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Aboutus

 

Rapidly evolving technology offers exceptional innovation and business opportunities, along with more stringent compliance requirements and increased exposure to potential risks.

PKF Godoli RAS was created to incorporate the expertise of professionals in the fields of accounting and information technology.

Our head office is located in Bologna and our team operates throughout Italy, providing services in Italian, English and German.

Our valuable services offer the ability to recognise and anticipate change and to structure the multi-level reference system for clients across different levels.

Company authorised by the Ministry of Economic Development to carry out organisation and auditing of companies.

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ValueEthics, inclusion, sustainability

 

Ethics:

The ethics of responsibility avoids what is predictably harmful.

It is to this value that our company tends leading to the empowerment of people to make damage predictable and manage it.

Inclusion

Inclusion is the search for a work environment in which everyone feels included, without discrimination of any kind, in which diversity is an added value.

Gender, political and social orientation are fundamental elements for the” fusion ” of heterogeneous values.

Sustainable Development

Sustainable development requires meeting the basic needs of all and extending to all the possibility of implementing their aspirations for a better life.

We apply this principle to career perspectives, customer satisfaction, verifying the compliance with the rules for the stakeholders to which the companies belong.

Ourservices

 

We have certified Risk Advisory specialists who can provide services to help companies mitigate economic, regulatory and compliance risks.

Internal Audit Local & Global

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Internal Audit Local & Global

We provide internal audit resources on a co-sourced or out-sourced basis.

Service Organization Control Report

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Service Organization Control Report

SOC (Service Organization Control) report help the organizations that manage information systems and provide information systems services to other entities. In addition, we can provide an independent examination report depending on the service organisation's specific needs.

IT Security

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IT Security

Information security threats are hugely diverse and ever-changing. However, our team can formulate strategies to effectively remediate risks and thoroughly investigate and combat information security incidents.

  • IT Consulting

Investing in technology alone is not enough - an organization must apply technology effectively to contribute to success.

We can add value in business process design, disaster recovery plan, IT spending management - budgeting and control, IT training, internet/intranet technologies, business requirements project management, IT security and website reviews, risk analysis and management.

IT Audit

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IT Audit

We provide services for mandatory and voluntary IT audits and cybersecurity verification; our services include: general and specialized IT audit engagements (IT applications, segregation of duties, SANS 20 critical controls, NIST), business continuity audit and verification and disaster recovery, assurance of internal control, privacy and security, control of IT governance internal control, validation of the IT internal control framework, procedures agreed by IT, and proof of regulatory compliance, documentation or development of IT policies and procedures, verification IT risk management, corporate IT risk assessment and validation, COBIT (Control Objectives for Information and Related Technology) audits, OWASP (Open Web Application Security Project) audits, ITIL (Information Technology Infrastructure Library) audits, penetration and vulnerability tests.

Risk Management

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Risk Management

We evaluate the overall program to manage third party risk across the organization.

Risk Assessment

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Risk Assessment

We assist the internal audit department in addressing and reacting promptly to emerging risks.

Sarbanes-Oxley Compliance

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Sarbanes-Oxley Compliance

Comprise help establish, document, maintain and monitor internal control over financial reporting for public companies.

Software and migration

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Software and migration

Choosing and implementing new software presents challenges, both in IT and for your organization. We have the expertise to advise on creating and implementing new software.

SWIFT Customer Security Programme

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SWIFT Customer Security Programme

Cases of payment fraud from SWIFT clients emphasize the need for widespread collaboration to combat these threats.

In this regard, SWIFT has implemented the Customer Security Program ("CSP"), which aims to improve information sharing throughout the community, improve SWIFT-related tools for customers and provide a control framework ("Customer Security Controls Framework "or" CSCF ") for their security.

The 2021 version of the framework includes 21 mandatory security checks and nine recommended reviews for 31 safeguards, whose applicability depends on the reference architecture.

Starting from 2021, all SWIFT users will have to carry out the "Community-Standard Assessment", which involves executing an independent assessment (the self-certification alone no longer complies with the program requirements).

Management of AML obligations (D.lgs 231/2007)

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Management of AML obligations (D.lgs 231/2007)

Service aimed at providing the solution for the proper and complete management of anti-money laundering obligations (Legislative Decree 231-2007):

- Assistance in carrying out the process: - Customer identification - Preparation of due diligence - Performance risk assessment - Definition of the verification measures to be undertaken based on risk - Constant monitoring of customer documents, data and information deadlines - Complete and updated digital archiving of customer files.

- Assistance in formal aspects: - application of the strengthened measures - drafting of procedures and organization chart - drafting of the annual risk self-assessment report - identification and application of improvement actions - interrogation of information databases; - carrying out annual training sessions - coaching in the event of an inspection

- Supply of the cloud-integrated operating system (if not implemented) complete, secure, updated and compliant with the rules dictated by the CNDCEC (National Body of Chartered Accountants);

Anti Corruption Model law
6 novembre 2012 n. 190

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Anti Corruption Model law
6 novembre 2012 n. 190

Services:

- Creation and implementation of the model

- Model revision

- RPTC assistance

- Training

Trasparency Model
Law n. 97 del 25/05/2016

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Trasparency Model
Law n. 97 del 25/05/2016

Services:

- Creation and implementation of the model

- Model revision

- RPTC assistance

- Training

Whistleblowing Law 179/17
according to ANAC

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Whistleblowing legge 179/17,
a norma ANAC

Services:

- Creation and implementation of the model

- Model revision

- Training

Controlling
(KPI/cost calculation)

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Controlling
(KPI/cost calculation)

Services:

- creation and implementation of the model

- Model revision

- Training

Organizational Model D.Lgs.231/2001

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Organizational Model D.Lgs.231/2001

Mapping and analysis of risks to bring out what the company is already doing to operate correctly and identify possible areas for improvement;

Definition and drafting of the organizational model, including the procedures for the prevention of crimes, perfectly integrated into the operating practices for maximum efficiency;

Support in the establishment of the Supervisory and Control Board (Monitoring Board), which oversees the implementation of Model 231

Implementation of the "Risk management" process, the integration of the "Internal control and risk management system" in terms of crime prevention

Asseveration of the economic and financial plan

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Asseveration of the economic and financial plan

  • • Support for the evaluation of the economic convenience of the project;
  • • "Value for money" analysis;
  • • Risk Matrix Processing;
  • • Preparation of the Economic and financial plan;
  • • Alternative scenario analysis;
  • • Verification of profitability and finance ability;
  • • Assessment of the appropriateness of the Equity contribution;
Company authorised by the Ministry of Economic Development to carry out organisation and auditing of companies.

Financial Advisor in Project financing and assistance to draft Business Plan

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Financial Advisor in Project financing and assistance to draft Business Plan

  • • Definition of the financial needs and the optimal financial structure of the project;

  • • Assistance in the preparation of the economic-financial model;

  • • Drafting of the Information Memorandum describing the initiative to fund and the actors involved;

  • • Making contact with the financing institutions to propose the initiative;

  • • Assistance in the negotiation and definition of the term-sheet relating to the loan agreement;

  • • Coordination and assistance with the other advisors in the due diligence phase;

  • Assistance in the negotiation and definition of financial documentation for issues.

  • • Business plan drafting

  • • Debt restructuring

  • • Business and investment evaluation

  • Profitability and performance analysis

  • • Budget & reporting