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Methodologies & Models

Methodologies and models are designed for measuring and improving business processes. These sample methodologies and models, including capability maturity models (CMMs) and six elements of infrastructure for a wide range of business processes, highlight best practices and give organizations a strategic and competitive advantage. Note: This content type is exclusive to paid subscribers.

The following 67 tools are listed based on publish date.
Methodologies & Models

Access Controls Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s access controls process and to assist its progress from the initial/ad-hoc state toward the optim...
Subscriber Content
Mon, Dec 20, 2021
Methodologies & Models

Identity Access Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s business continuity management process and to assist its progress from the initial/ad-hoc state t...
Subscriber Content
Mon, Dec 13, 2021
Methodologies & Models

Anti-Money Laundering Capability Maturity Model (CMM)

This tool defines the capability maturity indicators for the anti-money laundering process, from the initial stage through the optimized stage.
Subscriber Content
Mon, Aug 16, 2021
Methodologies & Models

Financial Close Process Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s financial close process and to assist its progress from the initial/ad-hoc state toward the optim...
Subscriber Content
Mon, Mar 2, 2020
Methodologies & Models

Six Elements of Infrastructure

This tool provides an overview of the six elements of infrastructure that organizations should consider when designing a new process or assessing an existing process.
Subscriber Content
Mon, Feb 3, 2020
Methodologies & Models

Capability Maturity Model (CMM)

The capability maturity model can be used to measure the maturity of an organization’s improved performance and to assist its progress from the initial/ad-hoc state toward the optimized...
Subscriber Content
Mon, Feb 3, 2020
Methodologies & Models

Six Elements of Infrastructure for International Financial R…

This sample document includes the six elements of infrastructure for an organization's international financial reporting standards conversion process.
Subscriber Content
Mon, Jan 27, 2020
Methodologies & Models

Project Management Methodology

This sample document can be used as a guide for understanding and reviewing an organization’s project management plan.
Subscriber Content
Mon, Jan 13, 2020
Methodologies & Models

Protiviti's Sarbanes-Oxley Section 404 Compliance Initi…

This tool provides an overview of an organization’s Sarbanes-Oxley (SOX) Section 404 compliance process and illustrates a high-level outline of Protiviti’s approach.
Subscriber Content
Mon, Dec 30, 2019
Methodologies & Models

Mergers and Acquisitions Integration Methodology

This tool provides an overview of an organization's process for executing mergers and acquisitions and includes a four-step, phased approach to determining whether the mergers or acquis...
Subscriber Content
Mon, Dec 30, 2019
Methodologies & Models

Facilitated Self-Assessment Meetings Methodology

This tool provides an overview of the self-assessment process and includes a self-assessment facilitation framework.
Subscriber Content
Mon, Dec 16, 2019
Methodologies & Models

Business Self-Assessment Methodology

This tool provides an overview of the business self-assessment process and includes four components of business self-assessment.
Subscriber Content
Mon, Dec 9, 2019