231 software

About Project

Software that allows the management of tax and social security risk within the 231 model.

Live Project
CATEGORY
Accounting software
CLIENT
Inter Tax
Release
2021

Adopt model 231 according to legislative decree n. 231/2001 allows the exclusion or reduction of the administrative responsibilities of the institution. In order to be exempted from administrative responsibility, the company must demonstrate that it has adopted and effectively implemented, prior to the commission of the crime, a management and control model suitable to prevent crime. To achieve this objective, the "Risk Approach" methodology can be used where it is intended to evaluate the danger of an undesirable event and consequently can be applied to the risk of committing crimes indicated by Legislative decree n. 231/2001. Through a web platform, the customer in a fast, safe and automated way, will have the opportunity to verify the tax and social security reliability of its suppliers and consequently evaluate the risk in the event that commercial relationships are established with the same.

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