Save time, empower your teams and effectively upgrade your processes with access to this practical Fraud & e-Crime Investigation Services Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Fraud & e-Crime Investigation Services related project.
Download the Toolkit and in Three Steps you will be guided from idea to implementation results.
The Toolkit contains the following practical and powerful enablers with new and updated Fraud & e-Crime Investigation Services specific requirements:
STEP 1: Get your bearings
- The latest quick edition of the Fraud & e-Crime Investigation Services Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.
Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…
- Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation
Then find your goals…
STEP 2: Set concrete goals, tasks, dates and numbers you can track
Featuring 699 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud & e-Crime Investigation Services improvements can be made.
Examples; 10 of the 699 standard requirements:
- How will new or emerging customer needs/requirements be checked/communicated to orient the process toward meeting the new specifications and continually reducing variation?
- Are improved process (‘should be’) maps modified based on pilot data and analysis?
- What were the financial benefits resulting from any ‘ground fruit or low-hanging fruit’ (quick fixes)?
- At what point will vulnerability assessments be performed once Fraud & e-Crime Investigation Services is put into production (e.g., ongoing Risk Management after implementation)?
- How do we go about Securing Fraud & e-Crime Investigation Services?
- If substitutes have been appointed, have they been briefed on the Fraud & e-Crime Investigation Services goals and received regular communications as to the progress to date?
- How can skill-level changes improve Fraud & e-Crime Investigation Services?
- For decision problems, how do you develop a decision statement?
- What customer feedback methods were used to solicit their input?
- Are possible solutions generated and tested?
Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:
- The workbook is the latest in-depth complete edition of the Fraud & e-Crime Investigation Services book in PDF containing 699 requirements, which criteria correspond to the criteria in…
Your Fraud & e-Crime Investigation Services self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:
- The Self-Assessment Excel Dashboard; with the Fraud & e-Crime Investigation Services Self-Assessment and Scorecard you will develop a clear picture of which Fraud & e-Crime Investigation Services areas need attention, which requirements you should focus on and who will be responsible for them:
- Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
- Gives you a professional Dashboard to guide and perform a thorough Fraud & e-Crime Investigation Services Self-Assessment
- Is secure: Ensures offline data protection of your Self-Assessment results
- Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:
STEP 3: Implement, Track, follow up and revise strategy
The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Fraud & e-Crime Investigation Services projects with the 62 implementation resources:
- 62 step-by-step Fraud & e-Crime Investigation Services Project Management Form Templates covering over 6000 Fraud & e-Crime Investigation Services project requirements and success criteria:
Examples; 10 of the check box criteria:
- Initiating Process Group: At which CMMI level are software processes documented, standardized, and integrated into a standard to-be practiced process for your organization?
- Probability and Impact Assessment: Have decisions that should be left open because of inadequate information on technology been identified and responsibility assigned for reducing the uncertainty?
- Variance Analysis: Are there knowledgeable Fraud & e-Crime Investigation Services projections of future performance?
- Human Resource Management Plan: Were Fraud & e-Crime Investigation Services project team members involved in the development of activity & task decomposition?
- Planning Process Group: Contingency planning. If a risk event occurs, what will you do?
- Human Resource Management Plan: Is quality monitored from the perspective of the customers needs and expectations?
- Risk Audit: Extending the discussion on the halo effect, to what extent are auditors able to build skepticism in evidence review?
- Procurement Management Plan: Are Fraud & e-Crime Investigation Services project team roles and responsibilities identified and documented?
- Quality Management Plan: Is the amount of effort justified by the anticipated value of forming a new process?
- Activity Duration Estimates: Are procedures defined by which the Fraud & e-Crime Investigation Services project scope may be changed?
Step-by-step and complete Fraud & e-Crime Investigation Services Project Management Forms and Templates including check box criteria and templates.
1.0 Initiating Process Group:
- 1.1 Fraud & e-Crime Investigation Services project Charter
- 1.2 Stakeholder Register
- 1.3 Stakeholder Analysis Matrix
2.0 Planning Process Group:
- 2.1 Fraud & e-Crime Investigation Services project Management Plan
- 2.2 Scope Management Plan
- 2.3 Requirements Management Plan
- 2.4 Requirements Documentation
- 2.5 Requirements Traceability Matrix
- 2.6 Fraud & e-Crime Investigation Services project Scope Statement
- 2.7 Assumption and Constraint Log
- 2.8 Work Breakdown Structure
- 2.9 WBS Dictionary
- 2.10 Schedule Management Plan
- 2.11 Activity List
- 2.12 Activity Attributes
- 2.13 Milestone List
- 2.14 Network Diagram
- 2.15 Activity Resource Requirements
- 2.16 Resource Breakdown Structure
- 2.17 Activity Duration Estimates
- 2.18 Duration Estimating Worksheet
- 2.19 Fraud & e-Crime Investigation Services project Schedule
- 2.20 Cost Management Plan
- 2.21 Activity Cost Estimates
- 2.22 Cost Estimating Worksheet
- 2.23 Cost Baseline
- 2.24 Quality Management Plan
- 2.25 Quality Metrics
- 2.26 Process Improvement Plan
- 2.27 Responsibility Assignment Matrix
- 2.28 Roles and Responsibilities
- 2.29 Human Resource Management Plan
- 2.30 Communications Management Plan
- 2.31 Risk Management Plan
- 2.32 Risk Register
- 2.33 Probability and Impact Assessment
- 2.34 Probability and Impact Matrix
- 2.35 Risk Data Sheet
- 2.36 Procurement Management Plan
- 2.37 Source Selection Criteria
- 2.38 Stakeholder Management Plan
- 2.39 Change Management Plan
3.0 Executing Process Group:
- 3.1 Team Member Status Report
- 3.2 Change Request
- 3.3 Change Log
- 3.4 Decision Log
- 3.5 Quality Audit
- 3.6 Team Directory
- 3.7 Team Operating Agreement
- 3.8 Team Performance Assessment
- 3.9 Team Member Performance Assessment
- 3.10 Issue Log
4.0 Monitoring and Controlling Process Group:
- 4.1 Fraud & e-Crime Investigation Services project Performance Report
- 4.2 Variance Analysis
- 4.3 Earned Value Status
- 4.4 Risk Audit
- 4.5 Contractor Status Report
- 4.6 Formal Acceptance
5.0 Closing Process Group:
- 5.1 Procurement Audit
- 5.2 Contract Close-Out
- 5.3 Fraud & e-Crime Investigation Services project or Phase Close-Out
- 5.4 Lessons Learned
With this Three Step process you will have all the tools you need for any Fraud & e-Crime Investigation Services project with this in-depth Fraud & e-Crime Investigation Services Toolkit.
In using the Toolkit you will be better able to:
- Diagnose Fraud & e-Crime Investigation Services projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
- Implement evidence-based best practice strategies aligned with overall goals
- Integrate recent advances in Fraud & e-Crime Investigation Services and put process design strategies into practice according to best practice guidelines
Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.
Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, ‘What are we really trying to accomplish here? And is there a different way to look at it?’
This Toolkit empowers people to do just that – whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc… – they are the people who rule the future. They are the person who asks the right questions to make Fraud & e-Crime Investigation Services investments work better.
This Fraud & e-Crime Investigation Services All-Inclusive Toolkit enables You to be that person:
Includes lifetime updates
Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.