The Art & Science of Key Risk Indicators: A Case Study Analysis


This case study looks at 5 different organizations that have put Key Risk Indicators (KRIs) in place and delves into the timing and rationale behind KRI implementation as well as the methods used to develop KRIs and the ongoing risk reporting and monitoring.

This report also outlines:

  • Timing of KRI implementation
  • Development of KRIs
  • Sources of Data
  • Types of KRIs
  • Monitoring and reporting of KRIs
  • Challenges of implementing KRIs

We thank NC State Poole School of Management for sharing this report with our audience.