Compliance audits on suppliers and supply chains
We design and conduct documentary and on-site audits on group companies, suppliers, and partners to verify compliance with regulations and corporate compliance systems.
We support businesses and organizations in planning and executing supply chain audits through a structured approach based on risk analysis.
The objective is to verify the compliance of partners along the supply chain, identify critical issues, and define corrective actions, ensuring control, transparency, and reliability of processes.
Compliance
audits
along
the supply chain
When it is
necessary
Particularly in the following cases:
- supply chain control
- compliance verification of group companies
- audits required by management or ESG systems
- assessment of regulatory risks along the supply chain
THE ARIA
METHOD
APPLIED
TO SUPPLY
CHAIN AUDIT
ANALYSIS
Definition of the supply chain scope, context analysis, and identification of specific risks by regulatory and operational area.
RATIONALIZATION
Structuring of the audit methodology, definition of the risk matrix, evaluation criteria, and verification methods (documentary and/or on-site).
IMPLEMENTATION
Execution of audits, collection and analysis of evidence, interviews, and preparation of audit reports with gap analysis and remediation plan.
CONTINUOUS ADAPTATION
Monitoring of corrective actions, follow-up verification, and periodic updating of the supply chain control system.
CONSULTING
ACTIVITIES
SUPPLY CHAIN AUDIT
Scope definition
- identification of companies to be audited
- definition of regulatory areas subject to verification
Audit methodology
- definition of the risk matrix
- design of the audit methodology
Documentary audit
- collection and analysis of documentation
- interviews with managers
- audit report and gap analysis
On-site audit
- visits to the premises of the companies involved
- collection of evidence
- assessment of the control system
Remediation
- definition of the improvement plan
- follow-up verification
Our
approach
Audits are designed as governance improvement tools, not merely as control activities.
EXPERIENCE,
APPOINTMENTS AND
EXPERTISE
The professionals at Aria Legal & Compliance have been operating for years in the field of supply chain audits, supporting businesses and organizations in verifying compliance along the supply chain and managing related risks.
We assist management and internal functions in audit activities, risk analysis, and definition of corrective actions, with a practical approach integrated into business processes.
Our expertise is backed by direct operational experience and constant professional development.
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YOUR
COMPLIANCE
REQUIREMENTS
Every compliance project is built based on the client’s organizational reality, using a structured and progressive method. The ARIA method summarizes our approach to compliance in four phases: Analysis, Rationalization, Implementation, and Continuous Updating.