top of page
Strategic Management Concepts. Risk Assessments. Checklists.
Logo: World's Largest Anti-Fraud Organization and Premier Provider of Anti-Fraud Research

Essential Risk Management Strategies For Small & Mid-Sized Businesses.
1- (772) 919-2482

Risks. Checklists. Methods. Solutions.

Provided are easy to use fix it checklists, methods, cost-effective solutions and lots of free guidance and reports in PDF formats.
 

Empower Yourself! Turn vulnerabilities into strengh.
LegalShieldBusSolutions-Logo-FullColor-938x200_(1).png

 Learn Team Risk Management Strategies. Gain the Power to Mitigate Legal Risks and Liabilities.

Four Small Business Owners Meeting.
Publishers Logo: Management Books-Best Practices.
Logo: Charles C. Thomas Global Publisher of Behavior Sciences, Criminal Justice and Law Enforcement Texts.
Risk Management Defined.
Risk management is the process of identifying and controlling risks that threaten a company's financial security. Threats or risks can arise from a matrix of exposures including, but not limited to, financial issues, legal liabilities, management errors, accidents, and natural disasters. Risk Management Strategies are developed to manage risks and mitigate potential negative consequences. To that end, an organization may use a combination of tactics including, but not limited to, minimization, elimination, risk assumption, risk avoidance, risk retention, risk transfer or any other strategy or combination of strategies that will aid in effective management of the exposures.
Learn!

Experienced Guidance.

 

Among other senior executive assignments, Mr. Blount served as the chief security officer for a major Florida Corporation.  He was a direct report to the CEO and functioned at the policy-making level for twenty years.   

 

In addition to the responsibilities of a chief security officer, he served on the insurance committee, conducted fatal vehicle accidents, civil and criminal investigations, prepared witnesses for deposition and trial testimony and accompanied them during the process, coordinated with insurance adjusters, defense attorneys and represented the company at civil trials. He is familiar with the risk management process and how to minimize legal risks. Mr. Blount is a Certified Fraud Examiner (Ret).

 

Once problematic issues were recognized he developed strategies that avoided or mitigated the probability of a catastrophic loss due to internal or external process vulnerabilities and failures. He has developed risk management assessments, risk management plans, and risk management mitigation tactics & strategies.

 

His writings contain many examples of effective risk management strategies.

 

He writes about what he knows in a credible, practical, non-theoretical way. The text book and three-tutorials presented below are trustworthy, the solutions proposed are cost-effective, easy to follow and use. When properly applied these tactics and strategies provide effective risk management solutions. 1- (772) 919-2482

 

Grow!

Risk Management Weaknesses.

 

You buy liability insurance. You're sued, You assume you'll be competently represented by your insurance carrier. This assumption may not be 100% correct. Learn about flawed assumptions. Assumptions related to internal and external process weaknesses. Weaknesses that you may believe do not exist. Weakness' that are inherent, but hidden, in three standard risk management practices. Learn how to figuratively unlock these hidden threats and liabilities and how to use the trusted solutions provided.

 

These vulnerabilities are not discovered in commonly used workplace risk-assessments. Therefore, too often process weaknesses go unrecognized and unmitigated. Thus, exposing your business to a potentially catastrophic loss when they occur. 

Risk Management Strategies.

 


Learn how to identify, avoid, and mitigate these hidden risk management vulnerabilities. Mitigate negative emotional impacts. Trusted solutions are provided. Utilize any one or all four of the educational resources provided below as part of your risk management solutions, plans, and mitigation strategies.

In this series of tutorials, a collection of critical internal and external enterprise risk management vulnerabilities are disclosed and strategic management mitigation strategies proposed; These are tested, and trusted solutions.

Apply this knowledge in the development of both pre and post-incident risk management plans and strategies. Strengthen your risk management process in defensive regulatory and compliance program preparations and lawsuit responses. 

Utilize practical risk management solutions, plans, and checklists. Give yourself an advantage when there is an internal or external occurrence that mandates a defensive response.
 

Small and Med-Sized Businesses At Greatest Risk!

Globally, small and medium-sized enterprises (SMEs) represent 60% of private-sector employment. The importance of SMEs to global jobs, economic stability, and growth are vital. 

Conversely, deficiencies in risk-management strategies among SMEs are systemic and negatively impact the positives; too often loss prevention solutions are minimal. 

Generic weaknesses in minimal risk-management strategies and process intensify the exposure to harm. So, formal, risk-management knowledge and mitigation strategies are essential.  
 

Risk Assessment and Mitigation.

[23 critical components. 100 plus checklists. Sample compliance program]

Comprehensive risk management progrms, process and mitigtion of sanctions

Learn the depth and negative financial, personal, and societal impacts of Occupational Crime (white-collar crime) on American private and public sector organizations and American lives. Exposed: your organization can be criminally charged for the acts of an employee. 

  • Learn the depth and scope of the Sentencing Reform Act of the Comprehensive Crime Control Act of 1984 and subsequent modifications including the United States Sentencing Commission, Sentencing of Organizations, Culpability Scores, and creation of Compliance Programs. Develop a plan to mitigate Federal sanctions.

  • Learn the hidden vulnerabilities existing in your organizations' compliance program and ways to mitigate the risks.

  • Learn the seven elements of an effective compliance program. 

  • Know the U. S. Sentencing Guidelines and how to mitigate court-imposed sanctions via earned credits defined in Chapter Eight, Culpability Score.

  • Gain critical knowledge and stop the assumptions. Suppress white-collar crime. Sample policies and procedures provided.

Risk management strategies. How to avoid a catastrophic loss in a lawsuit. Comprehensive employee pre-depositon preparation.

Learn How to prepare for a deposition. Exposed are the hidden vulnerabilities in the pre-deposition preparation of an employee witness and how to ensure the deficiency is corrected. Yes, they exist. Believe and plan for success.

  • Learn the potentially disastrous consequences an organization is presented with the testimony of an underprepared witness.

  • Don't fall victim to a lack of knowledge or faulty assumptions about defense attorney witness pre-deposition and trial preparation; anticipate weakness.

  • Free, two PDF instructional guides:  (1) General Witness Instructions, Things To Remember (13 pages), and (2) Plaintiffs Lawyers - A Secret Exposed. What They Don't Want You To Know (14 pages).
     

Risk management strategies and process. Effectively develop a corporate comliance program; eighteen essential elements disclosed. Boost th probability of compliance with Federal Guidelines.

Learn how to develop a corporate compliance program including the essential elements. Mitigate common vulnerabilities and boost the probability of compliance with the U.S. Sentencing Commission, Sentencing of Organizations Sentencing Guidelines. 

  • Answers the question, what is a compliance program?

  • Thirteen essential elements are detailed. 
     

V2_BG_02_Recognize_Abuse_Cover.jpg

Learn that workplace substance (drug) abuse is systemic, costly, and fraught with legal vulnerabilities that result in disruptions, time-consuming and expensive lawsuits. A free PDF 9-page quick reference guide for management and supervision: Drugs, Death, and Costs, Workplace Substance Abuse.

  • Learn how to recognize and manage workplace substance (drug) abuse. How to establish reasonable suspicion before ordering an on-demand drug test.

  • Learn the U.S. Supreme Court's definition of reasonable suspicion.

  • Learn the general behavior clues and warning signs for thirteen drugs.

  • Provided is a multi-page checklist on how to document and establish reasonable suspicion.

Click on The Covers.
Knowledge. Solutions. Checklists. Free Guides.

Strategic Intelligence: Risk Management Solutions. Comprehensive analysis of compliance programs, occpational (white collar) crime its deterrence, investigation and reporting in compliance with federal guidelines.
Risk Management Strategies and process. Effectively develop a corporate compliance program; eighteen essential elements disclosed. Boost the probility of compliance with Federal Guidelines.
Enterprise Risk Management; effectively prepare an employee for a legal deposition. Learn what trial lawyers don't want you to know. Comprehensive checklists; mitigate the potential for a catastrophic loss.

Click on cover. 2 Free     Whitepapers.

V2_BG_02_Recognize_Abuse_Cover.jpg

Click on cover. A free   

Whitepaper.

Featured
Strategic Intelligence: Risk Management Solutions. Comprehensive analysis of crime in public schools and how to improve student and staff safety and police relationships.
A police crime story of a serial killers murderus spree.

The Author Is Also A Novelist.

5 Stars on Amazon! Double click to open.

Story of a mothers love for a fallen son killed in combat.

A beautiful, heartfelt presentation of music and words about a mother remembering the life of a son killed in military action.

Click to open. Then click to access the recording.

Strategic Intelligence: Risk Management solutions. How to survive internal corrpution and abusive employee behaviors. Comprehensive analysis of occupational crime and abuse and detailed methods on how to mitigate losses.
Association of Certified Fraud Examiners Annual Report.
Capture.PNG
bottom of page