{"id":5182,"date":"2021-03-10T11:21:40","date_gmt":"2021-03-10T11:21:40","guid":{"rendered":"https:\/\/lindemannlaw.ch\/audit-investigation-conformite\/"},"modified":"2024-04-23T11:06:56","modified_gmt":"2024-04-23T10:06:56","slug":"audit-compliance-intelligence-fr","status":"publish","type":"expertise","link":"https:\/\/lindemannlaw.ch\/fr\/expertise\/audit-compliance-intelligence-fr\/","title":{"rendered":"Audit, Conformit\u00e9 et Intelligence"},"content":{"rendered":"<p>Les crises sont des \u00e9v\u00e9nements anormaux qui peuvent r\u00e9sulter de diverses raisons, par exemple la fraude, les activit\u00e9s criminelles, les proc\u00e9dures d&rsquo;application de la r\u00e9glementation financi\u00e8re, les d\u00e9nonciations, l&rsquo;activisme des actionnaires des fonds sp\u00e9culatifs, les contr\u00f4les fiscaux, pour n&rsquo;en citer que quelques-unes. Aucune entreprise ne se r\u00e9jouit de devoir faire face \u00e0 une situation qui provoque une perturbation importante de ses activit\u00e9s, en particulier une situation susceptible de stimuler la couverture m\u00e9diatique. L&rsquo;examen public peut avoir un impact n\u00e9gatif sur les finances, la politique, le droit et le gouvernement.<\/p>\n<p>Nos audits par des tiers peuvent fournir \u00e0 vos diff\u00e9rentes parties prenantes ainsi qu&rsquo;aux banques et aux autorit\u00e9s l&rsquo;assurance de savoir comment \u00e9valuer et am\u00e9liorer l&rsquo;efficacit\u00e9 de la r\u00e9action interne et externe. Les domaines sur lesquels nous enqu\u00eatons couramment sont la conformit\u00e9, les contr\u00f4les internes, les contr\u00f4les en arri\u00e8re-plan, les activit\u00e9s criminelles, la corruption, la fiscalit\u00e9. Notre audit neutre peut constituer la base de votre \u00e9valuation interne et de votre r\u00e9action ad\u00e9quate, ainsi que des n\u00e9gociations avec les autorit\u00e9s et de la communication avec les m\u00e9dias.<\/p>\n<p>Souvent, les ressources internes n&rsquo;ont pas l&rsquo;exp\u00e9rience ad\u00e9quate ou peuvent ne pas \u00eatre neutres lorsqu&rsquo;il s&rsquo;agit de g\u00e9rer efficacement des \u00e9v\u00e9nements de crise. Nous avons fait nos preuves en mati\u00e8re d&rsquo;\u00e9valuation et de gestion des crises dans les domaines juridique et de la conformit\u00e9, fiscal ou p\u00e9nal. Nous vous aidons \u00e0 mener \u00e0 bien les n\u00e9gociations avec vos parties prenantes, les banques, l&rsquo;autorit\u00e9 de r\u00e9gulation financi\u00e8re, le minist\u00e8re public ou le contr\u00f4leur fiscal au niveau de la direction ou de la haute direction.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les crises sont des \u00e9v\u00e9nements anormaux qui peuvent r\u00e9sulter de diverses raisons, par exemple la fraude, les activit\u00e9s criminelles, les proc\u00e9dures d&rsquo;application de la r\u00e9glementation financi\u00e8re, les d\u00e9nonciations, l&rsquo;activisme des actionnaires des fonds sp\u00e9culatifs, les contr\u00f4les fiscaux, pour n&rsquo;en citer que quelques-unes. Aucune entreprise ne se r\u00e9jouit de devoir faire face \u00e0 une situation qui [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2549,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"expertise":[157],"webparts":[],"tier":[222],"class_list":["post-5182","expertise","type-expertise","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Audit, Conformit\u00e9 et Intelligence | Lindemann Law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lindemannlaw.ch\/fr\/expertise\/audit-compliance-intelligence-fr\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Audit, Conformit\u00e9 et Intelligence\" \/>\n<meta property=\"og:description\" content=\"Les crises sont des \u00e9v\u00e9nements anormaux qui peuvent r\u00e9sulter de diverses raisons, par exemple la fraude, les activit\u00e9s criminelles, les proc\u00e9dures d&rsquo;application de la r\u00e9glementation financi\u00e8re, les d\u00e9nonciations, l&rsquo;activisme des actionnaires des fonds sp\u00e9culatifs, les contr\u00f4les fiscaux, pour n&rsquo;en citer que quelques-unes. Aucune entreprise ne se r\u00e9jouit de devoir faire face \u00e0 une situation qui [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lindemannlaw.ch\/fr\/expertise\/audit-compliance-intelligence-fr\/\" \/>\n<meta property=\"og:site_name\" content=\"Lindemann Law\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-23T10:06:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2020\/12\/Iguana-e1636358316178.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1800\" \/>\n\t<meta property=\"og:image:height\" content=\"2500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@Lindemann_law\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" 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