Improving Organizational Performance through ERM Foresight – 2016

A 2016 Summit Presentation by Brian Philbin, CPA, CA, Chief Audit Executive and Assistant Commissioner for the Canada Revenue Agency (CRA) with supplemental documents. Discusses the use of ERM at the CRA (Canada’s “IRS”).

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Supplemental Documents

Vulnerability Risk Assessment Tool: A Tool for Agency Managers

This document discusses reducing the risk of errors and the leadership role of managers and supervisors.

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Vulnerability Risk Assessment Tool: A Tool for Agency Managers Questionnaire

This questionnaire includes a list of questions to consider as an agency manager or supervisor.

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Risk Watcher, 2016-2017 Q2, Issue 2

This publication provides information that may influence the Canada Revenue Agency (CRA)’s enterprise-level risks.

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Intelligent Risk-Taking: A Methodology to Determine Risk Tolerance in a Non-Financial Environment

This research paper discusses the CRA’s development of a risk tolerance model.

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“How-To” Tutorial: Coordinating ERM Implementation Planning in a Federated Agency – 2015

A 2015 Summit Presentation by Debra Elkins, ASFR / Office of Finance, U.S. Department of Health and Human Services. Discusses the “How-To” for designing and hosting an ERM collaborative planning workshop in a Federated Agency. This workshop approach supports sharing ideas for how to potentially implement ERM at both the Department and Division level. The flexibility built into the approach is intended to support the Department and its Divisions with coordinating ERM planning, while permitting tailoring ERM for each unique Division operating culture.

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Risk Allocation, Risk Deployment: How Federal Protective Service Uses a Risk-Based Approach to Optimize Scarce Resources and Protect the Federal Workforce – 2015

A 2015 Summit Presentation by, Joshua S. Vayer, Division Director, Uniformed Operations Division, Federal Protective Service, National Protection and Programs Directorate. Discusses Explosive Detection Canine Program overview objective, approach and actions. Also explains findings and recommendations, an enhanced deployment model, practical examples, and the implementation plan.

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National Institutes of Health: ERM is in our DNA – 2015

A 2015 Summit Presentation by Meredith Stein Division Director, Risk Management Office of Management Assessment, NIH. Discusses NIH’s Risk Management Program, which focuses on those risks that have the greatest potential to impact NIH’s ability to achieve its missions, goals and objectives.

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