Follow legal evidentiary Chain of Custody during compromise investigations by documenting and communicating findings in the System Of Record for Case Management solution and after action reporting.

More Uses of the Chain of Custody Toolkit:


• Arrange that your organization prepares the appropriate forms and Chain of Custody records.
  
  

• Manage knowledge documenting the Chain of Custody of evidence.
  
  

• Manage and track electronic evidence to maintain a legally defensible Chain of Custody.
  
  

• Maintain Chain of Custody records for property items.
  
  

• Employ Best Practices and forensically sound principals as evidence handling and Chain of Custody.
  
  

• Ensure Chain of Custody is maintained.
  
  

• Prepare and maintain files, reports, logs, and other records according to policy and procedure and Chain of Custody requirements.
  
  

• Warrant that your organization maintains accurate sample accountability/Chain of Custody documentation.
  
  

• Ensure you arrange; build Best Practices that help with Chain of Custody of data so it can be easily traced back to the source for accuracy and consistency.
  
  

• Maintain appropriate Chain of Custody and other documentation throughout the lifecycle of matters in accordance with accepted protocols.
  
  

• Oversee: forensic Chain of Custody procedures and practice.
  
  

• Be accountable for ensuring proper Data Handling procedures and Chain of Custody.
  
  

• Identify: software Chain of Custody.
  
  

• Ensure positive Chain of Custody of all conversion project records.
  
  

• Ensure scheduled distributions are met and Chain of Custody is maintained on all checks.
  
  

• Confirm your planning maintains property reports for evidentiary Chain of Custody.
  
  

• Warrant that your corporation complies; findings inventory evidence and maintain proper Chain of Custody.
  
  

• Collect and preserve electronically stored evidence and Digital Media using repeatable and defensible procedures, ensuring Chain of Custody throughout the evidence lifecycle.
  
  

• Manage data while maintaining Chain of Custody.
  
  


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

STEP 1: Get your bearings

Start with...


• The latest quick edition of the Chain of Custody 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 Chain of Custody improvements can be made.

Examples; 10 of the 999 standard requirements:


1. Is a Chain of Custody breakthrough on the horizon?
   
   

2. What Chain of Custody standards are applicable?
   
   

3. How will the Chain of Custody data be captured?
   
   

4. Have all non-recommended alternatives been analyzed in sufficient detail?
   
   

5. Are your responses positive or negative?
   
   

6. How do you improve productivity?
   
   

7. How will you measure the results?
   
   

8. Do you have enough freaky customers in your portfolio pushing you to the limit day in and day out?
   
   

9. Will Chain of Custody have an impact on current Business Continuity, Disaster Recovery processes and/or infrastructure?
   
   

10. What are predictive Chain of Custody analytics?
    
    


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 Chain of Custody book in PDF containing 994 requirements, which criteria correspond to the criteria in...


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


• 62 step-by-step Chain of Custody Project Management Form Templates covering over 1500 Chain of Custody 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 Chain of Custody project issues be unconditionally tracked through the Issue Resolution process?
   
   

4. Closing Process Group: Did the Chain of Custody Project Team have enough people to execute the Chain of Custody 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 Chain of Custody 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 Chain of Custody Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:


• 1.1 Chain of Custody project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:


• 2.1 Chain of Custody Project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Chain of Custody 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 Chain of Custody 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 Chain of Custody 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 Chain of Custody 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 Chain of Custody project with this in-depth Chain of Custody Toolkit.

In using the Toolkit you will be better able to:


• Diagnose Chain of Custody 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 Chain of Custody 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 Chain of Custody investments work better.

This Chain of Custody 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.