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The Art of Service Standard Requirements Self Assessments

Corporate Fraud Prevention and Detection Toolkit: best-practice templates, step-by-step work plans and maturity diagnostics

$249.00

Corporate Fraud Prevention and Detection Toolkit: best-practice templates, step-by-step work plans and maturity diagnostics

$249.00

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Product Description

Save time, empower your teams and effectively upgrade your processes with access to this practical Corporate Fraud Prevention and Detection Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Corporate Fraud Prevention and Detection 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 618 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Corporate Fraud Prevention and Detection improvements can be made.

Examples; 10 of the 618 standard requirements:

  1. How will we know that a change is improvement?

  2. Do Corporate Fraud Prevention and Detection rules make a reasonable demand on a users capabilities?

  3. Where is it measured?

  4. Do we monitor the Corporate Fraud Prevention and Detection decisions made and fine tune them as they evolve?

  5. Will a response program recognize when a crisis occurs and provide some level of response?

  6. What are the challenges?

  7. How do we go about Securing Corporate Fraud Prevention and Detection?

  8. How was the as is process map developed, reviewed, verified and validated?

  9. Was a pilot designed for the proposed solution(s)?

  10. How do we go about Comparing Corporate Fraud Prevention and Detection approaches/solutions?


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 Corporate Fraud Prevention and Detection book in PDF containing 618 requirements, which criteria correspond to the criteria in...

Your Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection Self-Assessment and Scorecard you will develop a clear picture of which Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection projects with the 62 implementation resources:

  • 62 step-by-step Corporate Fraud Prevention and Detection Project Management Form Templates covering over 6000 Corporate Fraud Prevention and Detection project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. WBS Dictionary: Is the anticipated (firm and potential) business base Corporate Fraud Prevention and Detection projected in a rational, consistent manner?

  2. Risk Audit: If applicable; Which route/packaging option do you choose for transport of hazmat material?

  3. Scope Management Plan: How difficult will it be to do specific activities on this Corporate Fraud Prevention and Detection project?

  4. Assumption and Constraint Log: Is staff trained on the software technologies that are being used on the Corporate Fraud Prevention and Detection project?

  5. Project or Phase Close-Out: What benefits or impacts does the stakeholder group expect to obtain as a result of the Corporate Fraud Prevention and Detection project?

  6. Procurement Audit: Are all purchase orders signed by the purchasing agent?

  7. WBS Dictionary: Are management actions taken to reduce indirect costs when there are significant adverse variances?

  8. Stakeholder Management Plan: Have process improvement efforts been completed before requirements efforts begin?

  9. Cost Management Plan: Are enough systems & user personnel assigned to the Corporate Fraud Prevention and Detection project?

  10. Change Management Plan: How will you deal with anger about the restricting of communications due to confidentiality considerations?

 
Step-by-step and complete Corporate Fraud Prevention and Detection Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Corporate Fraud Prevention and Detection project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Corporate Fraud Prevention and Detection project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection project or Phase Close-Out
  • 5.4 Lessons Learned

 

Results

With this Three Step process you will have all the tools you need for any Corporate Fraud Prevention and Detection project with this in-depth Corporate Fraud Prevention and Detection Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection 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 Corporate Fraud Prevention and Detection investments work better.

This Corporate Fraud Prevention and Detection 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.

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