5Si offers intelligence and commercial risk assessments to help the Client not only manage and mitigate risk, but more importantly reduce risk and increase profitability.
The commercial risk assessment comprises:
- Internal (financial ratios, structural, productivity, inventory, capacity) risk
- External (government, competitive, suppliers and consumer) risk
- Human resource (employee hire and fire, discrimination, theft, fraud) and organizational (in-house or outsource) risk
- Operational (SCM, ERP) risk
- Managerial (business decision, performance, profitability, employee turnover, budget, costs and profit) risk
- Corporate (fiduciary, duty of care, compliance) risk
- Product and/or service (life cycle, inherent associated risks, IP coverage) risk
- Insurance (accident, negligence, health, professional or product) risk
- Financial (accounting – valuation, reporting, compliance) and investment (debt structure and servicing) risk
- Sales and marketing (CRM – acquisition and retention of customers, brands) risk
- Reputational risk
- Competitive risk
- Environmental (health and safety, weather) risk
- Research and development (cost, time, resources v. license or acquisition) risk
- Intellectual property (patent, trademark, copyright, trade secrets) risk
- Legal and regulatory risk
- Information technology (processes and security) risk
- Business interruption, disaster recovery and contingency planning