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Field Name | Input Type | Description | Units | DataType | Format | Source | Validation Type | Validation Limits | |
Income | Fixed | A value of the income generated by the system
| Currency | Integer | Simple number | | Whole number | Must be positive | |
Trunover | Fixed | Represents the overall value of the goods and services handled by the system. | Currency | Integer | Simple number | | Whole number | Must be positive | |
Experience | Fixed | The number of years experience that the Officer responsible has in handling this systeme specifically.
| Years | Decimal | One decimal place | | Decimal | between 0 and 50 | |
Staff | Fixed | The number of staff directly involved in managing the system. Part time staff count as decimal fractions.
| | Decimal | | | Decimal | 0 to max of total staff in company | |
Clarity | Fixed | How well are the systems boundaries and the allocation of responsibilities defined. | | Text | | | List | User selects the closest from 5 statements | |
System Boundaries | Fixed | To what extent does the functional system cross departmental/ organisational boundaries.
| | Text | | | List | User selects the closest from 5 statements | |
Documentation | Fixed | How well are the system's structure, processes and procedures documented. | | Text | | | List | User selects the closest from 5 statements | |
Commercial Sensitivity | Fixed | How critical is the system to the finances of the Enterprise as a whole.
| | Text | | | List | User selects the closest from 5 statements | |
Political sensitivity | Fixed | What impact would a major systems failure have to the reputation of the Enterprise
| | Text | | | List | User selects the closest from 5 statements | |
Organisation | Fixed | Howclear is the organisation in which the system operates? What are the opportunities for overlaps and role conflicts?
| | Text | | | List | User selects the closest from 5 statements | |
Systems Interfaces | Fixed | How many systems interfaces are there that require regular reconciliation of values between the connecting systems.
| | Text | | | List | User selects the closest from 5 statements | |
Importance | Variable | For each fixed input the user has the option of defining its importance to the indexing calc.
| | Decimal | | | Decimal | Must be greater than zero | |
Basic risk | Interim | Simple evaluation of the individual risk factor | | | | Calculated | None | | |
Weighted Risk | Interim | Basic risk times importance | | | | Calculated | None | | |
Entries Check | Interim | Verify entries for all factors | | | | Calculated | None | | |
Total Weighted Risk | Interim | Sum of each of the weighted risks | | | | Calculated | None | | |
Max Weighted Risk | Interim | Worst case scenario for weighted risk | | | | Calculated | None | | |
Risk Index | Interim | Numeric index as proportion of max | | | | Calculated | None | |
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Process Description | Process Type | Input 1 | Input 2 | Input 3 | Other Inputs | Result Type | Result Name | |
Employ look up table to evaluate a basic numeric risk for the input source.
| LookUp | Income | | | Process is repeated for each of the fixed inputs | Interim | Basic risk | |
Multiplcation of importance and basic risk generates weighted risk. | Simple numeric analysis | Basic risk | Importance | | Process is repeated for each of the fixed inputs | Interim | Weighted Risk | |
Ensure there are entries for all factors before generating the risk index calc.
| Logical analysis | Basic risk | | | For each of the fixed input elements. | Interim | Entries Check | |
If valid enries for each element - add up weighted risk
| Single 'If' | Entries Check | Weighted Risk | | | Interim | Total Weighted Risk | |
Calculate the maximum weighted risk if all factors recorded at highest factor | Simple numeric analysis | Weighted Risk | | | | Interim | Max Weighted Risk | |
Generate a Risk index as a proportion of the weighted total risk over the weighted maximum risk.
| Simple numeric analysis | Total Weighted Risk | Max Weighted Risk | | | Interim | Risk Index | |
Evaluate risk in textual terms bases on the quartile within which the index falls.
| Logical analysis | Risk Index | | | | Final | Risk Sector Evaluation |