Corporate Risk Assessment

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