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Evaluation of Compliance

Evaluation of compliance

We provide audits and evaluation of compliance with legal requirements, special standards, contracts, etc. We would confirm the scope, methodology and expected results with the clients. Here we present some of the areas of our expertise. 

InfoSec Requirements

Evaluation of compliance with the Ordinance on the minimal requirements for network and information security. We can inspect present status, develop a report with recommendations and an action plan for prospective investment and organizational measures for areas which requre improvement in order to achieve compliance. 
While the Ordinance is aligned with ISO/IEC 27001, there are still some specific requirements that need to be addressed. 

Regulation (ЕС) 2017/821

Independent third-party audit to confirm importers to the EU have systems in place to ensure the responsible sourcing of minerals as required in art. 4, 5 and 7of the Regulation (EU) 2017/821 of the European Parliament and of the Council of 17 May 2017 laying down supply chain due diligence obligations for Union importers of tin, tantalum and tungsten, their ores, and gold originating from conflict-affected and high-risk areas.

Public Finance Management 

Evaluation of the systems for financial management and control implemented in public organisaton as defined in the Law on financial management and control in the public sector. 

Due Dilligence

Evaluation of the effectiveness of partners and suppliers due dilligence systems implemented in the broader scope of applying anti-bribery policies. 

Apply for Certification

To receive a custom quote for certification, simply fill out our online application form. This is a commitment-free step that allows us to prepare a proposal tailored specifically to your organization's needs.

Building Trust. Certifying Quality.

Incert
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