Risk Audit Toolkit

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

STEP 1: Get your bearings

Start with...


• The latest quick edition of the Risk Audit 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 991 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Risk Audit improvements can be made.

Examples; 10 of the 991 standard requirements:


1. Has management engaged with public organization auditors on how to evolve and mature its ESG program to meet the increasing requirements of the market and regulators?
   
   

2. How strong is the support for internal audit activities in areas as strategy and crisis management and what can be done to improve that support where it is lacking?
   
   

3. Which is most important to ensure when developing your Business Case for the procurement of a new it system that will process and store personal information?
   
   

4. Which types of organizational structures represents a hierarchy where every member has one leader and the employees are grouped by the area of expertise?
   
   

5. How is your organization remaining informed of developments in ESG legislation and regulations in all the relevant jurisdictions for the business?
   
   

6. Does the group finance function have sufficient skill, experience and resources to prepare the annual report in the current circumstances?
   
   

7. Are the risk management procedures adequate to identify and evaluate all relevant risks and exposures across the group on a timely basis?
   
   

8. How far is internal audit able to leverage resources of other lines to provide proper coverage and minimise the duplication of effort?
   
   

9. How confident are management and the board in your organizations ability to anticipate disruptive environmental and societal trends?
   
   

10. Does the business review present the risks, particularly the financial risks, associated with the groups activities in a fair way?
    
    


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 Risk Audit book in PDF containing 991 requirements, which criteria correspond to the criteria in...


Your Risk Audit 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 Risk Audit Self-Assessment and Scorecard you will develop a clear picture of which Risk Audit 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 Risk Audit 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 Risk Audit projects with the 62 implementation resources:


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


Examples; 10 of the check box criteria:


1. Stakeholder Analysis Matrix: Participatory approach: how will key stakeholders participate in the Risk Audit project?
   
   

2. Activity List: Can you determine the activity that must finish, before this activity can start?
   
   

3. Variance Analysis: Are significant decision points, constraints, and interfaces identified as key milestones?
   
   

4. Procurement Audit: Has the expected benefits from realisation of the procurement Risk Audit project been calculated?
   
   

5. Probability and Impact Assessment: What will be the environmental impact of the Risk Audit project?
   
   

6. Team Operating Agreement: Do you leverage technology engagement tools group chat, polls, screen sharing, etc.?
   
   

7. Risk Audit: Do you meet all obligations relating to funds secured from grants, loans and sponsors?
   
   

8. Procurement Audit: Are there authorizations on file to support all deductions from payroll checks?
   
   

9. Team Member Performance Assessment: Can your organization rate by exception and assume that most employees are performing at an acceptable level?
   
   

10. Activity Duration Estimates: Briefly summarize the work done by Maslow, Herzberg, McClellan, McGregor, Ouchi, Thamhain and Wilemon, and Covey. How do theories relate to Risk Audit project management?


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

1.0 Initiating Process Group:


• 1.1 Risk Audit project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:


• 2.1 Risk Audit project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Risk Audit 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 Risk Audit 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 Risk Audit 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 Risk Audit 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 Risk Audit project with this in-depth Risk Audit Toolkit.

In using the Toolkit you will be better able to:


• Diagnose Risk Audit 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 Risk Audit 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 Risk Audit investments work better.

This Risk Audit 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.