Risk Analysis and Risk Management

How to evaluate and manage risks

By Thomas Bering, CfL, November 2020

If you work in project management, risk analysis is a tool that can save you many problems and sleepless nights.

In this article, we take a closer look at what risk analysis is, why and when you should use it, and how to conduct an effective risk analysis. We will also explain how to ensure that you get the maximum benefit from your risk analysis.

What is risk analysis?

The purpose of a risk analysis is to identify all the potential risks that you might encounter in a given project.

Every project carries a multitude of risks that lie in wait and can potentially undermine even the most thorough project plan—or in the worst case, make the difference between success and failure. Fortunately, it is possible to anticipate most of the risks in your project, and once you are aware of a potential risk, you can plan how to handle it if things go wrong. This way, you can neutralize many unforeseen risks before they even become reality.

In short, risk analysis is about assessing both the likelihood of something happening and the consequences if it does.

Why conduct a risk analysis?

A risk analysis helps us identify all the risks that, in one way or another, could undermine our project. These risks might affect the timeline, budget, or resources, or they might relate to assumptions that make it impossible to carry out planned activities.

The risk analysis simultaneously helps us assess which risks we are most likely to encounter and which ones have the potential to cause the most damage.

When working with risks, we have two options. We can try to prevent risks so that the event becomes less likely, or we can develop a plan to mitigate the consequences if the event occurs. With a thorough risk analysis, you have the tool to plan the necessary actions.

 

When do you use risk analysis?

Risk analysis is an effective tool when working with project management. It is used, among other things, in the following situations:

  • During project planning, to anticipate and neutralize potential problems.
  • When making a decision about whether to proceed with a project.

However, risk analysis is not only valuable in project management. Here are examples of situations where you will typically work with risk analysis and risk management:

  • When working with safety, both physical and cybersecurity within the company
  • If the company is sensitive to external factors such as legislation and politics
  • Investing in new products and markets

 

When should you perform the risk analysis?

Risk analysis is an effective tool when working with project management. It is used, among other things, in the following situations:

  • During project planning, to anticipate and neutralize potential problems.
  • When making a decision about whether to proceed with a project.

However, risk analysis is not only valuable in project management. Here are examples of situations where you will typically work with risk analysis and risk management:

  • When working with safety, both physical and cybersecurity within the company
  • If the company is sensitive to external factors such as legislation and politics
  • Investing in new products and markets

Who should conduct the risk analysis?

Typically, the project manager is responsible for conducting the risk analysis, but the project manager should involve employees who have insight into the relevant areas. It is often a good idea for the participants in the project group to contribute to identifying and assessing the various risks.

If the project group does not have the necessary expertise to anticipate risks, it may be necessary to involve some of the project’s stakeholders or external experts.

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Who should conduct the risk analysis?

Typically, the project manager is responsible for conducting the risk analysis, but the project manager should involve employees who have insight into the relevant areas. It is often a good idea for the participants in the project group to contribute to identifying and assessing the various risks.

If the project group does not have the necessary expertise to anticipate risks, it may be necessary to involve some of the project’s stakeholders or external experts.

 

How do you conduct a risk analysis?

 

1. Identify risks

Brainstorm potential risks. What could potentially go wrong in the project? Make sure to uncover risks from all areas of responsibility within the project group.
The greatest challenge with risks is that they often go unspoken. Ensure that even the smallest risks are noted, and share the list among all involved to inspire each other.

2. Assess the likelihood

Evaluate the likelihood that each identified risk will materialize. Rate your assessment on a scale from 1 to 5, where 1 means unlikely and 5 means almost certain.

3. Assess the consequences

Follow the same approach as with likelihood. Evaluate the extent of the consequences if the identified risk materializes, again using a scale from 1 to 5, where 1 is insignificant and 5 is catastrophic.

4. Calculate the risk factor

Use the risk analysis matrix below to evaluate the overall risk level. For example, if you assign 5 points for likelihood and 5 points for consequences to a particular risk, it will have 25 risk points and be considered critical. A risk with 2 points for likelihood and 2 points for consequences will have 4 risk points and thus represent a lower risk level.
In this way, you can highlight which risks to prioritize and determine how much energy to devote to developing an action plan for each risk.

Risikoanalysematrix

5. Create a management plan

Develop a plan detailing the measures to be taken to prevent or mitigate each risk. These measures may aim to reduce the likelihood of the event or to minimize the consequences if the event occurs. You can download a template below.

Download template for risk analysis and management

How to use the analysis for risk management

Once you have conducted a thorough analysis of the project’s risks, it is important to actively use the analysis for its intended purpose—namely, to manage the identified risks. When managing risks, there are several options:

1. Avoid the risk

You can implement measures that aim to avoid or reduce the likelihood of a given situation occurring.

2. Reduce the consequences

You can take actions to lessen the impact if a risk materializes.

3. Share the risk

In some cases, it may be possible and even advantageous to share the risk with others. A good example is insurance. You pay another company to take on risks. The same applies when renting office buildings instead of owning them. Another example is IT infrastructure, web hosting, etc.

4. Accept the risk

No project is without risks, and we must accept that some things are beyond our control. If the cost of sharing, avoiding, or reducing a risk does not measure up to the potential consequences, you may have to accept and live with a given risk. This is especially relevant for risks that score low on the risk analysis matrix above.

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