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AI data analysis: scope, controls, and requirements

This guide explains where AI data analysis may apply: data is scattered across spreadsheets, the ERP and the CRM, and nobody fully trusts the final number. It covers inputs, human decisions, limits, and metrics worth agreeing.

Miguel Angel Diaz →

What gets built

  • A data model and metric definitions
  • Scheduled reports and summaries
  • Alerts with thresholds and owners
  • Queries over documented sources

Guide controls and deliverables

  • A source inventory and refresh process
  • Reviewable metric definitions
  • Criteria for reviewing alerts and anomalies

Operational signs to review

  • Data is scattered across spreadsheets, the ERP and the CRM, and nobody fully trusts the final number
  • Reports are assembled by hand and arrive too late to act
  • The team spends more time finding information than making decisions

How AI data analysis works

  1. Unify

    Data in spreadsheets, the ERP, the CRM, and files is identified; then a source and refresh rule are defined for each metric.

  2. Ask

    A language model turns an operational question into a query over documented data and returns the figure with its context.

  3. Watch

    Rules and models detect when something drifts from normal (a drop, a spike, a missing value) and notify the right person.

  4. Summarize

    A scheduled summary can list changes, alerts, and consulted sources at an agreed frequency.

Workflow description

Before

Data is scattered across spreadsheets, the ERP and the CRM, and nobody fully trusts the final number

After

The operational reporting and decisions workflow queries documented sources, applies each metric definition, and routes an alert according to the agreed threshold and owner.

Queried source, metric definition, refresh date, and alert owner.

What the company needs before starting

  • Knowing which decisions should improve: three concrete questions are enough
  • Read access to the current data sources
  • An agreed definition of the key metrics
  • A person who validates initial queries against the agreed source

Common mistakes in data analysis

  • Starting with the dashboard

    First the questions that matter; the dashboard is the consequence, not the goal.

  • Trusting uncleaned data

    Duplicates and empty fields produce confident but false answers. Cleaning is part of the work.

  • Measuring everything

    Five metrics that get used are worth more than fifty nobody looks at.

  • Not closing the loop

    An alert with no owner and no action is noise.

What to review during operation

  • Time to answer a question about operational reporting and decisions
  • Reports produced without manual work
  • Anomalies caught before they hurt
  • Decisions made with data versus by gut

Terms worth knowing

Single source of truth
One place where each metric has one definition and one value, instead of different versions per team.
Anomaly
A value outside the expected range given the history; the system detects it and alerts.
Natural-language query
Asking the data with a normal sentence, without formulas or SQL.
Frontier model
An AI model representing the most advanced capabilities available at a given time, evaluated for accuracy, cost, speed and privacy.

Frequently asked questions

Which data gets analyzed for a company?

Data the company can identify, access, and validate: for example, sales, operations, inventory, or finance.

Do we need a data team?

A person needs to own validation of sources and definitions. Team size depends on the sources and scope.

Which AI models are used?

Selection depends on the information type, required accuracy, cost, privacy, and agreed evaluation method.

Which process is slowing your company down?

Describe the AI data analysis workflow to review in AI data analysis: input, decision, system involved, and exception owner.

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