Christine Cardoso - Missionary Expediters

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How TOMS Shoes asseses a new country
TOMS CURRENTLY SHIPS TO OVER 70 COUNTRIES
APPROXIMATELY 17% OF THEM ARE DEEMED HIGH RISK, 20% ARE MEDIUM HIGH
What is TOMS Country Risk Assessment?
How did we come to create it?
What sources did we use?
Can it be useful to other organizations?
Overall Risk 105 HIGH NO YES N 34.2 HIGH Albania
EE
M 6.7 NO NO 21.5 LOW NO NO N 12.7 LOW Algeria
ME
H 6.6 NO N/A N/A HIGH N/A N/A Y 27.6 HIGH Angola
AF
M 7.8 NO NO 25.2 LOW NO YES N 18.8 MEDIUM Argentina
AM
M 6.5 NO NO 0 LOW NO YES N 17.5 MEDIUM Armenia
EE
M 6.6 NO NO 32.1 LOW NO NO N 12.6 LOW Australia
AP
L 1.5 NO N/A N/A HIGH N/A N/A Y 12.5 LOW Austria
EU
L 3.1 NO N/A N/A HIGH N/A N/A Y 14.1 LOW Azerbaijan
EE
M 7.3 NO NO 16 LOW NO YES N 18.3 MEDIUM Bahamas
AM
M 2.9 NO N/A N/A HIGH N/A N/A Y 18.9 MEDIUM Bahrain
ME
M 4.9 NO N/A N/A HIGH N/A N/A Y 20.9 MEDIUM-­‐HIGH Bangladesh
AP
M 7.4 NO NO 22 LOW NO YES N 18.4 MEDIUM Barbados
AM
I 2.4 NO N/A N/A HIGH N/A N/A Y 13.4 LOW Belarus
EE
H 6.9 NO NO 31 LOW NO NO N 17.9 MEDIUM Belgium
EU
L 2.5 NO N/A N/A HIGH N/A N/A Y 13.5 LOW Belize
AM
L 10 NO NO 8.5 LOW NO NO N 11 LOW Benin
AF
M 6.4 NO NO 18 LOW NO NO N 12.4 LOW Bhutan
AP
L 3.7 NO N/A N/A HIGH N/A N/A Y 14.7 LOW SUM NEW COUNTRY NO GOV'T SPONSERSHIP NEEDED/NO TAX EXEMPTION no DIFFICULTY CLEARING 9.2 HIST OF THEFT H CONFLICT AP
CORRUPTION Afghanistan
CONTINENT PSI OR OTHER SPECIAL REQUEST Average # of days to clear GOVERNMENT INSTABILITY Country TOMS WEIGHT SCALE
Transparency InternaKonal CorrupKon PercepKons Index 2012* 1-­‐10 Control Risk.com -­‐ Risk map 2014 hWp://www.controlrisks.com/RiskMap/Pages/PoliKcal.aspx 10 LogisKcs tracking based on 2011-­‐2013 orders which have cleared 1-­‐10 hWp://en.wikipedia.org/wiki/
List_of_ongoing_armed_conflicts 5 As reported by Giving partners 5 As known by TOMS from previous shipments 10 As known by TOMS from previous shipments & according to PSI agencies. SGS, Intertek, & Bureau Veritas. 5 NEW COUNTRY As known by TOMS from previous shipments 1 NEW PARTNER As known by TOMS from previous shipments 1 CORRUPTION GOVERNMENT INSTABILITY DIFFICULTY CLEARING CONFLICT HIST OF THEFT GOV'T SPONSERSHIP NEEDED/NO TAX EXEMPTION PSI OR OTHER SPECIAL REQUEST * 
* Transparency International Corruption Perceptions Index 2012*
* Control Risk.com - Risk map 2014
http://www.controlrisks.com/RiskMap/Pages/Political.aspx
* http://en.wikipedia.org/wiki/List_of_ongoing_armed_conflicts
* http://www.conflictmap.org/#
* https://www.iiss.org/en
* http://www.cfr.org/global/global-conflict-tracker/p32137#!/
Corruption Perceptions Index 2012:
Full Source Description
13 data sources were used to construct the Corruption Perceptions
Index 2012:
African Development Bank Governance Ratings 2011
Bertelsmann Foundation Sustainable Governance Indicators 2011
Bertelsmann Foundation Transformation Index 2012
Economist Intelligence Unit Country Risk Ratings
Freedom House Nations in Transit 2012
Global Insight Country Risk Ratings
IMD World Competitiveness Yearbook 2012
Political and Economic Risk Consultancy Asian Intelligence 2012
Political Risk Services International Country Risk Guide
Transparency International Bribe Payers Survey 2011
World Bank - Country Policy and Institutional Assessment 2011
World Economic Forum Executive Opinion Survey (EOS) 2012
World Justice Project Rule of Law Index 2012
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http://en.wikipedia.org/wiki/List_of_ongoing_armed_conflicts
http://en.wikipedia.org/wiki/List_of_wars_2011%E2%80%93present
http://www.cfr.org/global/global-conflict-tracker/p32137#!/
http://www.conflictmap.org/map