Accordingly, the process of applying risk management to monitoring and supervising enterprise activities includes 6 steps: Collecting information; developing a set of criteria for risk assessment; analyzing and evaluating risks; dealing with risks; making plans for inspection and examination of enterprises; relevant agencies cooperate in handling post-inspection, examination and supervision of enterprises that fail to comply with inspection and examination conclusions;adjusting the set of risk management criteria after inspection, examination and supervision.

The set of risk assessment criteria for monitoring and supervising enterprise activities is built on 17 criteria: registered charter capital; number of enterprises or people registered in the year; number of enterprises or addresses registered; number of registrations for capital increase in the year; number of registrations for change of address in the year; legal representative or the president of the company present in Viet Nam; enterprises with Vietnamese owners but foreign legal representatives; foreign investors who acquire an enterprise operating in a business line without conditions to own less than 50% of the charter capital; enterprise which moves its address from another locality and concurrently changes its business registration contents; carrying out the dissolution procedures when the enterprise registration certificate is revoked; number of subsidiaries and affiliates; tax compliance index of taxpayers; conducting conditional business lines;community warnings about health service delivery; transport business by car; number of months outstanding on Social Insurance, Health Insurance, Unemployment Insurance; number of months the enterprise does not contact to submit the collection report form D02-TS to the social security agency.​​

Visit the link https://www.binhduong.gov.vn/chinhquyen/Lists/TinChiDaoDieuHanh/ChiTiet.aspx?ID=3978 for details.