RISK MANAGEMENT

BUSINESS

Risk management is one of the key business processes in a business organization. It is not only an active factor in the executive decision-making process and plays a significant role in the supervision of operational activity, but is also crucial for the successful and effective implementation of organizational changes.
We have an extensive experience in risk identification, assessment and management in all areas of business activity. We will conduct, at your behest, a risk identification and assessment in any area of interest and help optimize your risk management process.

compliance risk

financial abuse and corruption risk

business continuity risk

information security risk

occupational health and safety risk

environmental risk

risk in healthcare services

supply chain risk

Risc Scan

compliance risk

Compliance risk is related to sanctions, financial loss and loss of reputation by business organizations, if they fail to comply with applicable laws and regulations, or their own internal standards and procedures.
We will help you effectively identify the statutory dangers of non-compliance, based on our original SenseMaking Practices© methodology, the international ISO 19600 standard – compliance management systems and professional experience of acknowledged law experts. During the consultation process we will conduct a legal audit for the purpose of assuring your organization’s statutory security.

financial abuse and corruption risk

Financial abuse and corruption risk is related to conflicts of interest, price fixing, bribery, document fraud, non-disclosure of information, misuse of resources, abuse of position. They most frequently occur in the areas of public procurement and competitive tendering, investment settlements and approval procedures, recruitment procedures, supervisor-supervisee relationship, or in cases decisions made without appropriate supervision.
We will conduct a risk assessment of the potential occurrence of financial abuse and corruption in your business organization and suggest effective dedicated controls to safeguard your business against these criminal phenomena, in conformity with the European Union and ISO 37001:2016 anti-bribery guidelines

business continuity risk

The risk of continuity loss in key processes and areas in a business organization’s activity is related to incidents which may impede or disrupt its operation. Accurate identification of continuity risks and planning optimal corrective and preventive actions ensures the organization’s continuity and prevents its loss of reputation.
We will carry out an assessment of continuity risk in your business organization. Acting on the basis of our original SenseMaking Practices© methodology and the requirements of ISO 22301 – Business continuity management systems , we will identify and assess the risk of the influence of process disruptions on your organization, products and services on offer, and existing processes. We will outline necessary corrective actions and propose a recovery plan for the critical areas of your business activity.

information security risk

Information security risk concerns the identification and assessment of confidentiality, accessibility and integrity loss with regard to information processed by a business organization, and its compliance with the law. It should be considered in conjunction with the requirements of ISO 27005 and ISO 31000 standards in order to better define necessary technological and organizational security measures for a business organization.
We will carry out an assessment of information security risk in your organization. Using our original SenseMaking Practices methodology ©, we will identify and assess information security risks in pertinent processes and areas of your organization’s activity. On this basis, we will suggest necessary actions and security measures to ensure the protection of your processed information and business activity.

occupational health and safety risk

Occupational health and safety risk concerns employee exposure  to hazardous phenomena and adverse events in the course of their activity in a workplace. Assessment of such risks is required with regard to all work positions.
We will conduct an assessment of occupational health and safety risks for all work positions in your business organization. Using our original SenseMaking Practices© methodology, and conforming to the requirements of the ISO 45001 – Occupational health and safety, we will identify hazardous activities, indicate protection measures to be applied, mechanisms for distributing relevant information among employees, and guidelines for protection against occupational hazards.

environmental risk

Environmental risk assessment identifies events conducive to the occurrence of environmental accidents and factors adversely affecting the natural environment and the activity of a business organization. By law, business organizations are required to comply with environmental legislation and follow mandatory reporting procedures.
We will conduct an assessment of environmental risks in your business organization. Using our original SenseMaking Practices© methodology, and conforming to the ISO 14001- Environmental management standard we will determine and assess the risks of adverse effect of the organization’s activity on the natural environment, indicate emergency areas, ensure conformity with environmental laws and regulations and suggest effective improvement measures.

risk in healthcare services

At the core of risk management in healthcare services lies the issue of ensuring patient safety. Risk areas include clinical  processes and available medical services and concern management practices in healthcare facilities with regard to their compliance with internal regulations, statutory law and other external factors.
We will conduct an assessment of risks in your healthcare facility with regard to provided services. Using our original SenseMaking Practices© methodology, and accreditation standards for hospitals and primary care providers (issued by Centrum Monitorowania Jakości w Ochronie Zdrowia/Polish Centre for Monitoring Quality in Healthcare), we will identify and assess the risks of adverse events, examine the effectiveness of clinical procedures, billing procedures, and compliance with the law. We will help you determine the security level and propose effective measures to optimize your  patients’ safety and guard your organization’s activity.

supply chain risk

Supply chain risk is a phenomenon which inevitably affects all supply chain participants at some stage of their operational activity. It is associated with information and money transfer and may appear at any stage and in any area of the supply chain, from the  production to delivery to storage and distribution.
We will conduct a supply chain risk assessment in your business organization. Using our original SenseMaking Practices© methodology and following the requirements of ISO 28000 – Security management systems for the supply chain we will identify and assess the risks, help you determine security levels and propose applicable safety measures for each supply chain participant.

Risc Scan

Risk scanning is the basic self-evaluation tool used by business  organizations for identifying hazards in crucial areas of their activity. It detects vulnerable areas which may be susceptible to potential danger and as such affect the overall operation and performance of an organization.
We will help you conduct an effective and comprehensive risks scan in your organization, based on the original method created by the SenseMaking Consulting Group. During the process we will concentrate on determining the levels of vulnerability in your organization (Comprehensive Vulnerability Scanning), to  follow with risk assessment and risk reduction solutions in all areas of your activity.