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CHAPTER 3.1 CONDUCT PRELIMINARY ANALYSIS - Coggle Diagram
CHAPTER 3.1
CONDUCT PRELIMINARY ANALYSIS
IDENTIFY THE SYSTEM REQUIREMENTS
Input
Online Banking
Output
measured by the number of these accounts or the number of transactions per account.
Processes
need to know your User ID and password to log into your internet banking account
Performance
the achievement of the objectives set forth by the firm (the bank) within the agreed time and with minimal costs while using the available resources.
Controls / Security
Anti-virus and anti-malware protection
Firewalls
Secure Socket Layer (SSL) encryption
Cookies
Multi-factor authentication measures
Credential confidentiality
Automatic logout
Biometric authentication
THE TECHNIQUES USED IN FACT FINDING
Interviews
Step 1: Determine the People to
Interview
Step 2: Establish Objectives for the
Interview
Step 3: Develop Interview Questions
Step 4: Prepare for the Interview
Step 5: Conduct the Interview
Step 6: Document the Interview
Step 7: Evaluate the Interview
Document Review
Observation
additional perspective and a better
understanding of the system procedures
Questionnaires and Surveys
your questions collect the right data in a form that
you can use to further your fact-finding
Sampling
Systematic sample
Research
the Internet, IT ,magazines, and books to obtain background information, technical material, and news about industry trends and developments