Domains, Tasks, and Knowledge Statements

DOMAIN I: CONSULTING (40%)

Task 01/01 Understand Basics Of Consulting Business

Knowledge of:

  • 01/01/01: Types of Consultants
  • 01/01/02: Pricing: Fees & Expenses
  • 01/01/03: Licensing
  • 01/01/04: Insurance & Liability
  • 01/01/05: Projecting Future Trends
  • 01/01/06: Sales & Marketing
  • 01/01/07: Contracts

Task 01/02 Perform Functions Needed For Securing Clients

Knowledge of:

  • 01/02/01: Client Relations
  • 01/02/02: Communications
  • 01/02/03: Analyzing & Assessing Client Needs
  • 01/02/04: The Initial Interview Process
  • 01/02/05: Creating Successful Meeting Engagements

Task 01/03 Understand The Phases Of Proposal Writing

Knowledge of:

  • 01/03/01: Defining The Scope Of Work
  • 01/03/02: Data Gathering & Analysis
  • 01/03/03: Reporting & Presentation
  • 01/03/04: Methods Of Estimating Project Cost & Time

Task 01/04 Implement Work Product

Knowledge of:

  • 01/04/01: Project Management
  • 01/04/02: Time Management
  • 01/04/03: The Final Report
DOMAIN II: SECURITY CONSULTING METHODS (40%)

Task 02/01 Understanding Management Security Consulting

Knowledge of:

  • 02/01/01: Threat Assessment & Crime Analysis
  • 02/01/02: Vulnerability: Security Surveys, Security Reviews, and Risk Assessments
  • 02/01/03: Security Countermeasures: Physical, Personnel, and Policies & Procedures
  • 02/01/04: Liability Prevention
  • 02/01/05: Crime Prevention / Reduction
  • 02/01/06: Emergency Planning & Business Continuity

Task 02/02 Understanding Technical Security Consulting

Knowledge of:

  • 02/02/01: Physical Security Assessments & Surveys
  • 02/02/02 Basics of System Design & Integration
  • 02/02/03: Security Hardware Functions & Applicability
  • 02/02/04: Technical Specifications
  • 02/02/05: Project Management Practices
  • 02/02/06: Phases Of Project Life Cycle

Task 02/03 Understanding Forensic Consulting

Knowledge of:

  • 02/03/01: Expert Witness and Role as an Educator to the Court System
  • 02/03/02: Civil Legal Process: Foreseeability, Duty, Breach of Duty, Proximate Cause
  • 02/03/03: Discovery
  • 02/03/04: Expert Reports
  • 02/03/05: Crime Analysis and Foreseeability Measures: Prior_Similars and Totality of the Circumstances
  • 02/03/06: Security Survey
  • 02/03/07: Federal & State Laws and Relevant Court Opinions

Task 02/04 Understanding IT Consulting

Knowledge of:

  • 02/04/01: Asset Identification
  • 02/04/02: IT Risk Assessment, Including Threat & Vulnerability Assessments, and Impact Analysis
  • 02/04/03: Risk Mitigation Strategies
  • 02/04/04: Control Implementation
  • 02/04/05: Evaluation and Refinement
DOMAIN III: BUSINESS ETHICS (20%)

Task 03/01 General Ethical Standards

Knowledge of:

  • 03/01/01: Basic Responsibilities
  • 03/01/02: Professional Practices & Conduct (Gallati's Code of Conduct)
  • 03/01/03: Client Engagements / Arrangements
  • 03/01/04: Fees
  • 03/01/05: Conflicts of Interest and Non-Disclosure

 

Reference Material

Text: Security Consulting, 3rd edition by Sennewald

Text: How To Succeed as an Independent Consultant by Holtz (4th Ed)

Text: Implementing Physical Protection Systems by Patterson (ASIS)

Text: Asset Protection and Security Management Handbook (POA Publishing)

Text: Strategic Security Management by Vellani

Document (free): CSC Code of Ethics

Chapter: Protection of Assets Chapter 5, Part 1, Consultants as a Protection Resource

Document (free): IAPSC Best Practice: Forensic Methodology

Document (free): ASIS General Security Risk Assessment Guideline

Rule 26: Depositions and Discovery, Federal Rules of Civil Procedure

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