Risk Identification Toolkit

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Make sure that your organization leads the creation of high quality Operations Key Performance Indicators(KPIs), Service Level Agreements, and staffing capacity analysis and forecasting as a fundamental tool to drive Continuous Improvement, transparency and maintain program oversight.

More Uses of the Risk Identification Toolkit:

  • Ensure you create; and external vendors and service partners, providing Mechanical Engineering and design support to reach project milestones or resolve Technical Challenges.

  • Be certain that your design provides Risk Management support for a line of business or staff organization in key Risk Identification, measurement, monitoring, control and reporting, and the understanding and management of risk through appropriate practices and processes.

  • Ensure you carry out; lead the internal Risk Management program; develop and implement organization strategy, policies, and procedures, emphasizing proactive Risk Identification and mitigation.

  • Provide valuable input by supporting the implementation of effective Technology Risk management by developing and establishing continuous Risk Identification, measurement, management and reporting.

  • Be accountable for leveraging leading practices to continuously mature and improve your capabilities for strategic, operational and emerging risks across your full portfolio of risks.

  • Be accountable for training, communication and awareness programs for effective ERM implementation and adoption and to promote an appropriate risk aware and responsive culture.

  • Warrant that your design leads and/or participates in coordination of IMS audits, and review of Process Area documented procedures to determine adherence to internal standards and leading industry practices.

  • Manage work with stakeholders across Lines of Business, Risk Management and Finance to ensure efficient execution of the quarterly Risk Identification process in adherence to regulatory guidance and best practices.

  • Manage work with the most complex business units and provides operational risk expertise and consulting for projects and initiatives with high risk, generally spanning multiple business lines.

  • Develop: design, socialize and implement control enhancements to ensure process robustness, reliability and compliance with all applicable Policies and Procedures.

  • Be certain that your enterprise provides guidance and work closely with the leaders in the respective organizations in the establishment of controls in alignment with Enterprise and functional Policies And Standards.

  • Assure your organization utilizes Advanced Analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance Decision Making.

  • Confirm your organization complies; implements new risk policies, practices, appetites and solutions to ensure holistic understanding and management of risks according to industry best practice.

  • Confirm your group complies; monitors the risk and control environment and provides effective challenge to internal and external stakeholders to ensure that exposures are kept at acceptable levels.

  • Create and maintain program schedules, track program progress, Risk Identification and mitigation, prioritization of work tasks for tooling team members.

  • Ensure your organization reports findings and develops Business Cases to influence Executive Management or management committee member/head of business on the need for controls to Mitigate Risk.

  • Confirm your planning prepares project plans, project delivery Resource Requirements, work plan schedule and milestones, ensures Quality Control, Risk Identification and mitigation planning.

  • Develop positive working relationships with all team members and other business partners to maintain an open environment for collaboration, Risk Identification and remediation.

  • Warrant that your organization prepares scope of work, project delivery Resource Requirements, cost estimate and budget, work plan schedule and milestones, Quality Control, and Risk Identification.

  • Evaluate: Thought Leadership in a highly dynamic and evolving environment in support of Business Objectives while ensuring a balance with the Risk Appetite of the enterprise.

  • Be certain that your corporation performs ongoing oversight and testing of Business Processes and shares knowledge with team members to evaluate the accuracy and effectiveness of established Business Processes.

  • Warrant that your strategy provides leadership in Risk Identification, Key Risk Indicator identification, and risk mitigation strategies in the domain of technology management.

  • Assure your operation identifies and implements tools, methods, and indicators to support and measure compliance with policies and progress against objectives of the Risk Management system.

  • Represent the operational Risk Management organization in the development of an enterprise governance risk and control system (integrated technology solution).

  • Make sure that your design performs ongoing oversight and testing of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls.

  • Audit: partner with operational risk and Technology Risk staff to facilitate the maintenance of business unit Risk Registers and related Risk Identification, assessment and action activities.

  • Arrange that your corporation complies; partners with stakeholders to drive improvement efforts to correct or prevent unfavorable trends and assess the impacts; to plan and execute effective and timely risk remediation.

  • Be certain that your corporation prepares scope of work, project delivery Resource Requirements, cost estimate and budget, cash flow, work plan schedule and milestones, Quality Control, and Risk Identification.

  • Secure that your corporation coordinates and administers Risk Identification, investigation and reduction, monitors risk functions and performs risk surveys to assess loss potential.

  • Ensure you persuade; lead the lines of business to facilitate security Risk Identification, analysis, applicable security controls for mitigation, and ongoing monitoring to an acceptable level of residual risk.


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

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Risk Identification 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 999 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 Identification improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Are all requirements met?

  2. How do you improve Risk Identification service perception, and satisfaction?

  3. Are there any activities that you can take off your to do list?

  4. What is the magnitude of the improvements?

  5. Are all team members qualified for all tasks?

  6. How do controls support value?

  7. Who is responsible for errors?

  8. Will Risk Identification have an impact on current Business Continuity, Disaster Recovery processes and/or infrastructure?

  9. Are you paying enough attention to the partners your company depends on to succeed?

  10. If you could go back in time five years, what decision would you make differently? What is your best guess as to what decision you're making today you might regret five years from now?

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 Identification book in PDF containing 994 requirements, which criteria correspond to the criteria in...

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

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

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Risk Identification project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Risk Identification project team have enough people to execute the Risk Identification project plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Risk Identification project plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

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

1.0 Initiating Process Group:

2.0 Planning Process Group:

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 Identification 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 Identification project or Phase Close-Out
  • 5.4 Lessons Learned



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

In using the Toolkit you will be better able to:

  • Diagnose Risk Identification 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 Identification 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 Identification investments work better.

This Risk Identification 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.