Risk Identification Toolkit

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To support communications and culture building, your Risk managers develop systems, tools and techniques for improved risk identification and analysis, assure controls are identified, designed and implemented, and provide research and analytical support to other departments.

More Uses of the Risk Identification Toolkit:

  • Guide: design, socialize and implement control enhancements to ensure process robustness, reliability and compliance with all applicable policies and procedures.

  • Ensure 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 implements new risk policies, practices, appetites and solutions to ensure holistic understanding and management of risks according to industry best practice.

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

  • Ensure you and external vendors and service partners, providing mechanical engineering and design support to reach project milestones or resolve technical challenges.

  • Confirm 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.

  • 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.

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

  • Be certain that your organization performs ongoing oversight and testing of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls.

  • Ensure you lead project management activities as project planning, fees and expense management, resource planning, status reporting and risk identification.

  • Support the legal and procurement teams in the review and risk identification in various agreements and recommend appropriate insurance requirements.

  • Provide input into equipment specifications, design, and risk identification/mitigation for equipment developed by the Advanced Manufacturing team.

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

  • Warrant that your organization 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.

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

  • 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.

  • Support the development and technological challenges of multi disciplinary product design to successfully integrate technologies at a system level.

  • Ensure you can analyze complex organizational and technical issues related to technology and identifies opportunities to improve performance and efficiency.

  • Arrange that your organization 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.

  • Be certain that your organization coordinates and administers risk identification, investigation and reduction, monitors risk functions and performs risk surveys to assess loss potential.

  • Analyze and understand insurable risks and potential risk mitigation opportunities; interact with operational groups to ensure coordination between project activities, exposures, and appropriate insurance coverage.

  • Ensure you lead the internal risk management program; develop and implement organization strategy, policies, and procedures, emphasizing proactive risk identification and mitigation.

  • Ensure your organization provides leadership in risk identification, key risk indicator identification, and risk mitigation strategies in the domain of technology management.

  • Arrange that your organization 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.

  • Warrant that your organization performs ongoing oversight and testing of business processes and shares knowledge with team members to evaluate the accuracy and effectiveness of established business processes.


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 995 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 995 standard requirements:

  1. Do you have a procedure to perform an identification, analysis and evaluation of the information security risks possibly affecting personal data and the IT systems supporting the processing?

  2. Did you ever experience situation when your perception of risks and the results of risk analysis were substantially different from one of the market surveillance authority?

  3. Is there a well designed procurement phase, with clearly articulated requirements, and an appropriate level of risk identification and mitigation?

  4. Have you adopted a risk based approach to the identification of new customers, and is it sufficiently rigorous in identifying the relevant risks?

  5. How do you assess the mechanisms the supplier uses to encourage execution of the organizations processes from the beginning of the project?

  6. How does the project ensure risk identification, analysis, and mitigation activities are integrated into the software acquisition planning?

  7. Are stock watering facilities and capacity secure from tampering, reliable, well maintained and have the capacity to cope with dry times?

  8. Do you have an approved methodology for determination whether the risk mitigating measure chosen by economic operator was appropriate?

  9. Do you have a methodology in place that helps managing the risks that may occur when business companies start using the standard?

  10. Do you have a methodology in place that helps manage the risks that may occur when business companies start using the standard?

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 995 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. Planning Process Group: What is the critical path for this Risk Identification project, and what is the duration of the critical path?

  2. Quality Metrics: Do you know how much profit a 10% decrease in waste would generate?

  3. Quality Audit: How does your organization know that its advisory services are appropriately effective and constructive?

  4. Quality Management Plan: How does your organization maintain a safe and healthy work environment?

  5. Lessons Learned: How effective were Best Practices & Lessons Learned from prior Risk Identification projects utilized in this Risk Identification project?

  6. Activity Duration Estimates: Does a process exist to identify which qualified resources may be attainable?

  7. Executing Process Group: What is the difference between conceptual, application, and evaluative questions?

  8. Procurement Audit: Are the supporting documents for payments voided or cancelled following payment?

  9. Project Scope Statement: Relevant - ask yourself can you get there; why are you doing this Risk Identification project?

  10. Procurement Audit: Are there performance targets on value for money obtained and cost savings?

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

1.0 Initiating Process Group:

  • 1.1 Risk Identification project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

  • 2.1 Risk Identification 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 Identification 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 Identification 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 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.