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Risk governance · Governance case studies

Governance case studies

Case studies show how institutions actually governed a shared risk: who decided, on what evidence, what held and what failed. The Global Risks Forum (GRF) publishes case studies only when they are backed by sources a reader can check, and each states its lessons and its limits. A case study is a learning tool, not a judgement of the institutions involved or a recommendation to copy what they did. This page sets out the standard every case study must meet. Case studies are listed here as they pass review; none is listed yet.

01In brief

The short answer.

GRF governance case studies show how institutions actually governed a shared risk: who decided, on what evidence, what held and what failed. Each is backed by sources a reader can check and states its lessons and limits; a case study is a learning tool, not a judgement of the institutions involved or a recommendation to copy them.

02Geography

Jurisdictions in the Andes.

The jurisdictions that hold authority over this question: countries, their first-level divisions and capitals, shown for the Andes as an example geography for this subject.

The jurisdictions that hold authority over this question: countries, their first-level divisions and capitals.Boundaries as drawn by Natural Earth; no position on disputed areas.
GRF · institution · fieldDESIGN FIGURE
03The standard

What every case study must contain.

  1. 01

    The question

    The governance question the case illuminates, such as how decision rights were allocated or how warnings reached the people who needed them.

  2. 02

    Sources

    Primary and secondary sources a reader can check: official reports, inquiry findings, published evaluations and peer-reviewed analysis, cited for each claim.

  3. 03

    The sequence

    What happened, who decided what and when, kept separate from interpretation.

  4. 04

    Lessons

    What the case suggests about arrangements that held or failed, stated as lessons rather than verdicts.

  5. 05

    Limits

    What the sources cannot show, where accounts conflict and why the lessons may not transfer to another context.

04Anatomy

What a governance case study reconstructs.

A governance case study is a reconstruction of decisions, not a narrative of the hazard. It sets out the decision points in order, the authority under which each was taken, the evidence available at that moment and what the decision holder could reasonably have known. That discipline follows after-action review practice in emergency management and the structure of public inquiries, which separate findings of fact from recommendations.

ElementQuestion it answersTypical source
Timeline of decisionsWho decided what, and whenOfficial logs, published orders, inquiry records
AuthorityUnder which law or mandateStatutes, delegations, emergency declarations
Evidence at the timeWhat was known and by whomWarnings issued, situation reports, model runs on file
CoordinationWhich institutions talked, and through what channelCoordination cell records, minutes
Outcome and correctionWhat held, what failed, what changed afterwardsInquiry reports, revised plans
05Selection

Which cases are worth writing.

Cases are chosen for what they teach about cooperation across mandates: transboundary flood operations, cross-border health alerts, grid failures that crossed sectors, or recovery programmes in which national and local authority had to be reconciled. Public inquiries, ombudsman reports and peer reviews such as the OECD reviews of risk management policies are preferred sources because they are already tested. A case built on interviews alone is labelled as such.

Draft cases are shared with the institutions described for a factual accuracy check before release; disagreement on interpretation is recorded, not removed. Finished cases feed institutional learning and can seed scenarios for the exercise programme.

06Fair treatment

Rules that protect the institutions and people involved.

  • The review is designed to invite institutions described in a case study to point out factual errors before publication, where practicable.
  • Individuals are named only where their role is a matter of public record and relevant to the lesson.
  • Community and Indigenous knowledge is used only under an agreed schedule and never enters public examples without consent.
  • Hindsight is acknowledged: the case distinguishes what was knowable at the time from what is known now.
  • A case study is never presented as a ranking, a rating or a finding of fault.
07Sources of cases

Where case studies come from.

Dialogues

From dialogue records

Cases proposed by participants in institutional dialogues, with their consent.

Exercises

From after-action records

Lessons from Nexus Universe exercises, once reviewed and authorised for publication.

Research

From published evidence

Cases built from public sources with The Global Centre for Risk and Innovation (GCRI), which leads evidence and methods.

Case studies are reviewed before publication, and corrections are recorded as new versions through corrections and concerns.

09Key terms

Terms used on this page.

Each term as this page uses it. Where a standard-setting body defines the term, the wording follows that body.

TermDefinition
Comparative case studyAnalysis of several cases chosen to compare how context affects an outcome.
Process tracingA case-study method that reconstructs the sequence of events and reasons leading to a decision, testing which explanations the evidence supports.
Lessons learnedDocumented knowledge from experience, positive or negative, recorded to change future practice.
10Sources

Where this page's references lead.

The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.

11Questions

Questions and answers.

Why are no case studies listed?
GRF lists a case study only after it meets the standard on this page and passes review. None has completed that process yet.
Can my institution propose a case?
Yes. Write to dialogues@globalriskforum.com with the case and its sources; the acknowledgement gives a reference and names the next step.
What if a case study gets the facts wrong?
Write to integrity@globalriskforum.com with the case and the claim. A correction is recorded as a new version, and the earlier version is kept.
The Global Risks Forum

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The current service level is R0: information and enquiries. An enquiry receives a reference and names the next step; applications, payments, compute allocations and registrations open only when their team, terms and review capacity exist.

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