Control Risk Toolkit

Save time, empower your teams and effectively upgrade your processes with access to this practical Control Risk Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Control Risk related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Control Risk specific requirements:

STEP 1: Get your bearings

Start with...


• The latest quick edition of the Control Risk Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.


Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…


• Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation


Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 998 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Control Risk improvements can be made.

Examples; 10 of the 998 standard requirements:


1. How can the automated audit process appropriately and rapidly determine the nature, timing and extent of continuous substantive procedures when control risk levels fluctuate?
   
   

2. What features of a whistle-blowing process would provide reasonable assurance that appropriate whistle-blowing action will occur when individuals become aware of violations?
   
   

3. Does the work of the internal auditor reduce the risk of material misstatement in the financial statements or does it focus primarily on operational auditing?
   
   

4. Does the audit committee represent an informed, vigilant, and effective overseer of the financial reporting process and your organizations internal controls?
   
   

5. Are risks handled well and does your organization have assurance that risk management is delivering successful outcomes and supporting creative risk taking?
   
   

6. Which inputs of Monitor and Control Risks acquires information from performance measurements and evaluates it to provide variance analysis and forecasting?
   
   

7. Does the audit committee adequately assist the board in maintaining a direct line of communication with your organizations external and internal auditors?
   
   

8. Is project success dependent upon having frequently updated information available on a moments notice, or would regularly issued written reports suffice?
   
   

9. Has the Board of Directors and/or management developed and approved a process to identify, measure, monitor and control risk within the trust department?
   
   

10. How do you reconcile the requirements for human opportunity and consequently high risk, with that of greater organizational control and accountability?
    
    


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:


• The workbook is the latest in-depth complete edition of the Control Risk book in PDF containing 998 requirements, which criteria correspond to the criteria in...


Your Control Risk self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:


• The Self-Assessment Excel Dashboard; with the Control Risk Self-Assessment and Scorecard you will develop a clear picture of which Control Risk areas need attention, which requirements you should focus on and who will be responsible for them:
  
  


• Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix

• Gives you a professional Dashboard to guide and perform a thorough Control Risk Self-Assessment

• Is secure: Ensures offline data protection of your Self-Assessment results

• Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:



STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Control Risk projects with the 62 implementation resources:


• 62 step-by-step Control Risk Project Management Form Templates covering over 1500 Control Risk project requirements and success criteria:


Examples; 10 of the check box criteria:


1. Change Management Plan: What method and medium would you use to announce a message?
   
   

2. Activity Cost Estimates: Did the consultant work with local staff to develop local capacity?
   
   

3. Quality Audit: How does your organization know that its staff embody the core knowledge, skills and characteristics for which it wishes to be recognized?
   
   

4. Cost Management Plan: Have all involved Control Risk project stakeholders and work groups committed to the Control Risk project?
   
   

5. Team Performance Assessment: To what degree can team members frequently and easily communicate with one another?
   
   

6. Activity Duration Estimates: Do stakeholders follow a procedure for formally accepting the Control Risk project scope?
   
   

7. Lessons Learned: Was the user/client satisfied with the end product?
   
   

8. Probability and Impact Assessment: Do benefits and chances of success outweigh potential damage if success is not attained?
   
   

9. Human Resource Management Plan: Are Control Risk project team roles and responsibilities identified and documented?
   
   

10. Stakeholder Management Plan: Will the current technology alter during the life of the Control Risk project?


 
Step-by-step and complete Control Risk Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:


• 1.1 Control Risk project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:


• 2.1 Control Risk project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Control Risk project Scope Statement

• 2.7 Assumption and Constraint Log

• 2.8 Work Breakdown Structure

• 2.9 WBS Dictionary

• 2.10 Schedule Management Plan

• 2.11 Activity List

• 2.12 Activity Attributes

• 2.13 Milestone List

• 2.14 Network Diagram

• 2.15 Activity Resource Requirements

• 2.16 Resource Breakdown Structure

• 2.17 Activity Duration Estimates

• 2.18 Duration Estimating Worksheet

• 2.19 Control Risk project Schedule

• 2.20 Cost Management Plan

• 2.21 Activity Cost Estimates

• 2.22 Cost Estimating Worksheet

• 2.23 Cost Baseline

• 2.24 Quality Management Plan

• 2.25 Quality Metrics

• 2.26 Process Improvement Plan

• 2.27 Responsibility Assignment Matrix

• 2.28 Roles and Responsibilities

• 2.29 Human Resource Management Plan

• 2.30 Communications Management Plan

• 2.31 Risk Management Plan

• 2.32 Risk Register

• 2.33 Probability and Impact Assessment

• 2.34 Probability and Impact Matrix

• 2.35 Risk Data Sheet

• 2.36 Procurement Management Plan

• 2.37 Source Selection Criteria

• 2.38 Stakeholder Management Plan

• 2.39 Change Management Plan


3.0 Executing Process Group:


• 3.1 Team Member Status Report

• 3.2 Change Request

• 3.3 Change Log

• 3.4 Decision Log

• 3.5 Quality Audit

• 3.6 Team Directory

• 3.7 Team Operating Agreement

• 3.8 Team Performance Assessment

• 3.9 Team Member Performance Assessment

• 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:


• 4.1 Control Risk project Performance Report

• 4.2 Variance Analysis

• 4.3 Earned Value Status

• 4.4 Risk Audit

• 4.5 Contractor Status Report

• 4.6 Formal Acceptance


5.0 Closing Process Group:


• 5.1 Procurement Audit

• 5.2 Contract Close-Out

• 5.3 Control Risk project or Phase Close-Out

• 5.4 Lessons Learned


Results

With this Three Step process you will have all the tools you need for any Control Risk project with this in-depth Control Risk Toolkit.

In using the Toolkit you will be better able to:


• Diagnose Control Risk projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices

• Implement evidence-based best practice strategies aligned with overall goals

• Integrate recent advances in Control Risk and put process design strategies into practice according to best practice guidelines


Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Control Risk investments work better.

This Control Risk All-Inclusive Toolkit enables You to be that person.

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.