VECTRA International

Risk Analysis and Root Cause Analysis

Risk Analysis and Root Cause Analysis are fundamental steps in any due diligence or risk management framework. This course provides a comprehensive understanding of ho...
75 min Intermediate Certificate included Updated Jan 2026
CSDDD OECD UNGP CSRD

What you'll learn

  • Build a due diligence workflow that stands up to internal audit and external scrutiny.
  • Identify and prioritize supplier and site risks using practical criteria and evidence.
  • Define controls, remediation steps, and documentation needed for reporting.
  • Translate findings into action plans for procurement and operations teams.

Skills you'll gain

Risk identification Control design Supplier engagement Case documentation Remediation planning

Course content

Module 1: Due diligence foundations

Purpose, scope, and an enterprise-ready workflow. Includes a checklist template.

Module 2: Risk identification and evidence

Practical criteria, evidence quality, and prioritization across suppliers and sites.

Module 3: Controls, remediation, and reporting

Controls library, remediation planning, and documentation for reporting.

Expert Spotlight

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Alana
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