Tool 6 – Establish the Scope and Scale of Assessment

Tool 6 helps establish the scale and scope of the risk assessment by prompting users to consider the conflict environment, security provisioning, governance, socio-economic and physical environmental conditions of a project in a particular country or region. In some instances a basic assessment may be all that is required and in other cases, a very thorough assessment will be necessary.

Step Guide

STEP
1

Download the self-assessment worksheet 2.1 (p25)

STEP
2

Consider each question in the left hand column

STEP
3

As you answer the questions, deliberate current, recent, past and potential incidents

STEP
4

Remember to examine information sources from Annex F (p87)

STEP
5

Review the number of responses you answered “yes”

STEP
6

If there are many, this may imply that a more detailed risk assessment is required. Any “yes” could be an indicator of sources of potential risk and should be thoroughly assessed

When to conduct a risk assessment?

In any project, in order to mitigate or completely avoid problems, risk assessments should be started as early as possible.

  • When considering a project – A VPs risk assessment can help identify specific risks. It can be used alongside, or as part of a broader political or country risk assessment
  • At the outset of a new project – project specific VPs risk assessment should be conducted as early as possible
  • Alongside a major decision – mergers, acquisitions, expansions etc may all be appropriate times to conduct or renew a VPs risk assessment
  • When a major external event has occurred or is about to occur – major changes in external circumstances such as a change in government, outbreak of conflict, an economic crisis, or a political or policy decision, may bring about the need for a VPs risk assessment

Community, Economics, Environment, Ethical Business, Management, Rehabilitation

Gaining necessary context to inform effective risk assessments

Obtaining background information to make informed decisions before entering a country

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