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Risk-case overlapping strategies
Resulting in difficulties in review and reporting
 
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Risk-case unclear progress in implementing the major strategy
Resulting in
 
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Risk-case expected benefits not set
Resulting in intended impact not assessed
 
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Risk-case lack of regular checks
Resulting in undiscovered fraud
 
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Risk-case self-investigation of reported cases
Resulting in investigations not conducted in a legally secure manner
 
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Risk-case absence of framework
Resulting in lack of principles necessary in clearance process
 
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Risk-case lack of a single reliable source of data
Resulting in discrepancies between data of various sources, incorrect reporting
 
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Risk-case approvals without cross-analysis of capacity conditions
Resulting in lower performance of cargo handling
 
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Risk-case delays by responsible agencies
Resulting in substantial volume of pending cargo
 
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Risk-case laxity in procedures implementing and incomplete procedures
Resulting in dumping of hazardous waste
 
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