Martín Gil Strategy & IntelligenceMARTÍN GIL STRATEGY & INTELLIGENCE
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Martín Gil Strategy Collection · ET-026

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Root Cause Analysis and Recurrence Prevention

Reconstruct facts, causes, barriers and actions to prevent an incident, fraud or deviation from recurring.

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Editable XLSX file. Access requires a temporary code sent by email.

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Problem addressed

Reconstruct facts, causes, barriers and actions to prevent an incident, fraud or deviation from recurring.

What it contains

  • Structured controls and required evidence
  • Statuses, risks, weights and indicative scoring
  • Executive summary and blocking controls
  • Editable fields for notes and owners

What it does not replace

It does not replace legal, banking, technical, customs or sanctions verification by competent professionals.