risk assessment techniques
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Resources to help assess your organisation risk
To understand the level of risk that an organisation faces you must look at its internal and external threats, where it can be targeted including procurement and project processes and the governance procedures it currently has in place that includes assessing your approach to risk assessment.
Building a response to procurement fraud and corruption through an organisations approach to risk assessment and the design of a risk mitigation framework starts with building an organisations anti-fraud culture. There is no one simple solution or one size fits all approach to combat the effects of fraud and corruption risks and a planned approach is necessary around people, processes and monitoring.
An organisations ability to collect and analyse information on their risk exposure is an integral part of building the profile of the threats to an organisation. Training staff and suppliers on current global threats, fraud and corruption methodologies and risk mitigation processes is an essential part of creating an anti-fraud culture and developing the opportunity to identify and mitigate risk.

Templates and tools

To help you understand and measure your organisation risk

01

risk matrix

 Sample template to break down key areas of risk, typologies and areas of recommendation

02

vendor risk

Risk questionnaire to assess vendor onboarding risk

03

rubiq

Sign up for a free expert maturity assessment of your organisation business resilience

04

data analysis

Common data analysis used to identify procurement fraud risk and typologies

05

risk framework

Risk questionnaire used in planning process to highlight key areas of risk

06

procurement risk

Schedule of questions to assess risk within the procurement lifecycle

07

Organised crime

Organised crime supply chain, how it is used and where legitimate supply chains can be infiltrated

08

procurement fraud

Design out procurement fraud and common barriers to risk mitigation

09

asset management

Areas of risk, detection and analysis to mitigation asset theft and an insider threat 

10

counterfeit products

Global enablers of counterfeit products that assist the impact in your global supply chain

11

fraud typologies

A breakdown of procurement fraud typologies and the methods of illicit conduct

12

corruption

Organised crime use of corruption and links to counterfeit products

Templates and tools

to help you understand and measure your organisation risk

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