Financial Intelligence A Complete Guide - 2020 Edition - Gerardus Blokdyk

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Strongly Disagree

      1. What are the clients issues and concerns?

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      2. Who needs to know about Financial intelligence?

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      3. Are problem definition and motivation clearly presented?

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      4. What Financial intelligence coordination do you need?

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      5. Would you recognize a threat from the inside?

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      6. Are employees recognized for desired behaviors?

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      7. What is the problem or issue?

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      8. How do you take a forward-looking perspective in identifying Financial intelligence research related to market response and models?

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      9. Why is this needed?

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      10. How does it fit into your organizational needs and tasks?

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      11. As a sponsor, customer or management, how important is it to meet goals, objectives?

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      12. Are there any revenue recognition issues?

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      13. How do you identify subcontractor relationships?

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      14. Is the quality assurance team identified?

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      15. Are there any specific expectations or concerns about the Financial intelligence team, Financial intelligence itself?

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      16. To what extent does each concerned units management team recognize Financial intelligence as an effective investment?

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      17. What information do users need?

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      18. Do you have/need 24-hour access to key personnel?

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      19. Will it solve real problems?

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      20. Can management personnel recognize the monetary benefit of Financial intelligence?

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      21. Are employees recognized or rewarded for performance that demonstrates the highest levels of integrity?

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      22. How many trainings, in total, are needed?

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      23. Will Financial intelligence deliverables need to be tested and, if so, by whom?

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      24. Are there regulatory / compliance issues?

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      25. What do employees need in the short term?

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      26. Is it clear when you think of the day ahead of you what activities and tasks you need to complete?

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      27. Does the problem have ethical dimensions?

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      28. What vendors make products that address the Financial intelligence needs?

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      29. Looking at each person individually – does every one have the qualities which are needed to work in this group?

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      30. What Financial intelligence events should you attend?

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      31. Is it needed?

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      32. What Financial intelligence problem should be solved?

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      33. What are the timeframes required to resolve each of the issues/problems?

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      34. Did you miss any major Financial intelligence issues?

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      35. What Financial intelligence capabilities do you need?

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      36. Will new equipment/products be required to facilitate Financial intelligence delivery, for example is new software needed?

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      37. What do you need to start doing?

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      38. What activities does the governance board need to consider?

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      39. When a Financial intelligence manager recognizes a problem, what options are available?

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      40. How do you recognize an Financial intelligence objection?

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      41. Does Financial intelligence create potential expectations in other areas that need to be recognized and considered?

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      42. What is the problem and/or vulnerability?

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      43. What is the Financial intelligence problem definition? What do you need to resolve?

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      44. Does your organization need more Financial intelligence education?

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      45. Are losses recognized in a timely manner?

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      46. Are controls defined to recognize and contain problems?

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      47. How are you going to measure success?

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      48. What does Financial intelligence success mean to the stakeholders?

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      49. How are the Financial intelligence’s objectives aligned to the group’s overall stakeholder strategy?

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      50. Who defines the rules in relation to any given issue?

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      51. Who else hopes to benefit from it?

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      52. What creative shifts do you need to take?

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      53. What resources or support might you need?

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      54. Do you need to avoid or amend any Financial intelligence activities?

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      55. Why the need?

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      56. Are you dealing with any of the same issues today as yesterday? What can you do about this?

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      57. How do you identify the kinds of information that you will need?

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      58. For your Financial

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