Here are several Technical Research Notes and Papers updating, refining, and validating the differential monitoring, risk assessment and key indicator methodologies:
- Regulatory Compliance Matrices
- Theory of Regulatory Compliance & Regulatory Compliance Monitoring Paradigm Matrix Research Notes
- Key Indicator Methodology 2015 Update
- DM, RA, KI Predictive Analytics Questions
- Dichotomization of Data
- Key Indicator Technical Notes (2) 2015
- Validation of Key Indicator Systems
- Validation of Key Indicators Examples
- Classification Matrix Sensitivity Analysis
There is a very useful analytical technique which can be used with the above validation papers that I would suggest (Classification Matrix and Sensitivity Analysis for Validating Licensing Key Indicators)(better known in the statistical and data analysis field as the “Confusion Matrix”) researchers using which provides several measures to determine if the Licensing Key Indicator methodology is working as it should. Please pay particular attention to the following measures: accuracy, correlation, and false negatives when determining the validity of your Licensing Key Indicator System.
RIKI - Research Institute for Key Indicators LLC 