Identification of all possible risks

A good feasibility study provides the basis for identification of risks in a project and assessment of their chances of occurrence. The main categories of risks in a project may include:

•  Construction and completion risks (delays in construction or cost overruns);

•  Technology risk (new and untried technology, whose performance cannot be checked against existing references);

•  Sponsor risk (ability of private sponsor(s) to deliver the project);

•  Environmental risk (environmental constraints in construction and operation);

•  Commercial risk (lower demand and/or revenues than the ones projected);

•  Operating risk (inefficiency in operation leading to higher operating cost);

•  Financial risks (change in interest and currency exchange rates, and tax laws);

•  Legal risk (change in legal regime);

•  Regulatory risk (change in regulatory regimes);

•  Political risk (change in government policy or action that affects the business case of the project); and

•  Force majeure (risks due to unpredictable natural and man-made events such as earthquake, flood, civil war, etc.).

All such risks may also have many sub-categories. A risk matrix is a useful tool in risk management. The matrix can be developed showing all the identified major categories of risks together with their sub-categories and chances of occurrence over the proposed contract tenure of the project. An example of a simplified risk matrix is shown in table 3.