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Risk Assessment Guide

Learn how to identify, assess, and prioritize risks that could disrupt your business operations.

What is a Risk Assessment?

A risk assessment is a systematic process for identifying potential threats to your organization, evaluating how likely they are to occur, and understanding what impact they would have. In the context of business continuity, risk assessment helps you understand what could go wrong and prepare accordingly.

The Risk Assessment Process

1

Identify Risks

Start by brainstorming all potential threats to your business. Consider both internal and external risks across multiple categories.

Natural Hazards

  • • Floods, earthquakes, hurricanes
  • • Severe weather events
  • • Pandemics

Technology Risks

  • • Cyber attacks, ransomware
  • • System failures
  • • Data breaches

Human Risks

  • • Key person dependency
  • • Labor disputes
  • • Human error

Supply Chain

  • • Vendor failure
  • • Supply disruption
  • • Logistics problems
2

Assess Likelihood

For each identified risk, estimate how likely it is to occur. Use a consistent scale:

1 Rare — May occur in exceptional circumstances
2 Unlikely — Could occur but not expected
3 Possible — Might occur at some time
4 Likely — Will probably occur
5 Almost Certain — Expected to occur
3

Assess Impact

Evaluate the potential impact if the risk materializes. Consider financial, operational, reputational, and regulatory impacts.

1 Negligible — Minimal impact, easily absorbed
2 Minor — Some disruption, manageable
3 Moderate — Significant disruption requiring response
4 Major — Serious impact, may affect viability
5 Catastrophic — Existential threat to the organization
4

Calculate Risk Score

Multiply Likelihood × Impact to get a risk score. This helps prioritize which risks need the most attention.

Risk Score = Likelihood × Impact

1-5: Low 6-12: Medium 13-19: High 20-25: Critical

Risk Treatment Strategies

Once you've assessed your risks, decide how to address them using these four strategies:

Avoid

Eliminate the risk entirely by not engaging in the activity that creates it.

Transfer

Shift the risk to a third party through insurance, contracts, or outsourcing.

Mitigate

Implement controls to reduce likelihood or impact of the risk.

Accept

Acknowledge the risk and prepare to deal with consequences if it occurs.

Streamline Your Risk Assessment

InstaBCM includes a built-in risk register with heat maps, scoring, and treatment tracking.

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