What are the main factors that should be considered in the risk identification process?

Risk identification. Covers a wide range of knowledge areas in order to identify all project risks as much as possible.

Not only are the personnel involved in risk identification extensive, but due to the different nature of the project, risk identification will involve many different knowledge fields such as finance, technology, management, etc., and at the same time, project risk information analysis technology and risk identification methods will also involve different knowledge fields. Risk identification involves a wide range of knowledge areas In order to identify all project risks as much as possible, not only the personnel involved in risk identification have a wide range, due to the different nature of the project, risk identification will involve a number of different knowledge areas such as finance, technology, management, etc., at the same time, project risk information analysis technology and risk identification methods will also involve different knowledge areas. Project risk exists over the life of the project.

There are different levels of risk in different stages. The risks in the project life cycle belong to the scope of risk identification, which is not a one-time activity, including not only the overall risk identification at the beginning of the project, but also the continuous risk identification at all stages of project planning, implementation and delivery. On the other hand, with the continuous change of project schedule, conditions, environment, scope, etc., new risks will arise, which will require a new round of risk identification.

In short, risk identification must run through the whole process of the project lifecycle. Risk identification throughout risk management.

The process occupies an important position, and only by correctly understanding the risk can the risk be correctly analyzed.

Only then can we reasonably respond to and control the impact of risks. However, project risks are latent in most cases, and new risks may arise at any time as the project life cycle develops. Therefore, in the process of project risk identification, the most important thing is not to omit risk factors, especially those that have a significant impact on the overall goal of the project.

In order to better identify risks, the following main principles should be followed in the process of risk identification.

Risk identification is to determine the health, safety and environmental hazards that can be controlled or can be exerted more in the process of production activities of the project, and these factors should be comprehensively considered in the identification process: normal production activities; Vitality such as shutdown, maintenance, and temporary emergency repairs; the activities of all persons entering the workplace, including those of the contracting parties and those visiting; facilities in the workplace; Accidents and potential hazards and effects, including from defective packaging of products or materials, structural failures, weather, geological and other external natural disasters, vandalism or violations of safety regulations; discarding, abandoning, dismantling and disposing of; legacy issues from past activities; Human factors, including violations of occupational health and safety management requirements.

From coarse to fine, it refers to a comprehensive analysis of risk factors, and decomposes the project risk through a variety of ways, and gradually refines it to obtain a broad understanding of the project risk, so as to obtain the initial risk list of the project. From fine to coarse, it refers to the initial risk list of the project, from the many risks, to determine those risk factors that have a greater impact on the realization of the construction project objectives, as the main risk, and to identify their risks, risk characteristics and risk impact in detail. Most projects may encounter a variety of risks of different natures at the same time, so it is not advisable to adopt a single identification method, and it is necessary to use a combination of methods to complement each other's strengths and weaknesses to identify the risks of the project in multiple aspects.

Of course, for specific activities or events, it is necessary to adopt effective identification methods according to the actual situation. For example, for quality problems such as concrete pouring, it is more appropriate to use the causal analysis method than the Delphi method, brainstorming method, etc.

In risk identification.

In the process, the main consideration should be given to the normal production activities, shutdowns, maintenance, temporary repairs and other vitality, the activities of all personnel entering the workplace, including the activities of the contractor and the visiting activities, the facilities of the workplace, accidents and potential hazards and impacts.

Risk identification refers to risk management.

The first step is also the basis of risk management. Only on the basis of correctly identifying the risks to which they are exposed can people proactively choose appropriate and effective methods to deal with them. Environmental risk refers to the economic risk caused by unexpected changes in the external environment that disrupt the predetermined production and operation plan of the enterprise.

Factors that contribute to environmental risks are:

1. National macroeconomic policies.

change, exposing the business to unexpected risk losses;

2. The risk of sanctions caused by the enterprise's production and business activities that violate the requirements of the external environment;

3. Changes in social culture, morality and customs hinder the production and operation activities of the enterprise, resulting in difficulties in the operation of the enterprise.

The methods of risk identification are as follows:

1. Risk investigation method, which identifies risks through the insurance company that can be insured;

2. Risk enumeration method, the company's risk management department lists the possible risks;

3. Risk neutralization method, which balances the possible risk loss with the possible profit;

4. Peiyin's financial statements.

Analytical method, which analyzes the company's financial statements and other aspects to identify the possibility of risk;

5. On-site investigation method, entrusting a risk control agency to conduct on-site investigation of the company's risks.

The steps for risk identification are as follows:

1. Collection: Before risk identification, all risk factors should be collected first;

2. Screening, according to a certain rule process, the products with certain potential risks and the relevant time, personnel and other classifications are screened out for identification;

3. Monitoring, after the risk has appeared, observe, record and analyze the risk event, the whole process and consequences of the risk occurrence;

4. Diagnosis, careful examination and judgment of the causes and consequences of risks.

1. Environmental risks.

It refers to the economic risks brought about by unexpected changes in the external environment, which disrupt the planned production and business plans of enterprises.

The factors that cause environmental risks are:

1) Changes in national macroeconomic policies expose enterprises to unexpected risk losses.

2) The risk of sanctioning the production and business activities of the enterprise in violation of the requirements of the external environment.

3) Changes in social culture and moral customs hinder the production and operation activities of enterprises, resulting in difficulties in business operations.

2. Market risk.

Refers to the economic risks caused by unexpected changes in the structure of the market that prevent the company from achieving its business objectives in accordance with the established strategy.

The main factors that lead to market risk are:

1) Due to the failure of market demand**, companies are unable to accurately grasp the changes in consumer preferences.

2) New changes have taken place in the competitive landscape, such as the entry of new competitors and corporate risks.

3) Market supply and demand have changed.

3. Technical risks.

This refers to the unexpected change in the risk of innovation failure due to technical, commercial or market factors in the process of technological innovation.

The main reasons for this are:

1) Fundamental improvements have been made in the technical process.

2) New alternative technologies or products have emerged.

3) The technology cannot be effectively commercialized.

4. Production risk.

Refers to the risks arising from the production plan that cannot be fulfilled by the enterprise at a predetermined cost.

The main factors that contribute to this risk are:

1) Unexpected interruptions in the production process.

2) The production plan fails, resulting in a chaotic production process.

5. Financial risk.

The risk of the enterprise caused by unexpected changes in the company's income and expenditure situation has caused financial difficulties for the company.

6. Personnel risk.

Any risk involved in the management of people in an enterprise is known as people risk.

Hello, it refers to the process of comprehensively identifying potential matters or factors that affect the realization of various goals, systematically classifying and finding out the causes of risks. The key to risk identification lies in the analysis of risk influencing factors, and scientific methods must be used for risk identification. The more fully the risk factors are considered, the more comprehensive and in-depth the identification and analysis of risk will be.

However, with the increase of risk factors, the complexity and difficulty of risk management have increased exponentially, and the marginal returns generated have shown a decreasing trend. Therefore, commercial banks must focus on the factors that may have an important impact on actual needs. At the same time, in the process of risk identification, banks should fully assess the interconnectedness of various risk factors and comprehensively examine the impact of the joint action of various risk factors.

Answer]: a, b, c, d

The principles that should be followed in risk identification include: ruler grinding from coarse to fine, from fine to coarse; Strictly define the connotation of risk and consider the correlation between risk factors; Suspect first, rule it out; Exclusion and confirmation are equally important; When it is necessary to fight, experimental demonstration can be made.

() should be considered when identifying and responding to risks or opportunities

a.The quality management system is able to achieve its expected results.

b.Enhance the beneficial impact.

c.Prevent or reduce adverse effects.

d.Implement improvements.

Correct answer: ABCD

The risk identification methods used today can be divided into decision-making analysis in the macro field (feasibility analysis, input-output analysis, etc.) and specific analysis in the micro field (asset-liability analysis, loss list analysis, etc.). The following describes the main methods: Production Process Analysis MethodThe production process analysis method, also known as the flow chart method.

The production process, also known as the process flow or processing process, refers to the process of continuous processing in sequence through certain equipment from raw material input to finished product output in the production process. This method emphasizes the investigation and analysis of each stage and link according to different processes to find out the reasons for the existence of risks. The risk expert investigation and enumeration method lists the risks that the enterprise or unit may face one by one, and classifies them according to different criteria.

The scope of the experts should be as broad as possible and representative. The general classification criteria are: direct or indirect, financial or non-financial, political or economic, etc.

The asset financial status analysis method means that according to the financial information of the enterprise's balance sheet, profit and loss statement, property catalog, etc., the risk management personnel analyze the financial status of the enterprise through actual investigation and research, and find its potential risks. Decomposition analysis method analysis method refers to the decomposition of a complex thing into a number of relatively simple things, the decomposition of a large system into specific components, from which the possible risks and potential loss threats are analyzed. The error tree analysis method is to investigate the situation of various error events before the loss occurs, or to decompose and analyze the causes of various accidents, and specifically determine which mistakes are most likely to lead to the risk of loss.

There are other methods of risk identification, such as environmental analysis, insurance investigation, accident analysis, etc. Businesses should use a variety of approaches interactively when identifying risks.

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