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10+ Risk Identification Techniques

 , September 26, 2016
Risk management is essentially a process of identifying, assessing and treating risk. Risk identification is the initial and most critical step of the process that involves listing out potential future outcomes that result in losses. The following are risk identification techniques and considerations.

Creative Processes

Risk identification is first and foremost a creative process that involves imagining the future. It is common to include as many people as possible in risk identification including subject matter experts from critical areas to your project or strategy. For example, information technology projects might require a information security expert for risk identification.

Analysis

Techniques based on analysis of past issues and current trends.

Systems Thinking

Systems thinking is the practice of thinking through broad end-to-end impacts.

Failures

Patterns of risk identification failure.
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An overview of the risk management process.

Cascading Failure vs Resilience

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Business As Usual

An overview of business as usual.

Risk Mitigation

A list of techniques for reducing risk.

Risk Mitigation vs Risk Reduction

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Risk Control

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Risk Value

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The common types of risk impact.

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A definition of risk communication with examples.

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Overview of the steps in a risk management process.

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A list of common business risks.

Risk Treatment

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Any risk that people have a strong aversion too.

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The surprising similarities between risk and opportunity.

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The difference between risk management and contingency planning.

Uncertainty

The common types of uncertainty in decision making and strategy.

Inventory Risk

The common types of inventory risk.

Business Risk Management

An overview of common business risk management techniques.
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