Compliance Software for Italian Legislative Decree 231/2001 - Criminal Risk Assessment
The platform for criminal risk assessment under Italian Legislative Decree 231/2001. 185 offence categories, mapping by business process, reports ready for the Supervisory Board.
What is Legislative Decree 231/2001?
Italian Legislative Decree 231/2001 introduced administrative liability of entities for offences committed in their interest or to their advantage by persons with representative, administrative or management functions, or by persons subject to their supervision.
Penalties:
- Monetary penalties up to EUR 1,549,370
- Disqualification penalties (activity suspension, ban on contracting with public authorities)
- Confiscation and publication of sentence
The solution: An effective Organisational, Management and Control Model (MOG 231), adopted and implemented before the offence is committed, can exempt the entity from liability.
How It Works
Define locations, operational processes (Tags) and select relevant offence categories
Questionnaires for each offence with probability, impact and PPT control assessment
Complete PDF reports for each Location + Process combination, ready for the Supervisory Board
Assessment historicisation and period comparison to highlight improvements
RM 231 Specific Features
Tools dedicated to Legislative Decree 231/2001 compliance
185 Offence Categories
Complete catalogue of all offences under Legislative Decree 231/2001, organised by article.
Process Mapping
Innovative risk organisation by operational process: Procurement, Sales, HR, IT, Production, Legal.
Multi-Download Reports
Generate separate reports for each Location + Process combination, ready for the Supervisory Board.
231 Risk Matrix
Offence-specific view with Net Probability, Net Impact and Risk Level from Minimum to Very High.
PPT Control Systems
Structured control documentation: Prevention, Protection, Transfer (D&O, liability coverage).
Historicisation
Historical archive of all assessments with period comparison.
Advantages
Structured Reports
- 📋Complete documentation: Reports with cover, index, summary and risk detail
- 📊Visual matrix: Immediate risk level visualisation
- 📁Historical archive: All past assessments available
- 📈Improvement trends: Period comparison to highlight progress
Operational Efficiency
- ⏱️Time savings: From weeks to days for assessment
- ✅Certified methodology: Traceable and defensible process
- 🔔Automatic alerts: Update deadline notifications
- 📤Instant export: PDFs ready for meetings
Standard RM vs RM 231
Two different solutions for different needs
| Aspect | Standard RM | RM 231 |
|---|---|---|
| Focus | Generic operational risks | Criminal risks under Decree 231/2001 |
| Risk catalogue | ~50 customisable risks | 185 statutory offences |
| Organisation | By risk category | By article and process |
| Main output | Operational Action Plan | Report for Supervisory Board |
| Objective | Active risk reduction | Mapping and compliance |
| Recipients | Risk Manager, CEO, CFO | Supervisory Board, Compliance Officer |
| Documented controls | Generic PPT | Offence-specific PPT |
| Historicisation | Action Plan tracking | Assessment comparison over time |
Complete and always up-to-date catalogue
Database aligned with the latest Legislative Decree 231/2001 amendments.
See Pricing→
Pricing
RM 231
The complete solution for criminal risk assessment and Supervisory Board documentation.
- 185 complete offence categories
- Business process mapping
- PDF reports per Location + Process
- Dedicated 231 risk matrix
- PPT control documentation
- Assessment historicisation
- Unlimited multi-location
- Priority support
Frequently Asked Questions
What They Say
As a legal consultant, RM 231 allowed me to offer professional criminal risk mapping services.
Process mapping was a revelation. The Supervisory Board really appreciates it.
Historicisation lets me demonstrate year-on-year progress to the Board.
Join them
Request a demo and discover RM 231 in action.
Protect the Company from 231 Liability. Start Today.
An effective Organisational Model can exempt the entity from administrative liability. Request a free criminal risk mapping.