Compliance / Compliance Audits
In Legal Compliance Audits, with absolute respect for the principles of objectivity and independence, we carry out evaluations on the level of implementation of your Compliance Program</em > and on its effectiveness and functioning, as well as the maturity of its compliance organization and its compliance culture.
In the same way, and provided that we have not been previously linked to the implementation of a Compliance Program or a Compliance Management System, we provide independent external audit reports on the themselves.
Through an external audit, we facilitate the preparation of your Management System under the criteria ISO/UNE 19601 (Criminal Compliance), ISO/UNE 37001 (Anti-bribery) or ISO/UNE 19602 (Fiscal Compliance) prior to the review by the auditing entity. accredited certification you choose to become certified.
We verify your Non-Financial Information Statement.
Areas of the audits
- Compliance Programs and Compliance Management Systems
- Corporate Social Responsibility
- Non-Financial Information Statements (EINF)
In our audits of compliance programs we use the ISO/UNE 19600 standard and the ISO 19011:2018 Guidelines for the Audit of Management Systems as a reference.
In our verifications of Non-Financial Information Statements, we apply the requirements established in the International Standard for Assurance Engagements (Revised NIEA 3000) and with the Action Guide for verification assignments of the Non-Financial Information Statement issued by the Institute of Chartered Accountants of Accounts of Spain.
