Our preventive concepts find their legal basis in the KonTraG(1) (Gesetz zur Kontrolle und Transparenz im Unternehmensbereich = Corporate Sector Supervision and Transparency Act).
Here, the legislative body stipulates the necessity of a well-documented controlling scheme within corporations to consist of a risk management system, an information system that enables the early detection of problems and effective internal revision body.
Our preventive solutions focus on the following areas:
(1) similar to Sarbanes Oxley Act
