EvidenceSheet

164.308(a)(1)(ii)(D) Information System Activity Review (Required)

Regularly review audit logs, access reports, and security incident tracking reports. NIST recommends defined review frequency, SIEM integration, anomaly detection, and documented review evidence.

4
artefacts
1
held by a system
1
at each review
moderate
to go live
SIEM / log platform
where the evidence lives
teal = a system already holds it · olive = produced at each review

system holds itEvidence a system already holds

  • Anomaly investigation tickets · SIEM / log platform

periodic reviewEvidence produced at each review

  • Sampled log review records · SIEM / log platform

governing documentDocuments that govern the control

  • Log review procedure · Policy repository / GRC workspace
  • SIEM correlation rules · Policy repository / GRC workspace

First move

Start with the 1 of 4 artefacts that already live in a system (SIEM / log platform); keep the periodic reviews but log each one as a dated record with a named reviewer.

Common gaps auditors find

Do this for your whole sheet

Paste the rows you run your controls from and get this mapping for every control at once, with the periodic-review ones flagged and a first move per row. No account for the first run.

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164.308(a)(1)(ii)(C) Sanction Policy (Required) · 164.308(a)(2) Assigned Security Responsibility (Standard)