PM-12 Insider Threat Program
Extends the insider threat programme to insiders introduced through the supply chain, including contractor and integrator personnel.
3
artefacts
0
held by a system
1
at each review
hard
to go live
Vendor register / contract repository
where the evidence lives
teal = a system already holds it · olive = produced at each review
system holds itEvidence a system already holds
none for this control
periodic reviewEvidence produced at each review
- Referral and case records · Document repository
governing documentDocuments that govern the control
- Programme scope covering supplier personnel · Vendor register / contract repository
- Legal and privacy basis for that scope · Policy repository / GRC workspace
First move
This control is evidenced by people and documents, not systems. Put the document under version control with an owner and review date, and log each review as a record with reviewer and date. Do not try to automate it.
Common gaps auditors find
- programme covers employees only while integrators hold deeper access
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.
Build my evidence sheetPM-11 Mission and Business Process Definition · PM-13 Security and Privacy Workforce