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Risk map of a company in the agri-food/dried fruit industry

Design of a risk map to identify the main risks that could affect the achievement of the company’s objectives, identifying the main priority in terms of actions to be implemented. The risk map is a tool that is aligned with the corporate strategy, therefore, the result allowed to increase the probability of success in achieving […]

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 […]

Design of a Crime Prevention Model System in a company of the insurance sector.

Design of the Crime Prevention Model in a company of the insurance 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.

Business Continuity Plan for the agri-food/dried fruit sector

We have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a dairy company, the objective of the project was to identify the company’s risks that could stop the company’s activity, and to determine the risks that could affect the company. RTO (Recovery Time Objective), action and remediation plans and finally a […]

Business Continuity Plan for the agri-food/dairy sector

Risk Management System in the design, manufacturing and distribution sector

Implementation and design of a Risk Management Model based on the ISO31000 framework, a company in the design, manufacture and distribution of household goods sector. The objective of the project was to design a Risk Management Model to be piloted by the organization’s Board of Directors and to involve all the organization’s lines of defense, […]

Risk Management System in the distribution sector

Implementation and design of a Risk Management Model based on the ISO31000 reference framework, a company in the household goods distribution sector, the objective of the project was to design a Risk Management Model that would be piloted by the organization’s Board of Directors and involve all the organization’s lines of defense.

Risk Management System in the agri-food/dried fruit industry

Implementation and design of a Risk Management Model based on the COSO/ERM 2017 framework, water sector company, the objective of the project was to design a Risk Management Model to be piloted by the organization’s Board of Directors and involving all lines of defense of the organization.

Risk Management System in the Water Sector

Independent Expert Report on the transfer of registered office to Spanish territory

Independent report in which the requirements established in Article 94 “Transfer to Spanish territory of the registered office” of Law 3/2009, of April, on structural modifications of mercantile companies (BOE 82 of April 4, 2009) are complied with.

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All posts by: adminweb

Risk map of a company in the agri-food/dried fruit industry

Design of a Crime Prevention Model System in a company in the health sector (Elderly Residence).

Design of a Crime Prevention Model System in a company of the insurance sector.

Business Continuity Plan for the agri-food/dried fruit sector

Business Continuity Plan for the agri-food/dairy sector

Risk Management System in the design, manufacturing and distribution sector

Risk Management System in the distribution sector

Risk Management System in the agri-food/dried fruit industry

Risk Management System in the Water Sector

Independent Expert Report on the transfer of registered office to Spanish territory

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