Separation of Duties Toolkit

(No reviews yet) Write a Review
Downloadable Resources, Instant Access

Analyze complex administrative management problems with rapid fluctuation In various program priorities and requirements and carefully assesses conflicts between program requirements and available resources.

More Uses of the Separation of Duties Toolkit:

  • Perform support work related to personnel, physical, or Information security programs.

  • Arrange that your project performs tasks involving budget execution by compiling resource data form various Financial Management reports.

  • Be accountable for ensuring system implement tight access controls by enforcing principles of Least Privilege and Separation of Duties.

  • Be accountable for communicating with a variety of internal and external stakeholders concerning clerical activities.

  • Be certain that your enterprise complies; is expected to recognize errors or inconsistencies in data, to detect possible source of discrepancies and to coordinate with higher graded personnel in resolving problems.

  • Support and ensure enforcement of organization policy and practices.

  • Confirm your planning determines technical factors, positioning, number and thickness of scans, etc.

  • Formulate: review and approve Environmental Health Data Management plans developed by programs.

  • Manage work with contact center to open recruitment requisitions and ensures positions are posted on job site.

  • Be accountable for developing, evaluating and advising on methods related to administrative or Records management systems directives; participating in preparing workload and productivity reports.

  • Establish that your organization provides production management support for FMS customers.

  • Assure your group develops and maintains a case file indexing system that can be used as an active archive for all ongoing and completed grievance cases.

  • Confirm your organization ensures that appropriate supervisory levels are kept informed, and approve of actions taken.

  • Secure that your organization provides information about your organization, its functions, activities, and personnel.

  • Establish working relationships with all levels of management, external parties, and stake holders.

  • Establish that your strategy assesses individual and family needs and provides continuing work/life services to eligible populations.

  • Be certain that your planning maintains and extracts data from automated docket databases.

  • Confirm your team oversees staff operations and technical work in direct support of personnel actions and management of unit resources.

  • Assure your organization provides organic production management support for interservice customers.

  • Establish that your organization complies; plans and forecasts supply project objectives and inventory needs.

  • Make sure that your team complies; accesses various menu options to identify, review, analyze, process and complete First Party and Third Party encounters and billing related activities.

  • Serve as a Technical Performance Monitor on designated contracts.

  • Warrant that your strategy suggests resolution that are most likely to be used on a regular basis; performs Account Management on a regular basis to clear duplicate and outdated entries.

  • Warrant that your planning develops, evaluate, and modifies Organizational Structure, organizational charts, mission, and functional statements to Implement changes in program administration in order to achieve program goals.

  • Provide skills in map reading as to select alternate routes to avoid heavy traffic or other delaying conditions.

  • Secure that your group complies; stakeholders affairs, stakeholders Health Administration.

  • Ensure proper controls are in place in the areas of security, access, Separation of Duties, design and release standards.

  • Make sure that your design acts as the liaison with the Human Resources office concerning personnel related matters.

  • Systematize: conduct financial transactions with customers related to fee based services.

  • Ensure requirements and processes conform to departmental, corporate, industry, government standards as specified, and access roles or groups comply with Department controls and Separation of Duties.


Save time, empower your teams and effectively upgrade your processes with access to this practical Separation of Duties Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Separation of Duties 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 Separation of Duties specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Separation of Duties 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 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Separation of Duties improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Is Separation of Duties dependent on the successful delivery of a current project?

  2. What are the rules and assumptions your industry operates under? What if the opposite were true?

  3. What is the range of capabilities?

  4. Who will be in control?

  5. Are you using a Design Thinking approach and integrating Innovation, Separation of Duties Experience, and Brand Value?

  6. Do you think Separation of Duties accomplishes the goals you expect it to accomplish?

  7. What are evaluation criteria for the output?

  8. What is your formula for success in Separation of Duties?

  9. What system do you use for gathering Separation of Duties information?

  10. Is a follow-up focused external Separation of Duties review required?

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 Separation of Duties book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Separation of Duties 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 Separation of Duties Self-Assessment and Scorecard you will develop a clear picture of which Separation of Duties 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 Separation of Duties 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 Separation of Duties projects with the 62 implementation resources:

  • 62 step-by-step Separation of Duties Project Management Form Templates covering over 1500 Separation of Duties project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Separation of Duties project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Separation of Duties project team have enough people to execute the Separation of Duties project plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Separation of Duties project plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Separation of Duties Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

2.0 Planning Process Group:

  • 2.1 Separation of Duties Project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Separation of Duties 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 Separation of Duties 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 Separation of Duties 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 Separation of Duties project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Separation of Duties project with this in-depth Separation of Duties Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Separation of Duties 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 Separation of Duties 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 Separation of Duties investments work better.

This Separation of Duties 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.