Process Transformation - How can I help?
Process Assessment Framework
Create/ Update process inventory
Templatize process (policies, procedure, execution steps, KPIs, etc.) documentation
Create KPI Dashboard
Setup framework to detect and notify gaps
Setup impact assessment framework
Continuous evaluation
Process Setup
Understand the need
Identify and setup process objective
Setup process design
Prepare narrative, execution steps, KPIs
Define process
Assign owners
Setup process effectiveness evaluation framework
Feedback and re-evaluation
Process Re-design
Create / update process inventory
Review process design
Assess it's effectiveness
Identify gaps
Recommend fix
Evaluate proposed fix on ROI, Impact and criticality
Discuss and agree on a fix
Implement the fix
Continuous evaluation
Fraud prevention and detection
Setup a framework to:
Identify potential fraud opportunities
Identify Management override of controls
System driven fraud vs. process driven fraud
Indicative fraud analysis through past data
Identify controls to detect and notify potential attempt
Continuous evaluation