Design of a Crime Prevention Model System in a company in the health sector (Elderly Residence).
Design and Audit of the Crime Prevention Model in a company of the elderly homes sector, work that consisted of implementing the measures required by Art. 31 Bis of the Criminal Code, inherent and residual risk map, whistleblower channel, code of ethics, disciplinary system and design of the Compliance Officer’s function. In addition, specific audits were carried out in group companies where the prevention model had already been implemented for more than 12 months.