Seminar paper · Risk Management · Kajaani University of Applied Sciences

25 Risks at Apple, Scored and Ranked

November 2023 · Grade 1.0

A risk framework from the literature, applied to Apple Inc.

What I did

  • FrameworkBuilt the theory: risks versus problems, financial versus performance risks, a four-step process and five control tools.
  • ApplicationApplied it to Apple: a register of 25 risks, each scored for effect and probability.
  • FindingThe top risks are not financial — and two of them resolve to the same remedy: moving production out of Taiwan.
  • ResultGrade 1.0.

Problem Statement

In a business environment, lots of dynamic processes happen simultaneously. Without a solid risk framework, a company faces financial losses, legal issues and even operational disruptions. The paper first builds the theoretical foundation, then applies it to a real company: a risk register for Apple Inc.

Risks and Problems

The most important segregation is between risks and problems: risks are a potential outcome, while problems have to be dealt with in the present. Once a risk has materialised, prevention is too late.

Financial risks

  • Market price risk — interest rate, currency, equity price, real estate
  • Default risk
  • Liquidity risk

Performance risks

  • Operational risk
  • Sales and procurement risk

The Process

Risk management is science mixed with a bit of art, for interpreting the results correctly.

  1. 01

    Identify

    Sort the possible risks into financial and performance risks, and find the source of each.

  2. 02

    Measure and analyse

    Quantitative tools for financial risks, scoring models for the rest — then sort them into critical, important and insignificant.

  3. 03

    Control

    Decide how each risk is carried, limited, moved or transferred.

  4. 04

    Controlling

    A constant task across the whole process: collecting, comparing and reporting, so the board decides with the risks in view.

The Control Toolbox

01

Provision

Raise capital to be prepared: survivability rises, but neither the number of risks nor their impact falls.

02

Limitation

Limits per business unit, most effectively based on Value at Risk — always paired with provision.

03

Distribution

Combine business units or products for the best return-to-risk ratio.

04

Shifting

Move a risk out of the company by moving its source, for example through outsourcing.

05

Transfer and compensation

Insurance secures the position; derivatives can offset losses and even add value.

The Apple Register

Twenty-five risks for Apple Inc., each scored for effect and probability on a scale of one to six — my own estimates, giving a ceiling of 36. Sorted by score rather than by class, which is what makes the shape visible.

Risk Class Effect Probability Score
CompetitionStrategic · macro4520
Supply chain disruptionsStrategic · corporate5420
Economic downturn and inflationFinancial4520
General market volatilityStrategic · macro4416
Technological substitutionStrategic · macro5315
Overreliance on iPhone salesStrategic · corporate5315
Cybersecurity threatsOperational5315
Dependency on key partnersStrategic · macro4312
Interest rate riskFinancial4312
Cost overruns in R&DFinancial4312
Production interruptionsOperational4312
Product malfunctionInjury and damage4312
Regulatory changesStrategic · macro339
Foreign exchange fluctuationsFinancial339
Environmental impact and sustainabilityOperational339
Workplace safetyInjury and damage339
Intellectual property disputesStrategic · corporate428
Product launch risksStrategic · corporate428
Brand image risksOperational428
Investment risksFinancial326
Product quality decreaseOperational326
Environmental impact (customer side)Injury and damage326
Supply chain accidentsInjury and damage236
Facility securityInjury and damage224
Leadership changesStrategic · corporate313

Scroll the table sideways to see every column.

01

The top is not financial

The three highest scores are competition, supply chain disruption and a consumer demand shock. Foreign exchange, interest rates and investment risk land between 6 and 12.

02

Two risks, one remedy

Market volatility and supply chain disruption both resolve to the same counter-measure: move outsourced production out of Taiwan. The concentration is geographic, not financial — and scoring the two separately makes the total look more diversified than it is.

03

Broad rather than existential

Nothing reaches beyond 20 of a possible 36: many moderate exposures rather than one that could end the company.

Conclusion

The outcome is a first introduction to dealing with risk in a business: identify the risks, measure and analyse their impact, then control them — with constant risk controlling built into every project and into the company structure itself.

The next step would be to test the quantitative tools on real cases, and to examine the best risk-controlling structure for a given type of company.