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- Brainstorming: Brainstorming is a group technique that involves generating ideas and potential risks in a structured manner. This technique encourages participants to freely express their thoughts and ideas about potential risks related to the case study.
- Risk Identification Workshops: Risk identification workshops are typically facilitated sessions that bring together subject matter experts to identify risks. The facilitator leads the group through a structured process that encourages the identification of risks, and captures the results in a risk register.
- SWOT Analysis: SWOT Analysis is a tool used to identify strengths, weaknesses, opportunities, and threats. It can be used to identify risks by examining the threats and weaknesses facing the organization in the case study, and considering how these might affect the organization.
- Interviews: Interviews with stakeholders, such as employees, customers, suppliers, or regulatory bodies, can provide insights into risks that may not be evident from the case study itself. These interviews can be structured or unstructured, and can be conducted in person or remotely.
- Checklists: Checklists are a simple but effective tool for identifying risks. A checklist can be developed based on known risks, industry standards, or best practices, and used to identify risks related to the case study.
- Risk Assessment Templates: Risk assessment templates can be used to systematically identify risks related to the case study. These templates typically include a list of potential risks, along with a scale for assessing the likelihood and impact of each risk Identifying The Risks In The Case Study Discussion Paper
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