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risk assessment techniques
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Programmes

Resources to help assess your organisation risk

Oswaldo Palatino

MADE FROM 100% SILK

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Oswaldo Palatino

MADE FROM 100% SILK

I'm a paragraph. Click here to add your own text and edit me. It’s easy.

risk matrix

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

vendor risk

Risk questionnaire to assess vendor onboarding risk

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

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risk framework

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

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procurement risk

Schedule of questions to assess risk within the procurement lifecycle

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Organised crime

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

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procurement fraud

Design out procurement fraud and common barriers to risk mitigation

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asset management

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

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counterfeit products

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

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fraud typologies

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

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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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