Specialized Consulting
Concrete Benefits
We systematically identify and assess vulnerabilities in internal processes, from human errors to technical failures, and propose mitigation measures compliant with ISO 31000 and COSO standards.
Result: decrease in incidents with financial and reputational impact.Through detailed internal audits, we identify operational bottlenecks and inefficiencies, offering practical recommendations for process simplification and cost reduction.
Result: productivity increase of up to 20% in the first six months.We implement reporting and monitoring systems that ensure compliance with GDPR regulations, cybersecurity, and other legal requirements, without affecting operational pace.
Result: avoidance of sanctions and strengthening of partner trust.We provide clear reports and performance indicators that enable management to make informed decisions based on real data rather than assumptions.
Result: strategic alignment between departments and business objectives.We continuously monitor updates in the field of corporate compliance and adjust internal procedures to stay aligned with new legal requirements.
Result: reduction of non-compliance risk and associated costs.By implementing rigorous audit and compliance standards, we demonstrate to partners and investors that the organization is managed responsibly and transparently.
Result: easier access to financing and strategic partnerships.Top companies in Romania recommend us for the rigor and results delivered in the field of corporate audit and compliance.
"Collaborating with RiscAudit gave us a clear picture of operational risks. Their reports are detailed and actionable, and the recommendations led to the optimization of internal workflows."
Adi Mihailescu Chief Financial Officer, Banca Transilvania"We used their services for a compliance audit. The team's professionalism and adherence to strict deadlines convinced us to extend the collaboration to other divisions."
Julia Tataru Compliance Officer, OMV Petrom"The risk assessment process was much more rigorous than with other providers. We reduced operational costs by 15% in the first year, thanks to the proposed measures."
Mihai Popescu CEO, Dedeman"RiscAudit helped us implement a reporting system in line with new European regulations. Their technical support and specialized knowledge were essential."
Ana Ionescu Legal Manager, Orange RomâniaNext Step
Frequently Asked Questions
We assess operational, financial, compliance, and reputational risks, adapting methodologies to the specifics of each organization. The process includes identification, analysis, and proposal of mitigation measures, in accordance with international standards such as ISO 31000.
A typical internal audit goes through the stages of planning, data collection, control testing, and reporting. The duration varies depending on the complexity of the organization and the audited area, but typically a full cycle spans 2-4 weeks for one department.
Corporate compliance represents the set of policies, procedures, and controls through which a company ensures it complies with applicable laws, regulations, and standards. It is essential for avoiding sanctions, protecting reputation, and creating a predictable operating framework.
Yes, we can assist the internal team in implementing corrective measures, from updating procedures to configuring new controls. Support can be provided in the form of working sessions, practical guides, or periodic progress monitoring.
You can contact us at the email address info@tbs-compliance.com or by phone at 0701404620. We will schedule a preliminary, no-cost discussion to understand the specific needs of your organization and send you a personalized proposal.