What are the risks analyzed?

EXSAFE Platform is the software that helps the Risk Manager to objectively assess company risks and prepare an action plan to mitigate them. Discover the list of risks analyzed in our enterprise risk management platform.

Blocking of information flow

It concerns the risk of the company's computer system disrupting its operation for any cause, from hacker attack to data loss.

Unlawful behavior by internal resources / managers / collaborators

It concerns the risk of trespassing on the intellectual property of others even without having made any deposit, or vice versa, the risk of one's own intellectual property being infringed. Intellectual property refers to industrial innovations, utility models, brands, designs, etc.

Protection against intellectual property infringement

It concerns the risk of trespassing on the intellectual property of others even without having made any deposit, or vice versa, the risk of one's own intellectual property being infringed. Intellectual property refers to industrial innovations, utility models, brands, designs, etc.

Cultural differences

Presence in numerous countries necessarily entails cultural differences, such as the theft of technology from Asian countries.

Key-person dependency

It concerns the risk of losing a key figure for any cause, by key figure we mean a subject who holds undistributed or proceduralized know-how, consequently, the lack of the subject can generate problems of business continuity in the short and / or long term. period.

Contractual issues with clients

It concerns the potential risks that may arise from contractual defects, in contracts entered into with its customers.

Contractual issues with suppliers

It concerns the potential risks that can derive from contractual defects, in contracts stipulated with its suppliers.

Issues with insurance coverage

It concerns the potential risks deriving from errors or omissions in the insurance coverage management process (Maximum limits, Insurance sums, clauses, etc.) and in the claims management process.

Business ethics

It concerns the risk of violation of the company code of ethics by one or more employees.

Weather

It concerns the risk of meteorological events in the area where the company resides (wind, tornadoes, hail, lightning, etc.).

Theft of physical assets

It concerns the risk that the tangible assets of the company are subject to theft by external or internal subjects.

Strategic data theft

It concerns the risk that sensitive information (common data, sensitive data, intellectual property, etc.) somehow escapes from the company, for reasons internal or external to the company.

GDPR Risk

It concerns the potential risks deriving from the General Data Protection Regulation and the methods of managing personal data.

Corporate waste management

It concerns the risk of unsuitable waste management from the production process by the company in the location being analyzed.

Risk management in foreign subsidiaries

It concerns the management methods of investee or subsidiary companies that reside abroad and which may have an impact on the parent company in some way.

Risk management in country-of-origin subsidiaries

It concerns the management methods of investee or subsidiary companies that reside in the same country as the parent company and which may have an impact on the parent company in some way.

Management of chemicals

It concerns the risk of unsuitable management of the chemicals used by the company in the location under analysis.

Key equipment breakdown

It concerns the risk of blocking a critical machinery (transformation machinery, storage, transformers, etc.). A machine is defined as critical when its block generates the block of part or of the entire production process.

Hydrogeological

It concerns the hydrogeological risk of the area where the company resides (Floods, Floods, etc.).

Inadequate management of tax issues

Tax disputes that could generate penalties and interest on taxes due for incorrect interpretations of the law.

Inadequate management of labor law issues

It concerns the compliance of the labor standards according to the applied CCNL. The event may be an appeal by the employee to the labor judge.

Fire

It concerns the fire risk and is related to events that can occur both with flame development and with explosions, smoke, etc.

Credit risk

It concerns credit risk and the methods of managing receivables from customers.

Unsustainability of the flow of investmentsUnsustainability of the flow of investments

It concerns the difficulty of recovering funds from the market or internal resources for the sustainability of the investment flow.

Unsustainability of the financial flow

Risk of failure to plan based on information obtained from the various areas.

Power outage

It concerns the risk that the company will suffer a blackout, due to causes external or internal to it.

Failure to communicate privileged information to the market

Privileged information which is not disclosed to the market and which may impact on the performance of the stock.

Pandemic

It concerns the risk of continuing to carry out its production activity despite the global pandemic status.

Supply chain

It concerns the risk of losing a strategic supplier or bottleneck, which would generate the total or partial blockade of the company. Furthermore, the supplier management processes and the risks that they can introduce into the facility are assessed (e.g. R.C. Producer, Product Recall, etc.).

Goods in transit

It concerns the risk of transported goods, in particular the impacts that the goods may have during the transport phases by means of carriers with INCOTERMS with responsibility for the company.

Administrators liability

It concerns the risk that the directors may have requests for compensation for which they must respond with their personal assets.

Workers liability

It concerns the risk that its operators suffer damage for reasons attributable to the company itself, and for which the company is obliged to pay compensation and its top management could suffer penalties or sanctions.

Product liability

It concerns the risk that its products, and therefore those products for which the company is classified as a manufacturer, harm people or things once placed on the market.

Third-party liability

It concerns the risk that third parties suffer damages for causes generated by the company itself or by its operators and for which the company is obliged to pay compensation. It is a risk that also covers issues concerning safety in the workplace.

Product recall

It concerns the risk that its products, and therefore those products for which the company is classified as a manufacturer, as a result of damage or a potential risk of damage to the user, are withdrawn from the market at the expense of the company itself.

Return on investments

It concerns the risk of non-profitability of an investment.

Environmental responsibility

It concerns the risk of pollution of the company with regard to the environment in which it operates and for which it is obliged, if the risk arises, to bring it back to its original conditions.

Corporate responsibility (231/2001)

It concerns the risk of company liability, i.e. the occurrence of crimes committed by subjects linked in various ways to the company who acted in the interest or advantage of the company itself, and for which the company must answer for its lack of supervision.

Security

It concerns the risk of poor security of the location being analyzed, a consequence of insufficient supervision both internally and externally of the company.

Food safety

It concerns the risk that food, during the process, may suffer contamination or other undesirable effects not in line with the stringent regulations on food safety.

Earthquake

It concerns the seismic risk of the area where the company resides.

Sociopolitical

La presenza in paesi emergenti comporta il rischio di sommosse, instabilità legislativa, criminalità.

Sustainability

It concerns the risk of the occurrence of practices in contrast with sustainability and, consequently, potentially harmful to the surrounding community (people, animals, environment) in which the company is located.

Tampering

It concerns the risk of tampering / sabotage, by employees or unauthorized personnel, of food during the production cycle of the same, during transport or while they are stored.

Inappropriate use of personal digital / social media by employees

It concerns the risk that company employees use personal digital / social media by entering information that could damage the company's reputation and image.

Inappropriate use of official digital / social media

Riguarda il rischio che il personale utilizzi i digital/social media aziendali in modo imporprio.

Exchange rate volatility

It concerns the exchange rate risk, and evaluates the ways in which the company manages operations with currencies other than that in progress in the country in which it resides.

Exchange interest rates

Concerning the interest rate risk, the methods with which the company manages both short and long term variable rate financing operations are evaluated.

Change in the corporate climate

It concerns the risk of a change in the corporate climate due to low engagement with employees.

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