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auto_awesomeActioninventory_2Consultant review
Action 3 · Task 301 · Group 15

Audit Internal and External Risk Inputs

Extract evidence from internal contracts, financial models, customer feedback, vendor agreements, and regulatory guidelines to populate potential risk scenarios. Cross-reference internal founder assumptions against external market threats, competitor movements, and macro-economic conditions.

Objective

Gathering comprehensive, multi-source inputs ensures the risk register is anchored in empirical facts rather than founder optimism. This produces a robust, defensible risk baseline that stands up to investor due diligence.

What's expected from the founder

A consolidated inventory of risk inputs backed by uploaded data-room evidence, customer survey data, vendor contracts, and regulatory advice. Every identified risk must cite at least one verified internal or external source document.

psychologyBertie consultant stress-test

Five questions an expert would ask when reviewing your output

Use these to challenge assumptions, pressure-test your logic, and check the quality of this action's output in the context of the parent task and wider venture development.

  1. 1

    Which external regulatory, market, or supply chain data sources did you benchmark your internal risk assumptions against?

  2. 2

    How did you validate that customer churn risks reflect actual user feedback rather than internal assumptions?

  3. 3

    Where are the critical single-point-of-failure risks hidden within your key supplier or vendor contracts?

  4. 4

    What evidence demonstrates that your legal and compliance risk inputs reflect current UK regulatory standards?

  5. 5

    How have you accounted for blind spots in your data room regarding early-stage IP or cyber-security vulnerabilities?