Training & Competency Framework for Compliance-Critical Roles Construct a training and competency framework for [CompanyName] defining curricula for roles [RoleCatalog] (e.g., DPA, DGSA, Export Compliance…

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Customs Compliance Operating Model for Bonded Warehousing Design a customs compliance operating model for [WarehouseIDs] under [CustomsAuthority] covering [BondType] operations (receipt, storage, manipulation, withdrawal, re-export)...

Regulatory & ESG Reporting Calendar with Ownership & Evidence Map Build a consolidated calendar for [CompanyName] covering transport-specific regulatory filings and ESG disclosures across [Entities]…

Carrier & Depot Due Diligence and Ongoing Compliance Monitoring Establish a vendor compliance program for [CompanyName] covering carriers, depots, and subcontractors across [GeoScope]...

Sanctions & Export Controls Screening Workflow for Freight Movements Design an end-to-end sanctions and export controls screening workflow for [CompanyName] focused on shipments on [HighRiskRoutes]…

Dangerous Goods (HazMat) Compliance Assurance Plan Develop a hazardous materials compliance assurance plan for [CompanyName] handling [DGClassesHandled] across [Warehouses] with an annual volume of [AnnualShipmentVolume]...

Anti-Corruption & Facilitation Payment Controls at Ports & Borders Create a targeted anti-corruption control program for [CompanyName] operating in [Countries] across touchpoints [Touchpoints]...

Role-Based Privacy Training Program for Drivers & Warehouse Staff Create a role-based privacy/ethics training plan for [AudienceRoles] on [TrainingPlatform] in [Languages] with a completion target…

Regulatory Risk Heatmap & Control Matrix for Multi-Jurisdiction Operations Conduct a comprehensive compliance risk assessment for [CompanyName] across [ModalFocus] operations in [Regions] over [Timeframe]...

Privacy by Design for IoT Cargo Sensors & Edge Analytics Architect a privacy-preserving design for [SensorTypes] used in [UseCase] across transport/storage nodes...

Executive Privacy KPI Dashboard for Transport & Storage Define a board-ready privacy KPI dashboard for [BusinessUnit] with [BoardReportingCadence] cadence and risk appetite [RiskAppetite]...

Data Retention & Minimization Blueprint for TMS/WMS Design a defensible retention and minimization program for [SystemName] across [Jurisdiction], balancing customs/audit obligations with privacy by default...

Warehouse CCTV & Biometric Access Compliance Pack Develop a compliance pack for CCTV and [BiometricType] access at [WarehouseID] near [PortName]...

Scalable DSAR/ID Rights Workflow for Shippers and Consignees Design a scalable DSAR process for [SystemsInScope] serving [RegionsServed] with an SLA of [SLA_Days] days and average…

Breach Tabletop for Logistics Data (Shipment + Identity Data) Run a cross-functional incident response tabletop for [Scenario] involving [BreachVolume] records affecting customers, drivers, and consignees...

Continuous Controls Monitoring for Demurrage, Cash, and “Expedite” Flags Create a continuous monitoring specification to detect bribery indicators in operational and finance data stored at…

DPIA for Fleet Telematics, ELD, and Driver Location Data Conduct a Data Protection Impact Assessment for [CompanyName]’s fleet telematics/ELD stack operated with [TelematicsProvider] across [Region]…

Cross-Border Data Transfer & TIA for Multimodal Routes Perform a Transfer Impact Assessment for personal data moved along [TransferRoute] spanning [Countries] under [Regulation]...

Third-Party Privacy Risk Tiering for Carriers, 3PLs, and Port Operators Build a third-party privacy risk program covering [Region] for vendors from [VendorListFile]...

Anti-Bribery Controls for Port Services Tender/RFP Develop a control pack for the [TenderName] procurement with an estimated value of [EstimatedValue]...

Country Bribery Risk Scoring and Mitigation Playbook Build a jurisdictional bribery risk model for [CountryPortfolio] with weightings [Weightings] and overall [RiskTolerance]...

Bribery Investigation Plan for Warehousing/Storage Contracts Produce a structured investigation plan for suspected bribery related to contract [ContractID] at [WarehouseLocation]...

Role-Based Anti-Bribery Training Curriculum and Assessment Plan Develop a role-segmented training program for [AudienceSegments] in [Region] covering frontline port staff, vessel agents, procurement, and executives...

ABAC Metrics and Dashboard for Logistics Network Monitoring Design an anti-bribery metrics framework and dashboard for [CompanyName] across [Region] with a reporting cadence of [ReportingCadence]…

Third-Party Due Diligence Workflow for Agents, Brokers, and Forwarders Create an end-to-end third-party due diligence (TPDD) process for [CompanyName] covering [ThirdPartyType] operating in [CountryList]...

Gifts, Hospitality, and Facilitation Payment Controls for Frontline Port Teams Design a practical gifts, hospitality, and facilitation payment (GHFP) control framework for [BusinessUnit] operating in…

Customs Bribe-Solicitation Response Protocol and Escalation Tree Draft an operational protocol for responding to suspected bribe solicitations during customs/port formalities across [Region]...

Design an Internal Audit Program for Whistleblower Controls Across Sites & Vessels Develop a risk-based internal audit plan for [CompanyName] to assess whistleblowing design and…

Corruption Risk Heatmap for New Route/Port Launch Develop a corruption risk assessment for [CompanyName]’s planned operations on [RouteName] covering ports [PortList] over [Timeframe]...

Deliver a Training & Communications Plan for Distributed, Low-Connectivity Workforces Develop a whistleblower awareness training and comms plan for [CompanyName] addressing seafarers, long-haul drivers, rail…

Map Cross-Border Data Flows and Retention for Hotline Cases Produce a data-protection impact assessment for [CompanyName] covering hotline data captured across [Regions] with hosting in…

Define a KPI & SLA Dashboard for Whistleblowing Program Performance Develop a measurement framework using [BaselinePeriod] data to set targets and thresholds for hotline performance...

Build an Escalation Playbook for High-Severity Whistleblower Allegations Create a crisis-aligned escalation playbook for [CompanyName] covering [ScenarioTypes] (e.g., vessel incident concealment, cargo tampering, bribery at…

Embed Whistleblower Clauses and Due Diligence in Logistics Subcontractor Management Create a third-party risk approach for [CompanyName] covering [ThirdPartyCount] subcontractors (hauliers, stevedores, port agents, bonded…

Code-of-Conduct Crisis Tabletop Exercise Design Develop a facilitated tabletop exercise to test Code of Conduct response for [ScenarioType] with participants [Participants]...

Draft a Whistleblower Policy Tailored to Multimodal Transport Operations Draft a comprehensive whistleblower policy for [CompanyName] operating across [Region] with fleets/footprint spanning [FleetType] and [WarehouseCount]…

Plan a Multi-Channel Hotline Rollout Across Ports, Depots, and Vessels Design a phased implementation plan to launch a whistleblower hotline for [CompanyName] by [GoLiveDate] covering…

Create an Investigations SOP for Maritime, Road, and Warehouse Contexts Develop a standardized investigations SOP for [CompanyName] using [CaseManagementTool] that covers intake, triage, evidence preservation…

Design an Anti-Retaliation Control Framework for Unionized and Contracted Workforces Build an anti-retaliation prevention and monitoring plan for [CompanyName] covering unionized crews/drivers under [UnionName] within…

Speak-Up Channel & Escalation Workflow for a Multilingual Workforce Design a confidential, retaliation-free speak-up program across [Regions] using [Languages] and leveraging [PlatformChoice]...

Disciplinary & Remediation Protocol Matrix for Code Breaches Develop a consistent, defensible response framework for Code of Conduct violations covering [BreachCategories]...

Cross-Border Code Localization & Legal Mapping Produce a jurisdictional mapping to localize the Code of Conduct across [Jurisdictions] for topics [LegalTopics]...

Leadership & Union-Aware Change Communications Plan Craft a Code of Conduct communication strategy that equips executives and site leaders to champion behavior change...

Risk-Based Monitoring & Assurance Program for Code Compliance Design a monitoring and assurance plan for code adherence across [Assets]...

Global Code of Conduct Rollout Plan for Transport Operations Develop a phased implementation plan to embed the Code of Conduct across [CompanyName]’s transport, shipping, and…

Frontline Training & Scenario Pack for Drivers, Dock, and Warehouse Teams Design a risk-based Code of Conduct training program tailored to [Roles] that addresses [HighRiskScenarios]…

Third-Party Code Cascade & Onboarding for Carriers and Port Agents Create a third-party compliance program to cascade the Code of Conduct to [SupplierTypes] in [Regions]...

Compliance KPI Dashboard & Reporting Cadence Define a measurement framework and dashboard to track Code of Conduct implementation across transport, shipping, and storage...

M&A Ethics Program Stand-Up for Acquired Network Develop a Day-1/30/100 ethics integration plan for [CompanyName]’s acquisition of [AcquiredEntity] closing on [CloseDate]...

Speak-Up Channel & Retaliation Safeguards for Mobile Employees Design a multi-channel speak-up system for [CompanyName] that serves drivers and shift workers across [Regions]...

Ethics Investigation Playbook for Field Incidents Create an investigation playbook for [CompanyName] covering incidents such as [IncidentType] (e.g., facilitation payment requests, cargo theft, document falsification,…

Ethics Monitoring & KPI Dashboard for Compliance Health Build an ethics monitoring framework for [CompanyName] that converts program activity into actionable insights...

Ethical AI & Telematics Data Governance Policy Draft an ethical AI/data governance policy for [CompanyName] covering [AIUseCase] (e.g., routing optimization, driver scoring, warehouse automation)...

Role-Based Ethics Training Curriculum for Distributed Workforces Develop a role-based ethics training curriculum for [CompanyName] addressing drivers, dispatchers, warehouse supervisors, sales, and customs teams in…

Board-Level Compliance Dashboard & Metrics Definition Design a board-ready compliance dashboard for [CompanyName]’s transport/shipping/storage operations in [Region]...

Risk-Based Ethics Program Blueprint for Multimodal Operations Develop a risk-based ethics program blueprint for [CompanyName] operating across [TransportMode] in [Region]...

Code of Conduct Refresh for Transport & Port Risks Draft a redline-ready update to [CompanyName]’s Code of Conduct (version [CodeOfConductVersion]) tailored to [BusinessUnit] in [Region]...

Third-Party Due Diligence (TPDD) Framework for Carriers & Warehouses Design a risk-tiered TPDD framework for [CompanyName] covering [ThirdPartyType] across [Region]...

Sanctions & Export Controls Ethics Integration for Trade Lanes Create an ethics control set that embeds sanctions and export controls into daily operations on the…

Environmental & Emissions Compliance Plan (Logistics Networks) Construct an environmental compliance plan for [CompanyName] across transport and storage operations in [Region]...

Third-Party Risk & Supplier Compliance Oversight Design a third-party compliance oversight program for [CompanyName]’s carriers, freight forwarders, warehouses, and customs brokers in [Region]...

Compliance Training Curriculum & Testing for Operations Develop a role-based compliance training curriculum for [CompanyName] across drivers, warehouse staff, dispatchers, and supervisors in [Region]...

Internal Compliance Audit Plan & Test Scripts Create a risk-based internal audit plan for [CompanyName]’s transport, shipping, and storage processes in [Region] for [Timeframe]...

Incident Response & Regulatory Notification Playbook Build an incident response playbook for [CompanyName] covering compliance breaches (e.g., misdeclarations, DG spills, privacy events, sanctions hits) across…

Post-Merger ESG Governance Integration for Multi-Region Transport Assets Create a 100-day ESG governance integration plan for [CompanyName] following the acquisition of [TargetEntity]...

Regulatory Gap Assessment for Multi-Modal Operations Conduct a regulatory gap assessment for [CompanyName]’s multi-modal operations (road, rail, sea, and warehouse) in [Region] over [Timeframe]...

Sanctions & Restricted Party Screening Strategy Design a sanctions and restricted-party screening strategy for [CompanyName] covering shippers, consignees, vessels, ports, and financial counterparties across [Region]...

Customs Compliance Operating Model & AEO/CTPAT Readiness Create a customs compliance operating model for [CompanyName] with an AEO/CTPAT readiness focus across [Region] and key ports…

Dangerous Goods (DG) & Hazmat Compliance Strategy Develop a DG/hazmat compliance strategy for [CompanyName] covering IMDG/ADR/IATA across warehousing and transport legs in [Region]...

Linking Executive Incentives to ESG Performance in Marine & Storage Design an incentive governance model tying variable compensation of [RoleSet] to ESG KPIs across shipping…

ESG Incident Escalation & Whistleblowing Governance Across Sites and Vessels Establish an ESG incident governance protocol for [CompanyName] spanning vessels, terminals, and warehouses...

Climate Scenario Governance & Decision Gates for Fleet and Warehouses Design governance for climate scenario analysis under TCFD/ISSB to inform fleet renewal, retrofits, and warehouse…

Stakeholder Governance & Just Transition Plan for Ports and Logistics Develop a stakeholder governance framework for [CompanyName] addressing communities near ports, labor unions, regulators, financiers,…

ESG Assurance & Internal Audit Plan (Three Lines Model) Construct an ESG assurance governance plan for [CompanyName] using the Three Lines Model...

Engagement ROI & Rights Compliance KPI Dashboard Create a governance-grade KPI framework and dashboard to measure shareholder engagement ROI at [CompanyName] over [Timeframe] across [EngagementChannels]...

Board ESG Oversight Charter for Transport, Shipping & Storage Draft a comprehensive ESG governance charter that defines how [CompanyName]’s Board and Committees oversee ESG across…

ESG Governance Maturity & Roadmap (CMM-style) for Multi-Modal Operations Assess [CompanyName]’s ESG governance maturity across shipping, trucking, rail links, and storage...

ESG Data Governance & Controls for Emissions and Safety KPIs Design a data governance framework for [CompanyName] covering Scope 1–3 emissions (bunker fuel, diesel fleets,…

Third-Party ESG Governance for Fuel, Port Services, and Logistics Partners Create a third-party ESG governance framework covering [SupplierType] (e.g., fuel suppliers, ship managers, port stevedores,…

Hybrid/Virtual AGM Rights Compliance & Participation Plan Design a jurisdictionally compliant hybrid/virtual AGM plan for [CompanyName] specifying [AGMFormat] across [Markets] with settlement through [CSD] and…

Activism Readiness & Engagement Protocol Build an activism readiness playbook for [CompanyName] addressing a potential campaign by [ActivistName] focused on [CapitalAllocationIssue]...

Fleet Decarbonization Shareholder Consultation Framework Create a structured consultation plan to gather shareholder input on [CompanyName]’s transition pathway for [FleetType]...

Incident Response: Shareholder Rights & Communications Playbook Draft a shareholder-rights-aligned communications and engagement plan following a [IncidentType] at [Location] affecting [CompanyName]...

Investor Targeting for Transition Finance with Rights Considerations Design an investor targeting and engagement program for [CompanyName] to issue [InstrumentType] aligned with transition needs, funding…

Say-on-Pay Engagement Narrative Linked to Safety & Emissions Draft an investor engagement narrative and term-sheet style summary linking executive pay outcomes at [CompanyName] to operational…

Share Class & Rights Simplification Roadmap Evaluate and propose a rights simplification roadmap for [CompanyName] operating under [Jurisdiction] with [ShareClassCount] share classes...

Board Meeting Effectiveness Survey & Improvement Plan Design a confidential board evaluation covering the past [Timeframe] to assess meeting effectiveness at [CompanyName] under [BoardChairName]...

AGM Season Shareholder Engagement Blueprint Develop a comprehensive, rights-respecting shareholder engagement plan for [CompanyName] ([Ticker]) ahead of the AGM on [AGMDate] in [Region]...

Proxy Voting Landscape & Solicitation Strategy Produce a voting landscape assessment and targeted solicitation plan for [CompanyName] benchmarking against [IndexPeers] over [Timeframe]...

Pre-Read Prioritization & Executive Summaries for Board Efficiency Prioritize and summarize board pre-reads to fit a total reading time of [TimeAvailable] while maximising decision readiness…

Board Skills Matrix & Succession Gaps for Shipping Governance Create a skills matrix for [CompanyName]’s board to strengthen meeting effectiveness and oversight against [StrategyPriorities]...

Annual Governance Calendar & Decision Cadence Optimization Build a 12-month governance calendar for fiscal year [FiscalYear] aligning board/committee cycles to operational rhythms (peak season [PeakSeason])…

Board Action Tracker & Decision Log with Aging Analysis Establish a unified tracker for actions and board decisions spanning [MeetingDateRange]...

Stakeholder Heatmap & Engagement Plan (Ports, Unions, Regulators, Customers) Map and prioritize stakeholders affecting board decisions across [Region]—including [PortAuthorities], unions [Unions], key customers [TopCustomers], and…

High-Impact Agenda Design with Timeboxing & Decision Clarity Design a high-impact agenda for the [MeetingDate] board meeting (duration: [DurationHours] hours), optimizing discussion time for strategic…

Board KPI & Risk Dashboard Blueprint for Logistics Operations Create a board-level KPI and risk dashboard tailored to [ModalMix] operations across [Region] for the next…

Consent Agenda Builder to Free Strategic Board Time Classify the upcoming meeting’s item list into a consent agenda and a discussion agenda to maximize strategic…

Decision Paper Template for Capital Projects (Fleet/Warehouse) Draft a board decision paper template for [CapexType] “[ProjectName]” valued at [CapexValue], tailored to transport, shipping & storage...

Crisis Tabletop Exercise Plan for Board Oversight Design a 120–180 minute crisis tabletop for the board focusing on [Scenario] affecting sites/fleet at [Sites] within [Timeframe]...

Data & Records Governance Policy (Manifests, Bills, EDI, AIS) Create a data and records governance policy for [CompanyName] covering transport/shipping/storage datasets (e.g., manifests, bills of…

Cyber-OT Governance Policy for Vessels & Terminals Develop a cyber-OT governance policy for [CompanyName] that protects vessel systems (navigation, engine control), terminal equipment (RTGs, STS…

ESG & Decarbonization Governance Policy (Transport & Storage) Produce an ESG governance policy for [CompanyName] that integrates environmental, social, and governance oversight for fleet, intermodal…

Crisis Management & Business Continuity Governance Policy Design a crisis management and business continuity governance policy for [CompanyName] covering piracy, port closures, cyber-attacks, strikes, and…

Board Pack Effectiveness Diagnostic for Transport & Shipping Conduct a structured review of [CompanyName] board materials over the past [Timeframe] to assess meeting effectiveness in…

Board & Committee Governance Charter Refresh (Safety–Risk–ESG) Draft refreshed governance charters for the Board and [BoardCommittee] at [CompanyName], integrating transport, shipping, and storage risk oversight…

Delegation of Authority & Decision Rights for Operational Risk Create a Delegation of Authority (DoA) governance policy for [CompanyName] defining financial, operational, and risk-based thresholds…

Compliance Management Policy (ISM/ISPS/SOLAS & Trade Controls) Develop a corporate compliance governance policy for [CompanyName] integrating maritime (ISM, ISPS, SOLAS), storage safety, road/rail transport regulations,…

Third-Party Governance Policy for Agents & Subcontractors Construct a third-party governance policy for [CompanyName] overseeing ship agents, charterers, freight forwarders, hauliers, and warehouse subcontractors in…

Speak-Up & Incident Reporting Governance (Ports–Vessels–Warehouses) Draft a governance policy establishing unified speak-up and incident reporting across [CompanyName] operations in [Region]...

Director Performance Evaluation Linked to Safety & Value Creation Run an annual evaluation of [DirectorName] covering the [EvaluationPeriod] with emphasis on safety leadership and capital…

New Director Onboarding Plan for Ports, Fleet & Warehousing Design a 90-day onboarding for a new director covering port operations, fleet management, chartering, and storage/warehousing...

RFP for Executive Search Firm—Maritime Director Appointment Prepare a request for proposal to engage a search partner for a director with background [DesiredBackground]...

Committee Composition Review & Risk Coverage Optimization Evaluate whether the [BoardCommittee] composition adequately covers top enterprise risks based on the [RiskRegisterDate] register...

Enterprise Governance Policy Framework for Multimodal Operations Develop a comprehensive Governance Policy Framework for [CompanyName] covering multimodal transport, shipping, and storage operations across [Region]...

Independent Director Role Specification (Safety & Operational Resilience) Draft a role specification for an independent [RoleTitle] to strengthen safety governance and operational resilience across a…

Director Shortlist Scoring Model & Final Ranking Design a transparent, auditable scoring model to evaluate director candidates sourced via [CandidateListSource]...

Board Interview Guide Focused on Maritime Risk & Disruption Create a structured interview framework for director candidates that probes judgment in maritime risk, supply-chain disruption,…

Director Due Diligence, Conflicts & Sanctions Integrity Check Develop a due diligence workplan for shortlisted candidates covering regulatory, reputational, and financial integrity across [Jurisdiction]...

Diversity, Skills, and Succession Dashboard for the Board Build an integrated board succession plan that meets [DiversityTargets] while securing future coverage for [CriticalRoles] over a…

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Post-Merger Committee Harmonization Plan Produce a governance integration plan merging [AcquirerName] and [TargetName] committee structures by [Day1Date] with an integration horizon of [IntegrationHorizon]...

Board Reporting & Escalation Standards for Committees Define a standardized board reporting and escalation framework for the meeting on [BoardMeetingDate], setting thresholds [ThresholdsForEscalation] with traffic-light…

Board Skills Matrix & Risk Alignment for Transport/Shipping Create a board skills matrix for [CompanyName] that explicitly maps current director capabilities to enterprise risks and…

Technology & OT Cyber Risk Committee Terms and Oversight Establish a Technology & Cyber Committee terms of reference overseeing vessel/terminal OT and enterprise IT...

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Audit & Risk Committee Annual Oversight Plan Create a 12-month oversight plan for the [CommitteeName] for fiscal year [FiscalYear] that aligns assurance activities to top…

Safety & Operations Committee Charter (ISM/SMS Aligned) Draft a Safety & Operations Committee charter for a fleet of [FleetSize] assets with SMS maturity [SMSMaturity] across…

ESG & Sustainability Committee Oversight Dashboard Design an ESG Committee oversight dashboard aligned to [ESGFramework] for [CompanyName], covering Scope 1–3 with emphasis on port/terminal and…

Board Pack Redesign for Decision Velocity Redesign [CompanyName]’s board and committee pack for the meeting on [BoardMeetingDate], focusing on clarity, consent agendas, and traceable decisions…

Board-Level Crisis Governance: Strikes, Canal Closures, Ransomware Develop a crisis governance framework for [Scenario] affecting operations in [Region] during [Timeframe]...

ESG & Modern Slavery Oversight in Maritime Logistics Prepare a board governance plan for ESG and modern slavery risks across shipping, trucking, and warehouse operations…

Board Committee Architecture Blueprint Develop a fit-for-purpose board and management committee architecture for [CompanyName] operating across [OperatingModes] in [Regions] with annual revenue of [Revenue]...

Third-Party Risk Governance for Carriers, Terminals, and 3PLs Design a governance system to assess and monitor third-party risk for [VendorType] across [Region] during [Timeframe]...

Board KPI Dashboard for Safety & Compliance in Shipping Design an executive board dashboard that tracks safety, operational, and compliance performance for a fleet of…

EU ETS & CII Governance Decision Pack for the Board Develop a decision pack enabling [CompanyName]’s board and [BoardCommittee] to govern EU ETS, MRV, EEXI,…

Cyber Risk Oversight Integrating IMO 2021 into ISM Governance Create a board-level cyber governance brief for operations spanning vessels, terminals, and warehouses in [Region] for…

Sanctions & Trade Compliance Board Control Framework Draft a sanctions governance framework for shipping and logistics routes across [TradeLanes] over [Timeframe], focusing on dark fleet…

Serious Incident Governance & Lessons-Learned Protocol Establish a board-endorsed protocol for classifying and reviewing serious incidents across transport operations and warehouses for [Region] during [Timeframe]...

Port Congestion & Capacity Risk: What-Ifs and Buffer Strategy Evaluate strategic exposure to port congestion across [PortNames] using historic dwell times and forecast peaks [PeakSeason]...

Risk Financing Strategy & Captive Feasibility for Marine/Logistics Lines Develop a strategic risk financing recommendation for [CompanyName], analyzing marine cargo, hull & machinery, P&I, warehouse…

Risk-Adjusted Investment Case for Warehouse Automation Rollout Produce a strategic risk-adjusted business case for [ProjectName] deploying automation across DCs...

M&A Strategic Risk Diligence for 3PL/Forwarder Acquisition Conduct a strategic risk evaluation for acquiring [TargetName] in [Region] at [PurchasePrice]...

Board Governance Maturity Assessment for Maritime & Logistics Conduct a governance maturity assessment tailored to a transport, shipping & storage enterprise...

Geopolitical Route Disruption Scenario Set & Decision Triggers Construct a strategic scenario set for [CompanyName] covering disruptions to core trade lanes [CoreRoutes] in [Region] over…

Regulatory Change Impact on Strategy, Cost Base, and Accountability Evaluate strategic risk from impending regulation [RegulationName] effective [EffectiveDate] across [BusinessUnits]...

Climate (Physical & Transition) Strategic Risk Stress Test for Assets Perform a strategic climate risk stress test on [CompanyName]’s terminals, warehouses, and fleet using scenario…

Cyber-Physical (OT/IoT) Strategic Risk Evaluation for Logistics Operations Assess strategic cyber-physical risk across [CompanyName]’s critical systems [CriticalSystems] with focus on fleet telematics, ELDs, yard management,…

Counterparty Reliability & Insolvency Early-Warning for Charters and 3PLs Build a strategic early-warning framework for counterparties using [TopCounterpartiesFile]...

Change Risk Assessment for Automation & Systems Go-Live Perform a structured Operational Risk Assessment for [ChangeInitiative] scheduled [GoLiveDate] across [SitesImpacted] with vendors [Vendors] under [ChangeOwner]...

Model Risk Management for Routing & ETA Optimization Establish a Model Risk Management (MRM) framework for [ModelName] supporting [UseCase] using [DataSources] with tolerance [Tolerance] under…

Operational Risk Culture & Training Program Design a risk culture and capability-building program for [AudienceRole] across [Region] sponsored by [LeadershipSponsor] to embed desired [TargetBehaviors] within…

Risk-Based Internal Audit & Assurance Map Create a risk-based internal audit plan for [AuditPeriod] with [BudgetHours] focusing on [TopRisks] across [Locations] aligned to [Standards]...

Board-Level Strategic Risk Heatmap & Prioritized Actions Develop an executive-ready strategic risk heatmap for [CompanyName] that evaluates strategic exposures across [Regions] over [TimeHorizon], aligned to…

Operational KRI Library & Threshold Setting Design a pragmatic library of Key Risk Indicators for [BusinessUnit] spanning fleet operations ([FleetSize] units) and storage sites ([WarehouseCount]…

Scenario Analysis & Stress Testing for Disruptions Conduct an operational risk scenario analysis for [CompanyName] focused on: (a) berth closure on [CriticalRoute], (b) OT ransomware…

Third-Party Logistics (3PL/4PL) Risk Onboarding & Monitoring Create a third-party risk assessment framework for onboarding a [ProviderType] with contract value [ContractValue] over [ContractDuration] in a…

Business Impact Analysis & Continuity Integration for Operations Develop a Business Impact Analysis (BIA) for [SiteName] covering [CriticalProcess] with headcount [Headcount], setting RTO [RTO] and…

Regulatory & HSSE Controls Assurance for Dangerous Goods Build a controls-assurance plan for [FacilityType] handling [DGClassesHandled] against [RegulatoryStandard]...

Incident Response Playbook for Compromised EDI/API Channels Create an actionable incident response playbook for a suspected compromise of EDI/API integrations with carriers, shippers, and brokers...

Board-Level Cyber KRIs and Reporting Pack Define a concise set of board-level KRIs for [Company] covering transport, shipping, and storage cyber risk, aligned to [Board…

Cross-Border Data Protection for Logistics Documents Design a data protection plan for cross-border flows of shipping and storage data (BL/AWB, manifests, customs, driver IDs) across…

Cyber Insurance Readiness & Underwriting Pack Assemble a cyber insurance readiness dossier for [Company] ahead of renewal on [Policy Renewal Date] with [Broker Name]...

RCSA for Multimodal Transport & Storage Operations Develop a comprehensive Risk & Control Self-Assessment (RCSA) for [CompanyName] covering [ServiceLines] across [Region] for the period [Timeframe]…

Zero Trust Roadmap for WMS/TMS and Telematics Design a Zero Trust adoption roadmap for [Business Unit] protecting WMS/TMS, fleet telematics/ELDs, and partner APIs...

Quantify Ransomware Impact Using FAIR for Logistics Disruption Quantify the financial exposure of a ransomware event impacting [Service Line] across [Region] using the FAIR methodology…

Third-Party Cyber Risk Assessment for Logistics Ecosystem Conduct a third-party cyber risk assessment for [Company]’s ecosystem—ocean carriers, NVOCCs, customs brokers, 3PLs, and SaaS vendors (TMS/WMS/yard/telematics)—operating…

OT/ICS Threat Modeling for Ports and Automated Warehouses Perform an OT/ICS threat model for [Facility Name] covering quay cranes, RTGs, AGVs/ASRS, PLCs, and SCADA/HMI networks...

Regulatory Compliance Gap Map: NIS2/IMO/ISO 27001/TSA Produce a compliance gap analysis for [Entity Type] operating in [Jurisdiction] against NIS2 essential measures, IMO maritime cyber guidelines,…

Community/Labour Unrest Crisis Response & Social License Plan Formulate a response plan for [CompanyName] addressing [EventType] near [Location] in [Region] over [TimeHorizon]...

Build a Cyber Risk Register for Multimodal Operations Develop a comprehensive cyber risk register for [Company]’s transport, shipping, and storage operations across [Region] for the…

Warehouse HAZMAT/Fire Incident Response SOP (IMDG/OSHA-Aligned) Produce a step-by-step incident response SOP for [CompanyName] addressing a HAZMAT/fire event involving UN [MaterialUNNumber] at [WarehouseID] within [Region]…

3PL/Carrier Joint Crisis Governance & Escalation Charter Create a joint crisis governance charter between [CompanyName] and [3PLName] under Contract [ContractID] in [Region] for incidents occurring…

After-Action Review (AAR) & Corrective Action Plan for Transport Incidents Conduct an AAR for incident [IncidentID] on [IncidentDate] affecting [AffectedBusinessUnit] in [Region]...

Incident Command System (ICS) Structure for Maritime Emergencies Design an ICS-aligned command structure for [CompanyName] to respond to a maritime [CrisisType] involving [VesselName] at/near [PortName]…

Cyber Incident Playbook for TMS/WMS Outage (Ransomware-Ready) Create a cyber crisis response playbook for [CompanyName] addressing a ransomware incident affecting [SystemName] (TMS/WMS) in [Region] detected…

Crisis Communications Matrix for Service Disruption and Cargo Risk Draft an executive-grade crisis communications plan for [CompanyName] responding to a [CrisisType] impacting [ProductType] flows across…

Route Diversion & Capacity Reallocation Under Port/Rail Disruption Develop a decision framework for [CompanyName] to divert routes and reallocate capacity when [AffectedPort] is constrained, proposing…

Crisis Tabletop Exercise (TTX) Design and Evaluation Pack Build a full tabletop exercise for [CompanyName] simulating a [ScenarioType] across transport, shipping, and storage nodes in…

Regulatory & Insurance Alignment for Continuity Map continuity obligations for [Jurisdiction] against [RegulatoryFramework] and align with insurance coverage (policy limits [PolicyLimits]) to ensure compliant recovery…

Customer Communications Continuity & SLA Protection Create a proactive customer communications plan for [CustomerSegment] to protect SLAs of [SLA_Hours] hours during disruptive events...

Crisis Tabletop Exercise Design & After-Action Review Design a cross-functional tabletop exercise simulating a [ScenarioType] affecting [Region]...

Continuity KPIs/KRIs & Dashboard Specification Define enterprise Business Continuity KPIs/KRIs for transport, shipping, and storage, and produce a dashboard specification using [DataSources]...

Multimodal Disruption Crisis Playbook (Decision-Ready) Develop a crisis playbook for [CompanyName] to manage a [CrisisType] affecting transport, shipping, and storage operations in [Region] during [Timeframe]...

Continuity Strategy & Decision Matrix for Multimodal Hubs Develop a continuity strategy for [HubName] serving [Region] across [PrimaryModes]...

Third-Party Continuity Due Diligence for Carriers & 3PLs Conduct a continuity-focused assessment of [CompanyName]’s tier-1 logistics partners, emphasizing [PrimaryCarrier] and [SecondaryCarrier] on [Lane]...

Incident Response Playbook for Warehouse Continuity Create a step-by-step incident response playbook for [WarehouseName] to maintain safe continuity during events like fire, power loss, cyber–physical…

Workforce Continuity & Surge Staffing Plan Design a workforce continuity plan for the [Function] function to sustain critical service levels during absenteeism up to [AbsenteeismThreshold]%...

IT/OT Resilience Plan for TMS, WMS, YMS & Telematics Develop an integrated IT/OT resilience plan for [SystemsList] supporting transport, shipping, and storage operations, aligned to…

Climate & ESG Risk Mitigation for Ports, Fleet, and Warehousing Design an ESG-aligned mitigation plan addressing acute climate hazards, transition risks, and social risks across…

Cyber-Physical Mitigation Plan for OT/IoT in Logistics Operations Develop a cyber-physical risk mitigation plan for operational technology across vehicles, yard equipment, and warehouses...

Route & Network Risk Mitigation Redesign (Service-Cost Balance) Reconfigure the logistics network to mitigate disruption, safety, and compliance risks while protecting service levels...

Insurance Optimization & Captive Strategy to Enable Mitigation Optimize the insurance program to reinforce enterprise risk mitigation...

Business Impact Analysis for Transport, Shipping & Storage Conduct a Business Impact Analysis (BIA) for [CompanyName]’s transport, shipping, and storage operations across [Region] over the…

Bow-Tie Analysis & Barrier Strengthening for Critical Loss Events Conduct bow-tie analyses for the top five enterprise loss scenarios affecting transport, shipping, and storage operations,…

Third-Party & 3PL Risk Mitigation Program (Carriers, Forwarders, Warehouses) Design a risk mitigation program for third parties providing [Vendor Type] services on key lanes [Lane]…

Business Continuity & Incident Response Playbook for Logistics Disruptions Develop a business continuity and incident response playbook for [Scenario] affecting transport nodes and storage sites…

Mitigation ROI Model & Value-at-Risk Reduction for Logistics Network Build a quantified ROI model for risk mitigation options that improve [Key Metric] while reducing loss…

Regulatory-Driven Mitigation Roadmap (ISPS, SOLAS VGM, ADR, GDP, AEO) Create a compliance-led risk mitigation roadmap aligning operations to [Regulatory Framework] across [Operating Jurisdictions]...

Cyber-Physical Risk Identification for Fleet & TMS Integrations Identify cyber-physical risks for [Company] across fleet telematics, TMS, and EDI/API integrations with [Vendor] operating in [Region]...

Geopolitical & Sanctions Exposure by Trade Lane Evaluate geopolitical and sanctions-related risk for [Company] across [Regions] within [Timeframe]...

Environmental Compliance & Cost Risk (Fuel, ETS/Carbon, Emissions) Identify environmental and cost risks for [Company]’s [FleetType] using [FuelType] across [Region] through [TargetYear]...

Claims & Incident Trend Mining to Identify Emerging Risks Analyze [Timeframe] of incidents and claims for [Company] to surface emerging risks across transport and storage...

Enterprise Risk Mitigation Plan (ISO 31000–Aligned) Develop a comprehensive, ISO 31000–aligned risk mitigation plan for [Company] operating across [Region]...

Dangerous Goods Compliance Risk Mapping Across Lanes Identify regulatory and operational risks for transporting dangerous goods class [ProductClass] under [Regulation] across routes [Routes] during [Timeframe]...

Cold Chain Spoilage Risk Identification Using Telemetry Assess spoilage risk for [Product] requiring [TempRange] across lanes in [Timeframe]...

Port Disruption Scenario Analysis (Weather/Strike/Equipment Failure) Conduct a disruption-led risk identification for [Company] shipments through [Ports] during [Timeframe]...

3PL/Carrier Risk Identification and Due Diligence Scoring Evaluate third-party carrier risk for [Company] across [Region] using the attached vendor roster [CarrierListFile]...

Warehouse HAZOP/FMEA for Safety and Throughput Risks Run a combined HAZOP/FMEA to identify operational and safety risks for warehouse [WarehouseID] handling [Throughput] in [ShiftPattern]...

Integrated Route Risk Assessment with Bow-Tie and Heatmap Perform a structured enterprise risk assessment for [Company]’s multimodal transport routes in [Region] over [Timeframe]...