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STRATEGIES FOR INFORMATION MANAGEMENT
Managing information systems today comprises the areas of application development, primarily process
modeling and data modeling, as well as system introduction, training, maintenance, and the task of coping withinnovation, meaning the responsibility of keeping the technological basis up to date.
Developing and running specialised systems, general information systems and open and integrated
systems leads to dealing with application domain issues, system security, relevant legal problems and envisagingthe use of the system.
The scope of the system and the information provided by it will of course be largely determined by
whether it is an internal system, limited access agency system, or an open system, such as the Internet.
2. The Scope of Information Management
The organisation of the project team and the realistic analysis of the effect on the operational environment
and on higher levels are prerequisites for successful system development and system introduction. The efficient
organisation of accompanying measures, especially training, (i.e., training of management, user training and
system operation and maintenance training) are also necessary components. The maintainability of the system does
to a large extent depend on the available documentation. Procedures for trouble shooting, error correction and
permanent adaptation, i.e. classical system maintenance must also be taken into account.
Coping with innovation today means dealing with ever-shorter hardware life cycles, frequent software
updates, conceptual changes and even organisational changes. Information systems management must thereforebe viewed as a permanently ongoing management activity comprising design, development, implementation andmaintenance of computer supported information systems.
For building models of processes that can serve as basis for computer supported solutions, functions, data
and organisational modules serve as basis. A classification of applications is frequently made according to thefollowing principles:
Disposition systems for short term, well structured planning support: system for deployment planning forlaw enforcement forces;
administrative systems: fast calculators, number crunchers;
disposition systems for short term, well-structured planning support: system for deployment for lawenforcement forces;
generation of executive information: prison management systems;
auditing support systems for dealing with long term strategies issues: strategic systems on seniormanagement level
Purely administratively oriented operative information systems are closely connected to the service itself
and output-oriented; tactical and strategic information systems are related to bookkeeping, auditing, financialanalysis and are value-oriented. The increasing linkage of these two worlds leads to a need for integratedinformation systems, called vertical integration
Functional decomposition was predominant in classical information technology, which focused on the
isolated support of services/production, logistics, distribution bookkeeping and auditing. This resulted in functionalislands.
Integrated information systems follow a process-oriented view of functions and aim at comprehensive,
vertical, and horizontal integration. A transparent connection between output and value, an integrated databaseand process or object-oriented design are the main characteristics of this approach.
Some reasons why traditional information system development can go wrong are based in classical
enterprise theory: a strong split in meaningless sub-tasks, strict hierarchical structures and information technologynot being viewed as a potential for innovation. Traditional hierarchical structures are too inflexible; integrationand control in this approach needs an enormous size middle management. Customers, in the case of publicadministration citizens, have higher expectations, are characterised by a more aggressive behaviour, and expectpersonalised service and high flexibility. Products and services must be customised to meet the growing demandfor personalised service. This revolution, spurred by information technology, leads to new technology, moreflexible tools, and office automation replacing human routine work. The most important change, however, is thatthe environment in which public administration is operating today is increasingly unstable and permanentlychanging. The consequences are a need for flexible reaction and a high adaptability of processes.
3. Essentials of System Development
The essential issues system development has to deal with can be grouped as follows:
planning and preparation for computerization;
4. Planning and Preparing for Computerisation
4.1 Responsibility for Planning and Decision-making
The benefits of computerisation are achieved more through careful and methodical planning than through
the purchase of innovative and expensive computer hardware and software. For that reason, it is important thatthe decision to computerise, the formulation of policy on computerisation, the planning and management ofcomputerisation, and the coordination of computerisation with other organisational changes are all seen as theresponsibility of senior management rather than computer specialists or vendors.
The level of management which is most appropriate will depend on the nature and scale of the
computerisation. In a well-ordered approach, management should take an active role in computerisation for thefollowing reasons:
C To decide on the overall approach to computerisation;
C To decide about the scope and nature of computerisation projects;
C To assure the continued researching of the computerisation projects over a number of years in the face of
changing and competing priorities and circumstances;
C To monitor overall progress and ensure timely, successful completion of projects while remaining within the
scope of available resources. Often, policy makers wish to leave the responsibility for computerisation tocomputer professionals. Management must take the responsibility directly, however.
4.2 Need for Planning
The benefits to be gained from computerisation are significant. In fact, those who currently using
computer systems to support their work find it difficult or impossible to operate effectively without them. However,the benefits are achieved only if the computerisation process is carefully planned, with the full commitment ofmanagement.
The need for a clear plan to guide the development of computerisation exists regardless of the size and
complexity of the computer systems proposed; often, significant benefits from computerisation can be achievedwith relatively modest investments: a small computer in a busy police office, another to assist with courtadministration in a busy court, and another to collate statistics at the central statistics office, for example. However,unless these individual developments are properly planned in the first instance, the individual systems may notachieve the benefits expected of them. Further, unless these are properly coordinated, the information collectedat the police office may not be compatible with the court information or with the statistics system. As a result,future plans to make operational improvements by automating the transfer of information between agencies (oreven between offices of the same agency) may prove impossible or unnecessarily expensive. Furthermore, systemsintroduced in this way may not provide the required scope for later expansion, as new and additional functions arerequired to be computerised.
It follows that benefits from computerisation can be achieved only through realistic and methodical
planning and not through the purchase of innovative or expensive computer equipment or software. In any case,the purchase of computer systems must follow the planning stages. For that reason, it is important to focus dueattention on the planning and preparation for computerisation. It is also the case that the larger the system, themore careful the planning that is required. Also, the more the proposed computer systems are designed to integratethe work of more than one criminal justice agency, the more complex are the issues which require to beincorporated in the planning stages.
On the negative side, there are numerous examples to show what can go seriously wrong if the
development of computerisation is not carefully planned:
C The absence of an overall plan to guide the development of individual computer systems often results in
piecemeal developments which are incompatible, information which cannot readily be transferred betweensystems or combined with information held on other systems, and little or no scope for expansion anddevelopment;
C Inadequate analysis of the requirements for the computer systems, can lead to systems which do not address
the real needs of the criminal justice agency, or which do not tackle the underlying objectives of the agency;this may also give rise to systems which do not sit comfortably with the methods or constraints of working inthe agency;
C Inadequate attention to the need to involve users in the planning of the computer systems, can lead both to
antipathy on the part of those who are intended to use the system, and to systems which fail to address the realneeds of users and the manner in which they work;
C Inadequate analysis of the methods of working of the agency, and of the underlying objectives and options for
alternative working, often leads to computer systems which perpetuate manual methods in situations wheredifferent methods of working, combined with new computer systems, would produce more efficient or moreeffective results;
C Inadequate analysis of the costs and benefits of developing and implementing the computer systems can lead
to decisions to proceed with systems which are too costly in relation to the benefits they generate; in some cases,this can result in development being abandoned before the system is completed, because of escalating costs andlittle evidence of benefits being generated;
C Inadequate analysis of the costs of running and maintaining the computer systems, can lead to systems which
are too costly to operate and which can as a result fall into disuse;
C Inadequate attention to the training needs of staff and users at all levels can lead to inefficient or ineffective
use of the system and a failure to meet its design objectives;
C Inadequate attention to the clerical and administrative procedures associated with running the system, can lead
to incomplete, inaccurate or out-of-date information, which in extreme cases can lead to users losing confidencein the usefulness of the system, and the system falling into disuse;
C Inadequate attention to the security and confidentiality of the information, can in extreme cases lead to
compromises of the justice system and to infringements of privacy;
C Inadequate staff preparation for the implementation of the computer system and its associated changes in
procedures can lead to staff antipathy, and in extreme cases, refusal to use the system;
C Attempting to develop systems which are too large and complicated to be managed properly, can lead to slipped
deadlines, loss of development staff morale and loss of interest on the part of users.
Properly applied, planning of computerisation will mean that any computer systems that are introduced
will generate real benefits, at a cost which can be justified, that they will have scope for future expansion andintegration, and that the systems will work according to expectation.
4.3 Planning for Computerisation
Planning for computerisation is similar to that involved in building a new town or estate; work cannot
begin on building individual parts until the overall plan has been prepared and agreed. The overall plan determineshow big the overall development will be, where the infrastructural components (which, in the town analogy, wouldbe roads, drainage etc., but in computer terms would be the computer processors, communications links, etc.) willbe placed and the number and type of individual buildings to be built. The plan usually also sets a time scale, whichshows construction plans and a time line. In computing terms, the overall plan is called a strategy
; it examinesthe objectives of the criminal justice system or agency and identifies those aspects of the work which could usefullybe computerised. A strategy also sets out the infrastructure necessary to achieve the proposed computerisation -the relative sizes of computer systems required, the communications facilities needed, the number of usersrequiring access and the relative volumes of work to be undertaken by each.
Planning for computerisation consists of a large number of individual stages or components, as in the
town building analogy described above. As with building a new development, the first problem is to find a suitablesite, and develop an overall plan for the scale and nature of the development--whether to build a residentialhousing area or an industrial park, for example. In technical terms, this stage is known as defining the strategy--
establishing a plan which sets out what objectives are to be met, the extent to which computerisation will beapplied, and the broad time scale in which the development will take place. Once the strategy is defined, theremainder of the planning process focuses mainly on building and implementing the component parts of thestrategy - buying the right computer hardware, developing or buying appropriate computer software, training theusers how to use the system, etc.
At first sight, the list of tasks involved in planning a computer system can be daunting. In reality, by
breaking down the overall task into specific components, it can be seen that each individual part is straightforwardand manageable. It follows that since the individual stages are manageable, so is the overall task. As a guide tothe components involved in planning for computerisation, one can identify the following typical stages as a guideto what is normally included:
C Setting the scope and direction of computerisation;
C Designing and implementing each individual system;
C Ensuring the security, integrity and satisfactory operation of the computerisation project.
4.3.1 Stages Associated with Setting the Scope and Direction of Computerisation
Deciding responsibility for managing the strategy study and for setting the policy on the scale and scope of
I. Undertaking an analysis of the needs of the organisation(s) and preparing a detailed overall plan for
I. Within the overall plan, deciding what to computerise, and how to tackle each project;
I. Deciding priorities between competing systems for development or implementation;
4.3.2 Within the overall plan stages involved in designing and implementing each individual system
Setting up a project management structure, to take responsibility for ensuring that the proposed computerisation
project is completed on time, within budget, and achieves the objectives set for it, and to provide a mechanismfor users to influence and guide the development of the computerisation;
I. Involving the users in developing the plans for computerisation;
I. Confirming the feasibility of the project;
I. Analysing the requirements, to find out precisely what the computer system has to do, what information it
requires to hold, and what screen and report layouts are required;
I. Breaking down the project into manageable stages, and analysing for each stage the time required to complete
I. Deciding how best to implement the proposed system - whether to utilise an existing system from another
agency, for example, or to develop a new system from scratch;
I. Deciding what computer hardware (if any) needs to purchased, and planning and implementing the
I. Developing the system, where necessary, or modifying an existing system to meet the specific needs of the
I. Piloting the system as necessary to check that it works satisfactorily and to enable users to familiarise
themselves with the system and to refine their requirements;
I. Testing the system, both to ensure that it works correctly under all test conditions and that the users satisfy
themselves that it operates correctly under normal operational conditions;
I. Implementing the system, by installing it on the computer hardware, planning the changeover from manual
to automated working, and ensuring that the automated system works reliably enough to replace the manualmethods;
I. Training the users in the use of the system;
I. Preparing and issuing documentation to assist users in the use of the system, as well as to provide technical
guidance to the computer staff who will maintain and support the system, and training materials to the staffwho will train users in its use;
I. Planning and implementing the transfer of data from existing manual (or automated) records to the new
I. Evaluating the extent to which the completed system meets its design objectives, and subsequently monitoring
4.3.3 Stages Involved in Ensuring the Security, Integrity and Satisfactory Operation of the Computerisation
Preparing procedures for checking information quality, and for ensuring that quality standards are held within
I. Planning for the physical security of the computer system and the information held on it;
I. Planning for the eventuality of major disasters affecting the computer system (i.e., fire, flood or malicious
I. Planning and preparing procedures to ensure that all requirements of data protection are met;
I. Planning the on-going support and development of the system;
I. Setting and maintaining standards to define the layout and interpretation of all items of information held in
The exact content of the components in the above list may change slightly from one situation to another
but will rarely deviate markedly from the overall pattern. Further, it should be noted that many of the tasksinvolved in planning and implementing computer systems run concurrently and that the list as presented does nottherefore represent a strict chronological sequence.
For many of these stages, there are purpose-designed formal methodologies to assist with their completion;
many of which are the product of commercial companies and can be relatively expensive, due to user-fees. Thereare however, several public-domain methodologies which are available for free use: In some cases, the developmentof a number of public-domain methodologies has been funded by national government to encourage the use ofprofessional approaches to computer development in the public and private sectors. The methodologies developedas a result of such initiatives are of high quality, and because of their widespread and increasing use, manufacturersand systems designers in the computer industry become well acquainted with their application, and are workingto universalize standards and definitions. Furthermore, there are many automated aids to assist with their use:computer based systems which handle much of the administration and monitoring of computer systemdevelopment, as well as of the analysis and design of computer systems.
It is not the purpose of this section to provide detailed guidance on how to tackle each of the stages listed
above. Rather, a brief description of what is involved in each stage is given in order to provide a broad indicationof the resources required and of the importance of each stage to the overall computerisation initiative. In somecases, alternative ways of tackling each stage are identified, with some guidance on how to decide between theseoptions in practice.
5. Detailed Implementation of Computerisation
5.1 Setting up a Project Management Structure
Each computerisation project identified in the computerisation strategy requires the formation of a project
management group to take responsibility for its management and completion. The membership of this group willvary, depending on the importance and scale of the computerisation project - the most senior managers of theorganisation for the most significant projects, and local or junior managers for small-scale or less significantprojects. In each case, however, the management group comprises managers, not technicians or computer experts;their remit is to make decisions about the requirements for the project, commission the development work, ensurethe work proceeds according to plan, and to ensure that the final system meets the requirements which were setfor it. In this context, the responsibilities of the project management group are the same as if the project had beento plan and implement a new organisational structure, or to plan a move of the agency to new offices; the projectis essentially one which affects the operation of the agency, and the fact that it involves computers is a secondaryissue.
It should be noted that the project management group does not develop the computer system itself, nor
is it required to know anything about how computers work or how they can be programmed. For these technicalaspects of the project, the project management group will appoint a project leader, to take technical responsibilityfor designing and implementing the proposed system to meet the requirements of the project management group.
The project leader will normally be allocated staff and other resources, for the management of which he will havedelegated authority. The project leader will report to the project management board - to account for his use ofresources, and to provide reports to show the progress made on the project.
To be effective, the project management group involved in managing projects should be small - usually
no more than six people and preferably three or four. It should be chaired by a senior manager either from the userdepartment or agency, or from another part of the organisation which is not directly involved in the project itself.
The argument for the latter option is that the chairman should be neutral, but should have a clear grasp of theoverall business objectives of the criminal justice system (or of the agency, if it is an agency system), and of theoverall computerisation strategy. If the chairman is drawn from the user department directly, there is some riskthat he or she will be less impartial between the views of the users’ representative on the project group and thoseof the technical representative.
In addition to the project management group and the technical team of staff engaged in the project work
itself, there may also be one or more ad-hoc quality review teams. These teams, often consisting of just one person,are required because it is an important feature of project management methods that all stages of a project areindependently reviewed by appropriate specialists to ensure consistent quality standards. The quality review teamsmust therefore be drawn from other staff, not engaged in the project team, or may sometimes be consultant stafffrom external sources. They may be drawn, for example, from a team of users to check the quality of the screenlayouts and report formats, or an independent communications adviser to review the proposals for thecommunications aspects of the system.
Formal methodologies exist for managing computer projects, and some of these are public-domain
products which can be used without payment of royalties. These methodologies are documented in numerous books,and consultancy and training services in their use are readily available.
Too often, however, project management is seen only in very limited terms, such as the preparation of
critical path diagrams to show how the different stages of a project are inter-related and need to be scheduled, orcharts to show the allocation of resources throughout each stage of a project. Project managers can fall into the trapof thinking that the purchase and use of project management software (of which there are many, largelyinexpensive, examples on the market) will suffice. Although these are important tools in the process of projectmanagement, in the same way as a hammer is an important tool in house building, it is important to recognise thatthey do not themselves constitute project management any more than a hammer can be regarded as a house builder.
Project management is what the senior managers on the Project Management Group do to ensure that the
project is completed on time, within budget, and that the resulting system does what it is required to do. A projectmanagement methodology is a formal set of procedures which the project management group can (and should) useto assist with the task of project management. It should include quality control functions to ensure that at all stages,the products generated by the project meet the appropriate standards as defined by the users' requirements, thebusiness objectives of the organisation and the professional and technical standards defined for the technicaldevelopment staff.
A project management methodology is relatively complex, though it is essentially no more than a set of
measures to ensure that the project is completed satisfactorily. The precise mix of tools and procedures varies fromone project management methodology to another. Annex G provides an outline of the steps involved in a typicalsystem. It should be recognised that no project management methodology can satisfactorily be taken directly outof a textbook or from a set of instructions. Effort does need to be committed to training project managers, as wellas the staff on the project who will be managed by the methodology.
5.2 Involving Staff in the Development
Any project to introduce computerisation to an organisation, regardless of the scale of the undertaking,
has a profound effect on the staff of the organisation and on the way in which the organisation functions. Equallyimportant, if the computerisation is to have a beneficial effect, the value of involving staff in the decision-makingprocess should be recognised. Staff will be affected by the changes to the organisation which the computerisationwill generate, and they are able to contribute to decisions about the design and use of the proposed computersystems.
Overlooking these elements can have serious repercussions, and could jeopardise the success of the
computerisation project itself. Failure to keep staff abreast of what is happening in the organisation can result instaff apprehension, fear about job security, confusion as to the nature of the work, and eventual resistance to theimplementation of the new system.
Staff members are often the most fruitful source of knowledge of how the organisation functions on a daily
level, and a failure to recognise the potential for staff to develop an enthusiasm to embrace new, more efficientsystems in the workplace. Planners of computerisation should therefore:
C Keep staff informed of what is happening, prepare them for the changes which computerisation will bring, and
train the staff to use the computer systems to best effect;
C Involve the staff to make best use of their knowledge and skills, to assist with the design and implementation
of the computer systems, and to develop the operational procedures within which the computers will be used.
5.3 Feasibility of Projects
The first stage of any project is to determine whether or not the costs of the proposed computer system
can be justified, and to identify and evaluate the options for completing it. This takes the form of a feasibility study,the outcome of which is a detailed report setting out the overall requirements of the system, the options availablefor meeting these requirements, the costs of implementing each option, and the anticipated benefits arising fromit. The purpose of the feasibility study is to answer three basic questions:
I. Can a computer system meet the needs as identified?
II. If so, how should the computer system be designed and configured?
III. Do the benefits arising from the implementation of the system outweigh the costs?
At the end of a feasibility study, there should be a clear indication as to whether the project should proceed
or not, and the approximate costs of implementing the system should be known. This study provides the broad costestimates for budgetary purposes, particularly in criminal justice agencies where budgets have to be planned at leastone year in advance, and often more than three years.
Feasibility studies should not be lengthy, nor should they require extensive resources, considering that
the project will already be part of the strategy definition. The actual resources required will depend on the size andcomplexity of the proposed system - not only because a complex system will require closer examination in orderto identify the extent of the complexity, but also because it is clearly worth spending more time and resources onensuring the correct decision with systems which are likely to be expensive. As a general guideline, the cost ofa feasibility study should not exceed 5-10% of the total cost of the proposed system for which the study isundertaken.
In many governmental organisations, budget authorities may require the production of a feasibility study
showing a positive rate of return on investment before funding for the system is approved. If it appears thatimplementation costs outweigh the benefits, the system design should be modified and reanalysed. It is importantto note that the benefits of computer systems, particularly of those in criminal justice, cannot always be measuredin monetary terms. The benefits of criminal history systems, for example, arise partly through savings in staff time(by making information available more rapidly), partly through improvements in productivity (by enabling higherpercentage clear-up rates on criminal investigations), but also by the system’s effect on public attitudes to crimeand law enforcement (many citizens would place high value on removing criminals from the street). In suchcases, the quantifiable benefits should be identified and calculated, and the remaining subjective benefits shouldthen be identified and compared with the balance of the system costs; a decision to proceed with the system canthen be made.
In the particular context of criminal justice, it should also be kept in mind that because of the independent
funding of different criminal justice agencies, it may not always be possible to transfer savings between agencies.
Thus it may not be possible to justify a computer system for the courts on the basis of savings made by the lawenforcement agency, unless a broad view is taken of the funding of the overall criminal justice system.
5.4 Defining the Project Stages
Every project should be broken down into a number of manageable stages. Because there are no
milestones along the way by which to judge the progress being made, projects can be difficult to manage withoutthem. The size and definition of each stage will depend on the project itself, though as a general rule, each stageshould:
I. Have well-defined resources allocated to it (covering specialist technical resources, resources provided by the
user, and other resources, such as trainers, which may be necessary);
I. Have clearly defined objectives and specific end-products (e.g. completed programs, training manuals, numbers
I. Have specific roles for each participant in the stage - (e.g. that the office manager will prepare the user manuals
I. Have a clearly nominated stage manager for each stage, who is given authority by the management group for
the project to use the resources allocated to the stage to complete the work defined within it;
I. Have clearly defined rules which define the limits of the stage manager's authority. For example, if at any point
it becomes clear that the cost of the stage will be more than 5% above the agreed level, the stage manager mustreport back to the management group;
I. Have meetings at designated stages in development.
An initial project plan should show the overall costs, timescale and end products expected from the entire
project, broken down into individual stages. Each stage can then be managed individually, and any over- or under-use of resources in any stage can be examined in relation to its impact on the overall project.
5.5 Analysing Requirements
If the decision is made to proceed with the project, the first stage is to analyse the requirements in detail
and to document these clearly. There are three purposes in this:
I. To ensure that the requirements for the system are fully understood by the technical staff undertaking the
analysis and the user staff alike, and that any inconsistencies or deficiencies in the definitions of requirementsare identified and clarified;
I. To provide clear feedback to the users who have requested the system, to ensure that they fully understand the
requirements that have been stated and fully agree with the analysts' interpretation of them;
I. To enable users to contribute to the design of the computer system.
There are numerous methodologies for analysing and documenting the requirements, each of which uses
one or more analysis or diagraming techniques. It is important, however, to ensure that the methodology in useincorporates at least two, and preferably three separate techniques. The reason for this is best seen by drawing ananalogy with the plans for a house: An architect will normally prepare three sets of drawings for a house - plan,side elevation and front elevation. Together, these show the detail of what the architect has interpreted as hisclient's requirements. They enable a three-dimensional model of the house to be built. The three diagrams alsoassist by identifying and eliminating any inconsistencies - for example, that the floor levels are correct or thatstairways are in the correct place, since the three sets of diagrams must match in every detail. So it is in theanalysis of computer systems. Different diagram techniques give different views of the system, but no matter whichtechniques are used, they must all be consistent with each other. If they are not, there are errors in the underlyinganalysis or in the interpretation of requirements. If only one or two methods are used, inconsistencies cannot bereadily identified, and this can lead to expensive mistakes later on, when the system is being constructed.
A public domain systems analysis methodology embodies three separate diagramming techniques: one
to show the manner in which different items of information are related to each other (for example, that one itemof information, the case record, may refer to more than one defendant). Second, to show the flow of informationbetween users, and third, to show the events which surround each piece of information in the system. The diagramsproduced by these techniques serve much the same purpose as architectural plans - they are relatively simple tofollow, and because they use strict conventions for representing different information, they leave little scope forambiguity or misunderstanding. The diagrams do, however, take a considerable amount of work to prepare,particularly if they are subject to frequent alterations.
Computer-aided systems are available to assist with implementing these methods, and particularly to assist
with checking the internal consistency of the information models and producing the diagrams. Numerous coursesand computer-based training packages are also available.
The process of analysing the requirements for a computer system will almost invariably require a
considerable degree of interaction with the staff of the organisation. The purpose of the analysis is to understandand document, for those processes which the computer system will tackle:
I. What information is involved in the processes, where it comes from, how it is stored, who uses it, and for what
I. How different pieces of information are inter-related;
I. What actions are taken as a result of the information being available.
The techniques used by computer analysts to determine these details are based largely on interviewing
the staff most directly involved in the current processes which the computer system is to replace, as well as withthe senior managers who may wish to recommend changes to the current procedures and methods of working. Itis therefore important that during the analysis stage the computer analysts meet with staff and senior managersto accomplish the following:
I. Briefing of analysts by senior managers, to specify the scope and boundaries of the proposed system;
I. Interviews of relevant staff by the computer analysts;
I. Diagrams showing the structure of the information currently in use and proposed for the computer system
(sometimes called data navigation diagrams), how the information relates to actions and procedures in theoffice (sometimes called data flow diagrams), and how the information is used or affected (sometimes calledentity life history diagrams);
I. Review meetings with the staff and senior managers, to check out the detail of the diagrams produced by the
The end result of the design phase is a clear and unambiguous specification of what the computer system
is required to do, how, in logical terms, it is required to do it, the information which the system will be requiredto handle, and the manner in which the different information items are interlinked.
5.6 Data Standards
In most computer systems, it is beneficial to establish and maintain standards for all the items of
information that are held in the system - what each item of information means, for example, and the format inwhich particular types of information are to be stored. In criminal justice, because of the complexity of theorganisational structure, the traditional differences in definitions of terms between agencies, and the considerablevolumes of information passing between agencies, it is vital to devote significant effort to establishing andmaintaining data standards for the whole computerisation system.
This means that each component of the information to be held in the computer system should be carefully
tabulated, with details of its definition recorded. To take a simple example, most criminal justice computer systems
will record the names of individuals (whether these are persons arrested, suspects, accused, etc.). Beforeembarking on the design of a computer system, it is essential to establish a common basis for recording suchnames, and for interpreting them.
The task of defining and recording the definitions of each data element can be facilitated by the use of
automated data dictionaries which are designed to assist with the task of setting data standards, and for keepingtrack of what each data item in a system means and how it is used. Many of the newer tools for designing andbuilding computer systems embody a data dictionary, which is necessary for the design and development of thesystem, and this can serve a more general role of assisting with the task of data administration.
A database administrator should be nominated to take overall responsibility for maintaining the data
dictionary as well as for maintaining the database itself.
5.7 System Implementation
Once a computer program has been developed and tested, and the computer equipment to run it has been
purchased, implementation of the system involves both installing the computer together with its communicationslines and terminals, installing the computer program on the machine, and changing over from manual workingto using the computer system. Although it perhaps sounds straightforward, and in some systems can be, carefulplanning is required if the process is to go smoothly. Considerable discussion with the potential users will benecessary to ensure that all staff concerned with the introduction of the computer system are aware of the proposedtimetable for implementation, and what will be involved in the changeover. It is advisable to prepare a detailedtimetable, showing what is expected to happen when, both as a means of keeping staff informed, and as a meansof monitoring the implementation itself.
An important component of the implementation of any new computer system is parallel running - in
which the computer system is run in parallel to the existing manual (or computerised) methods, to ensure that thenew system works correctly, that the staff are able to operate it satisfactorily, and that the information producedby the system is correct and accurate. In the event of any difficulties being experienced with the new system, themanual system, running in parallel, enables the organisation to function as normal. Parallel running does requireextra staffing resources - since much of the work of the organisation required to be done twice - and as a result,should be kept to a minimum, consistent with adequately ensuring that the new system works sufficiently reliablyfor the organisation to rely on it. Parallel running should continue for at least a month (to ensure that any end-of-month procedures are completed satisfactorily), and for similar reasons may best be scheduled to include an end-of-year as well.
It is during the implementation of computer systems that the first effects of the system on the organisation
start to become apparent. Normally, these effects should be planned for, and steps taken to prepare staff for them,and normally, too, the effects are positive in their nature and are part of the reason for introducing computerisationin the first place. As a guide to the types of positive effects expected from computerisation in criminal justice.
Another significant component of implementing a new system is the provision of training to the users who
will use it. Training is required at a number of levels:
I. For the users of the system, who will use the computer keyboards to enter or retrieve information, or to initiate
I. For the staff who may not directly operate the computer system, but who will be required to work with the
information produced by the computer, or to prepare information for it (the affected staff);
I. For line managers, whose staff may be required to operate the computer system or to work with it;
I. For senior managers responsible for the sections of the organisation in which the computerisation will have
I. For the specialist staff who are responsible for managing the computer system itself (the computer operators);
I. For any additional specialist staff who may be responsible for supporting the computer programs which
The form of training required for each is different; senior managers, for example, will require a broad
overview of the functions and purpose of the computer system and the impact it will have on the sections of theorganisation for which they are responsible. For the staff who will use the computer on a day-to-day basis, however,considerably more detailed training is required, to ensure that the staff know how to use the computer system inall relevant aspects. Most detailed of all, the person in charge of the day-to-day running of the computer system,its security and continued operation (often referred to as the system manager) will require a detailed knowledgeof both the computer hardware and its operating systems, together with the computer programs which constitutethe system.
Training can be provided in a number of ways. Tutor-based (traditional instructor-student) training
courses are often the easiest to arrange, though these can be expensive and difficult to provide, particularly if thestaff requiring training are widely scattered over a large area. It can also be difficult to provide training coursesto large numbers of staff.
Documentation refers to any written or recorded instructions or on-line help facilities on how to use and
maintain the computer system. The instructions are intended to serve a number of purposes:
I. As an introduction to the system for new staff or those who have not previously used it (though specific training
I. For reference by all staff who need to use the system, to check on the detail of how to use the system, the
The preparation of documentation for the system is an essential part of the project, since without adequate
documentation, a system may not be used to its full potential and the support and maintenance of the system willprove difficult.
Documentation is needed for five separate groups of people, each of whose requirements differ:
I. Day-to-day users will require an easy reference guide to the system to find out how to cope with the
circumstances which may arise in the normal use of the system; such documentation has to address the needsof the casual user who may not be very familiar with the system, and of the experienced user who knows thesystem well but requires guidance on how to deal with an unusual circumstance;
I. The manager of the system (usually called the system administrator
) should know details of the computer's
operational environment in which the system requires to work, how to deal with system administration tasks(such as taking backup copies of the data, purging old data, etc.), and how to deal with system faults;
I. Technical staff who will be required to support and maintain the system itself; if the computer programs were
prepared in-house, or were modified from systems supplied externally, these staff will require detaileddescriptions of the structure of the computer programs (using the same diagrams as served to define the systemat the design stage), together with the source code of the program (the program instructions which specify whatthe computer must do), and any test routines which have been prepared;
I. Senior managers of the agency in which the system operates; they will require broad information about the
system's objectives and purpose, its resource requirements, and broad measures of performance which can beused to monitor the system. The purpose of this documentation is to ensure that senior managers are fully awareof the resource requirements of the system, and can take an overall management responsibility for the systemas an integral part of their organisation;
I. For the trainers who will provide training in the use of the system; they will require a detailed training pack,
with worked examples of the use of the system, and sufficient detail of the technical aspects of the system tounderstand how it works and what it does.
Documentation should preferably be prepared by members of staff who use the system, or by specialist
technical authors (though these are expensive), rather than by the technical staff who designed and built thesystem. Users will tend to write documentation in terms that their fellow colleagues will understand, and do notindulge themselves in unnecessary technical descriptions. It is useful to set up an informal editorial panel to vetthe quality of draft documentation before issue, and it is essential to establish a mechanism for ensuring thatdocumentation is kept up to date in line with amendments to the system.
5.10 Data Conversion
Another major part of system implementation is the transfer of information from manual records to the
computer system. A criminal history system, for example, will rarely be of practical value unless at least some ofthe existing records (perhaps held on a card index) are transferred to the computer system. For most types ofrecord, the only feasible way of transferring the information will be to key it in on a keyboard, because theinformation itself may require some degree of interpretation, may require reference to other files to correct errorsor fill in omissions, or may not be held in a format which is consistent for all the records. If, however, theinformation is already held in a computer system, or if the information is held in typed documents which are well-structured, it may be possible to use computer-based methods to assist with the transfer. Data held on computersystems can usually be converted to the format suitable for another system, and typed documents can sometimesbe read and interpreted by document scanners (though they can be prone to errors, depending on the quality of thesource documents).
Data conversion can be a lengthy and resource-intensive process; in some cases it has been known for data
take-on for criminal justice systems to last a year, before the system could be regarded as fully functional. In othercases, it can be completed in days or weeks. Care should be taken in planning data take-on to ensure that the taskis completed relatively quickly - a year is usually too long. While the computer system lacks the necessary data forit to operate effectively, users of the system will see relatively little benefit, and may even become accustomed tothe information in the system being incomplete or out of date, and as a result may lose faith in the system. If thedata is to be entered by hand, thought can be given to using temporary clerical staff to assist, though the feasibilityof this will depend on the quality of the source information, and the extent that it requires interpretation byexperienced staff members. The task can sometimes be broken down by prioritising information - for example,loading the most important information first.
Three ways of tackling the conversion of information include selective conversion, total conversion,
For some applications it may be sufficient to convert only some of the available information,such as the most current records. This approach is beneficial in that the costs of conversion are limited and thecomputer system itself is not burdened with old data which may be of relatively little value. Whether this is feasiblewill depend on the extent to which the old data is still required - it is unlikely to be an appropriate approach fora criminal record system, for example, but may be appropriate for a probation client index.
In cases where most, of the information is to be converted, it can be done at once or phased in over a
period of time. One approach appropriate to criminal history systems, for example, is to put new records onto thecomputer system as they arise, and to transfer old records to the computer whenever the old records have to beaccessed for any reason. This approach ensures that the records which are being used are converted quickly, whilethe unused are left for last. Other phased approaches are possible, of course - for example, selecting case recordsalphabetically by surname, and working methodically through the alphabet.
However the conversion is tackled, it is preferable to operate to a strict sequence, to avoid uncertainties
about where the information lies - whether on the old manual system or the computer system.
Data conversion can also be regarded as a useful training stage for the staff who will ultimately use the
system. It provides the opportunity for staff to enter information of the same type as in normal use, but underclosely controlled conditions, and in circumstances in which it is relatively easy to include elements of formaltraining in the use of the system. It can provide a useful practical training in the system. Data conversion can be
good experience, particularly if staff from outside offices assist with the data entry. This will help to gainconsistent standards between staff of different offices, ensuring that the quality and accuracy of the converted dataare high.
5.11 Maintaining Information Quality Control
The quality of any computer system is only as good as the quality of the information in it. Unfortunately,
it has been a feature of criminal justice computer systems that the information has often been inaccurate,incomplete or out-of-date. Given the gravity of the decisions which can be based on information held in suchcomputer systems, the quality of the information is of paramount importance.
It is therefore important to establish adequate procedures to ensure that information is entered promptly
and accurately, and that outdated information is purged from the system. These procedures will be primarily ofa clerical nature - clear office procedures which must be followed. Indeed, the quality of some operational computersystems has been greatly enhanced by the simple expedient of producing and circulating an office proceduresmanual.
The procedures will normally be clerical in nature, but may require some aspects to be programmed into
the system itself; for example, the computer system may be programmed to produce checklists of the informationwhich has been keyed into it. This can be useful, for example, when entering batches of arrest records, since thecomputer can generate a checklist of arrest notifications which can then be checked against the source documentsto ensure that none have been omitted.
It is helpful to give specific quality control duties to staff in the organisation - for example, to the office
manager to take samples of records on a regular basis and to check the computer records against the manual files.
Regular audit checks should be carried out to monitor and record the accuracy of the information held in the system- the number of incorrect records, the time delay between information coming into the organisation and it beingrecorded on computer, etc.
A major part of quality control, however, lies in the design of the forms which are used to capture
information for entry to the computer. The use of simple mechanisms, such as bar-coding, pre-printing of referencenumbers, check-digits on reference numbers (to ensure that numbers are keyed in accurately), carbon-copy ofreference numbers on multi-part forms, for dealing with multiple stages of a process (for example, from arrestthrough to court appearance and conviction) all help to reduce the likelihood of errors, and it is well worth theeffort to examine the mechanisms involved in capturing and transferring data to the computer.
Another important factor is the extent to which the computer system itself checks the data which is keyed
into it. Most criminal justice programs are designed to check the information very carefully, because of thepotential consequences of errors. These checks can be programmed into the systems themselves, so that thecomputer can reject information which is obviously incorrect - for example, a court case management system coulddetect that sentencing a 35-year old to a young offenders institution must be a faulty sentencing record and rejectit. The checks built into computer programs to validate the information being keyed in are called validation checks,or edits.
Care should be taken when carrying out system audits, however, with measures of accuracy in relation
to information systems. A 1% error rate can appear very satisfactory, but it is meaningless without a referencepoint. A 1% error rate applied to records can indeed be satisfactory, if it means that out of every 100 people onwhom a criminal history check is run, only 1 record contains any error. On the other hand, if it means that 1 inevery 100 items of information is incorrect, this may mean the information can not be used for its required purpose.
If a criminal history record on an individual contains 100 items of information, then a 1% error rate implies thatnearly all the records in the system will have at least one error in them.
Computerisation planning should include detailed consideration of the steps necessary not only to
maintain acceptable standards of data quality but also to monitor the accuracy of the information in the system ona regular basis. Regular audit checks, to monitor the accuracy of the information should be carried out - usuallybased on a sample of the records, to keep the numbers of records for checking to an acceptable level - and anyinstances of error rates climbing higher than agreed maximum levels should be rigorously followed up to trace andrectify the cause.
5.12 Security Planning
Computer systems, if they are effective, are vital to the operation of an organisation they. It follows that thecomputer equipment, its associated programs, and the information held on it, are of considerable value to theagency - in the sense that in the event of a total loss of the computer system and information, and without any stepsbeing taken to reduce the effects of these losses, the organisation might well cease to operate for weeks or months.
The security of computer systems is therefore of considerable importance, both to ensure that the systems
are protected from risk as far as possible, and to ensure that in the event of any failure of the system, the systemcan be restored to full operation as quickly as possible.
The risk of system failure can be reduced by the following means:
I. Keeping the system fully maintained, on a regular basis;
I. Preventing physical access to the computer system by unauthorised staff who may maliciously, or otherwise,
switch off or damage the computer system;
I. Designing redundancy into the computer system - for example, by using two smaller computers, connected
together, instead of a single larger computer; this enables the system to continue to operate, albeit at a reducedpower, in the event of the failure of one computer;
I. Introducing physical protection measures, designed to tackle incidents before they seriously affect the computer
system - automatic fire alarm systems, automatic halon gas extinguishers, uninterrupted power supplies for themain computer processors, are all examples;
I. Ensuring that regular backup copies of all the data and programs held on the computer system so that, in the
event of a failure for any reason, the system can be re-loaded from the backup copies; it also helps if there isan automatic roll-back mechanism, which effectively means that all transactions on the computer system arerecorded twice - once on the main computer program, and again on a separate disk or tape; in the event of thefailure of a computer disk, the system can then be restored up to the point at which the failure occurred.
5.13 Support and Maintenance of the System
A computer system, like a house, requires maintenance once it has been implemented. This applies to both
the computer hardware and the programs which run on it. The need for maintenance is different in each case,however.
Computer hardware requires maintenance to function and is usually provided in the form of a
maintenance contract by the computer supplier, wherein the supplier agrees to respond to equipment faults withina specified time period, and to guarantee specified availability standards for the equipment (for example, that theequipment will be fully operational for at least 98% of the working hours in any three-month period). Without suchan agreement, individual computer faults will require to be repaired on a time and materials basis, and the responseto such calls is almost invariably worse than those on a specific contract. In circumstances where maintenancecannot reasonably be provided quickly (for example, at sites remote from repair engineers) it may be necessary toinstall a backup computer, to keep the system operating in the event of a failure. The availability of backup supportcan be a significant issue in selecting a computer system, and the requirement for specific standards of support (forexample, the times taken to respond to failures) should be written in to the Operational Requirement at the timeof purchasing the computer equipment or programs.
Computer programs require to be maintained and supported for different reasons; first, computer
programs do not degrade like computer equipment. If the program works today, then under the same circumstancesit will also work at any time in the future. But computer programs almost invariably contain faults, which may notbecome apparent until particular circumstances arise. When these faults do make themselves known, the resultscan be a total system failure. Support must therefore be provided to ensure that any such faults are noted and
Just as important, the users' views of what the program should do can change as time passes and with the
gaining of experience of the system. More significantly, legislation can change, requiring significant changes tobe made to the computer programs used by the criminal justice agencies. Support must be provided to respond tothese changing requirements by agreeing and implementing revisions and extensions to the computer programs.
Further, the computer programs require support for the benefit of the user; if the user encounters
difficulty, support is required to provide assistance. This final type of support is often provided in the form of acentral inquiry point which users can contact for advice, called a help desk.
For all these forms of program maintenance and support, there requires to be a continuing technical
resource available for the programs; indeed, it is a feature of computerisation plans that at the start of acomputerisation strategy, almost all the project staff are allocated to system development, while towards the endof the strategy, the majority of staff are allocated to supporting the parts of the system which have beenimplemented.
5.14 Data Administration
Data administration is a task which continues throughout the life of a complex system. The task itself is
not complex, but it is of vital importance and does require a careful and methodical approach.
Data administration consists of maintaining up to date records of the data content of the computer system,
together with the meanings and interpretations of each data item. The starting point for the data administrator isthe design documentation prepared for the system itself - the specifications of all the data items, for example, andtheir inter-relationships. From that point on, the task of the data administrator is to act as a coordinator betweenthe different criminal justice agencies which may require to use the system, to advise on the meaning andinterpretation of the data, and more importantly, to impose constraints on the further design and enhancement ofthe system by ensuring that the data standards are adhered to, and that any changes in the data content of thesystem are properly documented and circulated to users.
The person appointed to the task of data administrator (which is not usually a full-time job) is often a
researcher or information officer, rather than a computer specialist, since the role is more oriented towards themeaning and use of the information held in the computer system than towards the technicalities of how it is storedor manipulated. The data administrator may also be given the responsibility of ensuring that data quality standardsare monitored and enforce.
5.15 System Evaluation
One of the very first steps in planning a computer system is to set out the requirements. One of the final
steps is to check the extent to which the requirements have been met, and to examine critically any discrepanciesbetween the planned and actual functioning of the system. Admittedly, system evaluation is rarely done, thoughthere is widespread agreement in its value. As a result, although many millions of dollars were spent on thecomputerisation of criminal justice in the 1970s, very little was learned from it because of the lack of formalevaluation in the industry.
System evaluation should be undertaken by staff who have been unconnected with any aspect of the
system's planning or development. Often, staff in the Management Services Department, if there is one, are used,since they are independent of both the developers of the system and the users. Evaluation should also be based onobjective criteria, drawn from the original specification of requirements for the system.
The reasons for a system failing to function to the required standards or not to meet its design objectives
are not always connected with the system itself. Often human error will prevent the full benefits being achieved -staff who do not adapt their methods of working, for example. It is one of the goals of the system evaluation toidentify such causes so that remedial action can be taken.
A system evaluation need not be a lengthy or expensive exercise, but will focus on the original objectives
for the computer system and will involve measurement as is necessary to ascertain whether these goals have been
achieved. It is never sufficient to ask users their views of the system; users may often be perfectly satisfied witha system that achieves no benefit. Rather, an evaluation will usually involve specific measurements - of the timetaken to perform certain tasks with the computer system, compared to the time taken previously under a manualsystem, for example. It may also involve statistics produced by the computer itself - the output of cases, forexample, or the utilisation percentage of court room facilities.
6. Conclusion: A New Paradigm
Enterprise (re)engineering and business engineering are the new paradigms being followed by consultants,
resulting in organisation by business processes instead of hierarchical structures. Essential components ofreengineering include permanent re- and forward-engineering as well as business improvement focused on businessprocesses. Experience shows that without a good formal model 50-60% of reengineering projects go awry.
Organisational know-how has to be provided by the domain expert, while methods of business engineering arewithin the responsibility of information system engineers. Tools should be operated mainly by information systemengineers and computer scientists. Organisational know-how in combination with technological knowledgebecomes decisive.
As far as the methodological aspect is concerned, object oriented modeling and process modeling, in
combination with proven software and data engineering concepts should ideally lead to a data model of the wholeorganisation and a comprehensive organisational and process model. Tools can be grouped in the followingcategories:
I. Tools for business process engineering: extended entity-relationship modeling, object oriented modeling and process
I. Integrated tools for supporting the whole modeling phase: process weaver, objectory;
I. Information system implementation tools: computer assisted software engineering tools, management information
systems, executive information systems and decision support systems.
LA PARTE GENERAL SOBRE EL CONTRATO EN EL ANTEPROYECTO DE CÓDIGO CIVIL Y COMERCIAL DE LA REPÚBLICA ARGENTINA DE 2012. TÍTULO II De los contratos en general CAPÍTULO 1 Disposiciones generales ARTÍCULO 957.- Definición. Contrato es el acto jurídico mediante el cual dos o más partes manifiestan su consentimiento para crear, regular, modificar, transferir o extinguir relaciones jurídicas pa
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