RISKS & OPPORTUNITIES

Are the Top Risks & Opportunities of the company and those of its individual business units, identified, assessed and documented?

STRATEGY MANAGEMENT

Are the essential one-time measures,  the major recurring / permanent measures / activities for reducing the risk and for using the opportunity potential, on its full capacity, of the company and those of its individual business units, determined, documented and the successful implementation monitored and documented?

INTERNAL CONTROL SYSTEM

Are the essential one-time measures,  the major recurring / permanent measures / activities for reducing the risk and for using the opportunity potential, on its full capacity, of the company and those of its individual business units, determined, documented and the successful implementation monitored and documented?

COMPLIANCE PROCESSES

Are the major compliance elements to fulfill, all specifications / rules documented and communicated. Will the successful implementation be monitored and documented? Will the violations be tracked and solutions developed?

GOVERNANCE

Governance

Management approach to direct and control the organization, allows appropriate decision taking.

REPORTING / WHISTLEBLOWING

Reporting

Report and document new knowledge / information. Also modules available with anonymous reporting options.

 

For more information about the individual modules OBSERVAR modules