Risks and Controls

A. Tom works at a Fitness studio as a receptionist. His role is to verify that everyone who comes in is a member or pays a fee to come into the gym. He really needs to go to the toilet so he leaves the reception unattended and runs to the toilet.

B. Jill is the CFO of a company. She normally takes public transport and every day she works at home using her office laptop. On her way home she forgot her laptop in the bus.

C. Mike is a courteous employee of a financial company. The financial company has card readers at every door to make sure that only authorized personnel is able to access the building. Mike holds the door open for other people who are trying to get into the building.

Write down 5 examples of risks? How would you mitigate (limit) this risk? What type of control is this (preventive, detective or corrective)?