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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Supply Chain Risk Management: Development of a Theoretical and Empirical Framework

  Wolfgang Kersten, Mareike Böger, Philipp Hohrath, Hagen Späth

  …3 Supply Chain Risk Management: Development of a Theoretical and Empirical Framework Wolfgang Kersten, Mareike Böger, Philipp Hohrath, and Hagen… …Späth Abstract This paper shows why the vulnerability of supply chains and therefore supply chain risk is increasing. First, the definition, the… …sources and the drivers of supply chain risk are examined. Second, a framework for Supply Chain Risk Management is de- veloped which uses theoretical as… …: Risk, Supply Chain Risk Management, Vulnerability, Risk Management Process 1 Introduction Due to trends such as globalisation and the increasing… …is e.g. caused by strongly synchronised interfaces between companies and a reduction of inventory. The dependence leads to the increase of risk in the… …increase, the supply chain management concept has to be ex- tended by methods of complexity and risk management. However, to transfer these management… …Wolfgang Kersten, Mareike Böger, Philipp Hohrath, and Hagen Späth 4 result from the combination of complexity and risk management with supply chain… …management: supply chain complexity management and supply chain risk man- agement. The latter will be covered in this paper. By using these concepts, changes… …of risk and complexity can be recognized, monitored and managed. This is due to the fact that the design and the operation of a value chain on the… …inter-organisational level determine both the complexity and the risk within that value chain. The actual levels of complexity and risk are im- portant influencing…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Risk Management in Maritime Transportation Networks

  Christian Nedeß, Axel Friedewald, Lars Wagner, Lutz Neumann

  …239 Risk Management in Maritime Transportation Networks Christian Nedeß, Axel Friedewald, Lars Wagner, and Lutz Neumann Abstract This paper… …introduces a new methodology for integrating risk management proce- dures into planning and design of maritime transportation networks. The method- ology… …consists of several steps. At first an operational risk model for generic struc- turing different risks in maritime transportation networks is developed. The… …model establishes parameters for risk evaluation purposes. Then the underlying maritime transportation processes that constitute the network are… …modelled for simulation. This leads to a system description on an operational level which allows the applica- tion of the operational risk model to a… …that have an influence on the overall risk situation of the trans- portation network can be determined and the simulation studies can be conducted for… …further analysis. The next step defines a procedure for evaluating risks, integrat- ing aspects of risk quantification and risk aggregation. The final step… …of the meth- odology deals with strategies for risk mitigation. The simulation system serves as a starting point for defining and testing mitigation… …measures. The objective is to re- duce risks within the maritime network structure, considering the constraints that costs for risk assessment as well as… …mitigation measures must not exceed the benefit of the expected risk reduction effects. Finally, an application case is presented in which the risk…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Identification of Key Risk Factors for Logistics Outsourcing - A Case of Retailing Industry in Taiwan

  Ming-Chih Tsai, Shu-Chun Hung, Chia-Shing Han

  …179 Identification of Key Risk Factors for Logistics Outsourcing - A Case of Retailing Industry in Taiwan Ming-Chih Tsai, Shu-Chun Hung, and… …might also lead to some unwanted events and impacts, namely outsourcing risk, which has been increasingly concerned by the commissioners in their… …outsourcing decision. The risk issue has not been well addressed in previous studies and empirical evidences were few seen. Therefore, this study aims to… …construct a risk analysis model for logistics outsourcing, based on qualitative risk assessment. As with generic risk definition, the risk model consists… …retailing chains were chosen as case study for analysis. Principle risk factors associated with varied outsourced activities were ca- librated by analytical… …failures as well. In combination of these two risk ele- ments, contract-related events lead to 76.4% of the total outsourcing risk, whereas the remaining… …two events account for 20.2% and 3.4%, respectively. The risk analy- sis information can be used to justify outsourcing decision and mitigate the… …ongoing outsourced activity. Keywords: Logistics Outsourcing, Risk Analysis, Analytic Network Process Ming-Chih Tsai; Shu-Chun Hung, and Chia-Shing… …to take informed decisions and draw contingency and mitigation strategies (Adeleye, Annansingh and Nunes, 2004). But the outsoruicing risk issue has… …outsourc- ing risk phenomenon justifies the exploratory nature of this study. Consequently, this study aims to construct a risk analysis model for logistics…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Enterprise and Supply Risk Management from the Perspective of Internal and External Auditors

  Michael Henke, Reiner Kurzhals, Christopher Jahns

  …97 Enterprise and Supply Risk Management from the Perspective of Internal and External Auditors Michael Henke, Reiner Kurzhals, and Christopher… …of Enterprise and Supply Risk Management as well as the results of an empirical study will be presented. This study was conducted in regards to the… …essential functions and institutions of Supply Risk Management. As a result, this will determine if and how the ERM framework is to be utilized for Supply… …Management. At the same time it will be another step on the way to developing an integrated and process-oriented approach to Supply Risk Management in terms… …of ERM. 1 Nature and relevance of the problems: Enterprise Risk Management (ERM) as a starting point for the further development of an integrated… …and process-oriented Supply Risk Management? The Committee of Sponsoring Organizations of the Treadway Commission (COSO) introduced the so-called… …“Enterprise Risk Management (ERM) Framework” in the year 2004 (cp. Figure 1). It is safe to assume that the ERM framework will spread worldwide. Its great… …Risk Management systems based on its universal application (cp. Eichler/Bungartz 2004, pp. 108 and 112-113). Michael Henke, Reiner Kurzhals, and… …Christopher Jahns 98 Figure 1: Enterprise Risk Management (ERM) – the model of the Committee of Sponsoring Organizations of the Treadway Commission The… …question related to the topic of the paper is this: Is ERM a good point to start the further development of an integrated and process-oriented Supply Risk…

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• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  Die juristische Betrachtung des Compliance Risk Assessments

  Ulrich Lembeck, Peter Dieners

  …401Lembeck/Dieners 3.2 Die juristische Betrachtung des Compliance Risk Assessments Ulrich Lembeck, Peter Dieners 1 2 Inhaltsübersicht 3.2.1… …. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 3.2.2 Pflicht zur Durchführung eines Compliance Risk Assessments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.2.2.1 Gesetzliche… …eines Compliance Risk Assessments… …. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 3.2.2.2.3 Vertragliche Übernahme der Pflichten im Zusammenhang mit Compliance Risk Assessments… …. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59 3.2.3 Gegenstand des Compliance Risk Assessments… …. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83 3.2.4 Mindestanforderungen an ein Compliance Risk Assessment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 84 3.2.5… …. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87 3.2.1 Einleitung Die Durchführung eines Compliance Risk Assessments ist das zentrale Element eines jeden Compliance Programms. Die Betrachtung der… …juristischen Perspek- tive des Compliance Risk Assessments wirft im Unternehmensalltag zahlreiche Fragen auf. Viele dieser Fragen werden von der deutschen… …Compliance Risk Assessments nicht einmal. Sie bieten daher keine explizite Hilfestellung bei seiner inhaltlichen Ausgestaltung oder der Definition seiner… …Einordnung des allgemeinen Compliance Risk Assess- 402 Lembeck/Dieners TEIL II – Compliance-Management-System 3 4 5 ments auf demGebiet nicht…

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• eBook-Kapitel aus dem Buch Risk Management Practices of SMEs

  Types of Risk Management Practices Derived from Questionnaire and Interview Scoring

  Thomas Henschel

  …205 6 Types of Risk Management Practices Derived from Questionnaire and Interview Scoring The aim of this chapter is, built on the scoring results… …of the questionnaire (Chapter 4) and the interviews (Chapter 5), to develop a typology for the evaluation of risk management practices for SMEs… …theoretical presentation of the risk management types their practical substantiation is developed by describing examples of companies which participated in the… …interviews and, partly, also in the questionnaire (Section 6.2). 6.1 Types of Risk Management Practices The typology for risk management practices to be… …. The Miles and Snow approach has inspired the author of the present thesis to make it applicable for the identification of types of risk management… …practices. Using the Miles and Snow approach as a “shell,” this thesis presents a framework for a comprehen- sive assessment of risk management capability… …, leading to the identification of three types of risk management practices. Such a typology approach dealing explicitly with different aspects of risk… …management is a new contribution to the field of risk management. The classification of the risk management types will make use of the scor- ing variables… …have been derived from the questionnaire and interview findings, with regard to the various aspects of a holistic risk management. To extract a… …of Risk Management Practices 206 and by an in-depth analysis of all interview transcripts and notes. The type definitions will each be illustrated in…

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• eBook-Kapitel aus dem Buch Supply Risk Management

  Empirische Ansatzpunkte für eine Operationalisierung von Überwachung und Risikomanagement am Beispiel des ERM-konformen Supply Risk Management

  Prof. Dr. Michael Henke

  …141 4. Empirische Ansatzpunkte für eine Operationalisierung von Überwachung und Risikomanagement am Beispiel des ERM-konformen Supply Risk… …Management „Overall it is important that the [Enterprise Risk Management (ERM), Anmerkung des Verfassers] Framework recognize that each of the manage- ment… …components includes decisions at a strategic, operational … level.“1 Im Supply Risk Management-Prozeß sowie bei dessen Controlling bzw. Über- wachung müssen… …operationalisiert werden.2 Die empirischen Ansatz- punkte für eine Operationalisierung von Überwachung und Risikomanage- ment am Beispiel „Supply Risk Management“… …zum aktuellen und zukünftigen Supply Controlling & Risk Management sowie dessen interner und externer Über- wachung im Sinne eines ERM dargestellt. 4.1… …Supply Risk Management in der Unternehmens- praxis setzt eine Beurteilung des Status quo in der Entwicklung von der Kon- zentration auf operatives… …Chancenmanagement in das Supply ___________________________ 1 Institut der Wirtschaftsprüfer in Deutschland e.V. (IDW): Comment Letter on the Enter- prise Risk… …Management Framework. In: IDW-Fachnachrichten 2004, S. 59. 2 Dabei ist zu beachten, daß der in Kapitel 3 beschriebene sukzessive Ablauf des Supply Risk… …Management-Prozesses als idealtypisch anzusehen ist und vielfach simultan ver- laufen wird: „Enterprise risk management is not strictly a serial process, where one com-… …Sponsoring Organi- zations of the Treadway Commission: Enterprise Risk Management – Integrated Frame- work. Jersey City. September 2004, p. 6 and cp. p. 23…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Risk Management for Agent Based Autonomous Logistic Objects

  Boris Bemeleit, Martin Lorenz, Jens Schumacher, Otthein Herzog

  …227 Risk Management for Agent Based Autonomous Logistic Objects Boris Bemeleit, Martin Lorenz, Jens Schumacher, and Otthein Herzog Abstract… …opportunities of using risk management by agent based technology for realizing robustness of au- tonomous control in the domain of logistics. 1 Introduction… …: Risk Management for Agent Based Autonomous Logistic Objects 229 Figure 1: Technologies and their effects The usage of these novel ICT’s allows the… …functions the character of an emerging GUF and the possibilities to optimise it by tuning the risk management on local level still are to be investigated… …. 4 Risk in Autonomous Processes and Caused by Autonomy The increased use of novel (ICT) doesn’t necessarily assure the constant availability and high… …the term risk which includes both characteristics. For complex logistic systems which are composed out of a high number of autonomous entities risk… …has to be regarded on system level as well as on entity level. On entity level risk is the possibility of failing given logistic goals like time of… …delivery and cost which are individually composed for each logistic entity. This kind of risk represents the individual risk for the logistic entity. On… …system level risk exists more on an economical level for the involved enterprises and firms which are part of the logistic system. This kind of risk… …responsibility from a central instance to an autonomous logistic entity is a different situation of risk which could endanger the success of reaching the goals…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Design Risk Management: A New Framework for Managing Supply Chain Risk

  Omera Khan

  …253 Design Risk Management: A New Framework for Managing Supply Chain Risk Omera Khan Abstract Outsourcing, off-shore manufacturing and the… …supply chain risk profile and argue the importance of design risk management for mitigating supply chain risk. Keywords: Risk, Supply Chain Risk… …, Design Risk Management 1 Introduction Global sourcing has led to a decline in the UK’s manufacturing base. Many com- panies have been forced to… …sequently increased the exposure to risk as replenishment lead times have increased and channels of communication become more complex. It can also be argued… …exploratory case study because there is very little prior information in the area of design risk management. Hence the aim of this paper is to present a… …framework for managing supply chain risk and to highlight and further our understanding of the importance of design in supply chain risk management. The… …evidence highlights that design can be used as a strategic tool to manage risk in a global supply network. 2 Background Literature Supply chain risk… …management is the subject of growing interest both in academic research and in businesses communities. It can be argued that supply chain risk management as… …manufacturing in the search for lower costs have paradoxically exposed businesses to new sources of risk. For example, the abolishment of the Multi Fibre… …supply chain risk management is getting the product design right. Appropri- ate product design is a key issue in FMCG markets. Product designs can change…

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• eBook-Kapitel aus dem Buch Managing Risks in Supply Chains

  Complexity-Induced Supply Chain Risks - Interdependencies between Supply Chain Risk and Complexity Management

  Corinna Engelhardt-Nowitzki, Helmut E. Zsifkovits

  …37 Complexity-Induced Supply Chain Risks – Interdependencies between Supply Chain Risk and Complexity Management Corinna Engelhardt-Nowitzki… …increasingly unpredictable demand and supply, the issue of supply chain risk management becomes critical. Being part of a complex supply network, a company has… …or adapt adequately or how to improve the ability to (re-)act and adapt without increasing complexity and risk as a conse- quence. The presented… …in detail, how to adapt and to apply risk management principles and tools on dynamic system requirements involving specific complexity-driven supply… …of risk management in supply chains. Keywords: Supply Chain Risk, Uncertainty, Supply Chain Complexity Corinna Engelhardt-Nowitzki and Helmut E… …supply, the issue of supply chain risk handling sharing be- comes critical. There are multiple definitions for risk (refer e.g. Diederichs, 2004, pp. 9-10… …, Wall, 2003, p. 665-666, Selch, 2000, p. 362, Hinterhuber, 1998, p. 19 or Kless, 1998, p. 93), most of them differentiating between “risk in a broad… …sense” as a deviation from the expected or planned situation, be it positive (“chance” or “spe- culative risk”, Blitz, 2000, p. 15) or negative (“loss” or… …“risk in a pure sense”, Hin- terhuber, 1998, p. 19). For successful supply chain management (SCM) both di- mensions have to be considered. Also positive… …overbooked capacity units). Therefore the risk definition in the context of SCM has to be comprehensive. From an economic point of view, risk is defined as…

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