\Augmented Ontological-Semantic Platform 

1. Organization, Management, and Control Model (Modello 231/01)

The Modello 231 is a mandatory legal document for Italian companies, designed to prevent corporate liability arising from specific criminal acts as defined by Legislative Decree 231/01. A-OSP autonomously generates a complete, structured Modello 231 customized according to the organization’s internal processes, risk scenarios, and control systems.

Contents include:

• Identification and mapping of corporate processes potentially exposed to criminal risks ("reati presupposto").

• Definition of specific preventive controls and procedures compliant with best practices (ISO 31000, ISO 37001, COSO Framework, ANAC guidelines).

• Clearly defined governance and supervisory structure (e.g., "Organismo di Vigilanza" - Supervisory Board).

• Detailed ethical guidelines, internal policies, and decision-making flowcharts.

• Training plans and communication strategies supporting compliance implementation.
  
  

Example:
Automated mapping of procurement processes to identify corruption risks and generate tailored preventive controls and monitoring procedures.

2. Risk Assessment Report

A-OSP systematically produces a detailed, standardized Risk Assessment aligned with international compliance and risk management standards (ISO 31000, ISO 27001, ISO 37001, COSO). The generated report provides an organization-specific evaluation of potential regulatory and operational risks, classifying and quantifying them clearly and consistently.

Contents include:

• Detailed identification and classification of compliance risks linked explicitly to corporate processes.

• Assessment and scoring of risk severity, likelihood, and impact based on standardized frameworks.

• Recommendations for targeted risk mitigation actions and internal control improvements.

• Clear audit trails documenting the epistemic reasoning behind each risk evaluation.
  
  

Example:
Identification and classification of data breach risks (GDPR, ISO 27001) with recommendations for implementing specific cybersecurity measures and processes.

3. Gap Analysis Report

The Gap Analysis systematically compares the organization's current compliance state ("as-is") with desired regulatory standards and best practices ("to-be"). This report enables clear identification of compliance deficiencies and areas requiring attention, enhancement, or immediate corrective actions.

Contents include:

• Comparison tables clearly identifying current organizational compliance posture versus regulatory requirements.

• Precise identification of existing control gaps and deviations from compliance standards.

• Specific, actionable recommendations tailored to close identified gaps.

• Prioritization of interventions and timelines for compliance alignment.
  
  

Example:
Generation of a detailed gap report comparing current anti-bribery controls with ISO 37001 requirements, highlighting precisely where improvements are needed.

4. Intermediate Epistemic Artifacts & Audit Trail

Beyond final compliance documents, A-OSP produces intermediate epistemic artifacts—semantically structured and audit-ready analysis fragments generated during processing. These artifacts allow for full traceability of each compliance decision, inference, and semantic evaluation made throughout the document-generation process.

Artifacts include:

• Semantic Fragments (231chunks):
  Small, semantically meaningful fragments generated through tokenization and AI-based processing, providing granular, traceable compliance insights.

• Semantic Correlation Graphs:
  Visual representation of logical connections and relationships between processes, risks, controls, and regulatory standards.

• Audit Trails & Logs:
  Detailed, structured records capturing every input, decision, inference, and output generated within the A-OSP environment, fully audit-ready and compliant with ISO standards (ISO 27001, ISO 27701).
  
  

Document Formats and Management

All documents produced by A-OSP are delivered in common and widely supported formats (e.g., Microsoft Word .docx), allowing immediate usability and local editing with standard office applications.