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The Art of Service Standard Requirements Self Assessments

Big Data Analytics for Fraud and Security Toolkit: best-practice templates, step-by-step work plans and maturity diagnostics

$249.00

Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Big Data Analytics for Fraud and Security 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 651 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Big Data Analytics for Fraud and Security improvements can be made.

Examples; 10 of the 651 standard requirements:

  1. How can we measure the performance?

  2. How might the group capture best practices and lessons learned so as to leverage improvements?

  3. How long will it take to change?

  4. The approach of traditional Big Data Analytics for Fraud and Security works for detail complexity but is focused on a systematic approach rather than an understanding of the nature of systems themselves. what approach will permit us to deal with the kind of unpredictable emergent behaviors that dynamic complexity can introduce?

  5. What is the recommended frequency of auditing?

  6. Do we monitor the Big Data Analytics for Fraud and Security decisions made and fine tune them as they evolve?

  7. How will we insure seamless interoperability of Big Data Analytics for Fraud and Security moving forward?

  8. Do our leaders quickly bounce back from setbacks?

  9. What information is critical to our organization that our executives are ignoring?

  10. What is the source of the strategies for Big Data Analytics for Fraud and Security strengthening and reform?


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 Big Data Analytics for Fraud and Security book in PDF containing 651 requirements, which criteria correspond to the criteria in...

Your Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security Self-Assessment and Scorecard you will develop a clear picture of which Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security projects with the 62 implementation resources:

  • 62 step-by-step Big Data Analytics for Fraud and Security Project Management Form Templates covering over 6000 Big Data Analytics for Fraud and Security project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Procurement Audit: Was the estimation of contract value in accordance with the criteria fixed in the Directive?

  2. Scope Management Plan: Pop Quiz Ð What changed on Big Data Analytics for Fraud and Security project Scope Statement input?

  3. Procurement Audit: Does each policy statement contain the legal reference(s) on which the policy is based?

  4. Variance Analysis: Are the requirements for all items of overhead established by rational, traceable processes?

  5. Change Management Plan: Why is the initiative is being undertaken - What are the business drivers?

  6. Change Management Plan: What can you do to minimise misinterpretation and negative perceptions?

  7. Duration Estimating Worksheet: How should ongoing costs be monitored to try to keep the Big Data Analytics for Fraud and Security project within budget?

  8. Activity Duration Estimates: Does a process exist to identify Big Data Analytics for Fraud and Security project roles, responsibilities and reporting relationships?

  9. Team Member Performance Assessment: To what degree do members articulate the goals beyond the team membership?

  10. Stakeholder Management Plan: Does all Big Data Analytics for Fraud and Security project documentation reside in a common repository for easy access?

 
Step-by-step and complete Big Data Analytics for Fraud and Security Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Big Data Analytics for Fraud and Security project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Big Data Analytics for Fraud and Security project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security project with this in-depth Big Data Analytics for Fraud and Security Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security 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 Big Data Analytics for Fraud and Security investments work better.

This Big Data Analytics for Fraud and Security 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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