Financial Mitigation

Financial Mitigation works to ensure that appropriate fiscal management structures are in place. This area of Risk Mitigation focuses on assessment of the following areas:

  • Fiscal management/reporting systems and practices

  • Financial Regulations & restrictions (coordinated w/Legal)

  • Economic & Fiscal Risk Indicator tracking procedures

  • Fiscal/Auditing ethics and governance considerations (coordinated w/Legal, Third Rail)

  • Financial fraud and abuse (coordinated w/Legal and Third Rail)

  • Financial management systems (coordinated with Legal and Third Rail)

  • Capacity and experience of fiscal/accounting teams (coordinated with Education)

  • Political/Economic risk (coordinated with Third Rail)

  • Security and repayment issues (coordinated with legal)

  • Solvency assessment

© 2018 by Global Risk Mitigation Foundation.