Business Case Risk Assessment

Business Case Risk Assessment Template for Denmark

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Document background

The Business Case Risk Assessment is a critical document required when organizations in Denmark are evaluating significant business initiatives, projects, or strategic changes. It serves as a comprehensive tool for identifying, analyzing, and managing potential risks across various dimensions including financial, operational, legal, and strategic aspects. This document is particularly important in the Danish business context, where risk management and regulatory compliance are heavily emphasized. The assessment should be prepared when considering new business ventures, significant investments, organizational changes, or strategic initiatives. It typically includes detailed risk analysis, probability assessments, impact evaluations, and mitigation strategies, all aligned with Danish regulatory requirements and business practices. The document helps organizations make informed decisions while ensuring compliance with local laws and risk management standards.

Suggested Sections

1. Executive Summary: High-level overview of key risks, methodology, and critical findings

2. Project Overview: Description of the business case, objectives, scope, and strategic alignment

3. Methodology: Risk assessment approach, criteria, and scoring methodology used

4. Market Analysis: Assessment of market-related risks including competition, market size, and trends

5. Financial Risk Analysis: Evaluation of financial risks, ROI analysis, and cost-benefit assessment

6. Operational Risk Assessment: Analysis of operational risks including process, technology, and resource risks

7. Legal and Regulatory Compliance: Assessment of legal risks and compliance requirements under Danish law

8. Risk Mitigation Strategies: Proposed measures to address identified risks

9. Implementation Timeline: Schedule for implementing risk mitigation measures

10. Monitoring and Control: Framework for ongoing risk monitoring and control measures

Optional Sections

1. Environmental Impact Assessment: Required when business case has significant environmental implications

2. IT Security Risk Analysis: Needed when project involves significant IT systems or digital transformation

3. Stakeholder Risk Analysis: Important when multiple stakeholders are involved with competing interests

4. Supply Chain Risk Assessment: Required for projects with significant supply chain dependencies

5. HR and Cultural Impact: Necessary when business case involves significant organizational changes

6. International Operations Risk: Required when business case involves cross-border operations

Suggested Schedules

1. Risk Assessment Matrix: Detailed risk scoring matrix with probability and impact ratings

2. Financial Models: Detailed financial projections and sensitivity analyses

3. Compliance Checklist: Detailed checklist of relevant Danish regulatory requirements

4. Risk Register: Comprehensive list of all identified risks with detailed descriptions

5. Control Framework: Detailed description of control measures for each major risk

6. Stakeholder Analysis: Detailed analysis of stakeholder interests and influence

7. Action Plan: Detailed implementation plan for risk mitigation measures

8. KRI Dashboard: Template for Key Risk Indicators monitoring dashboard

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