EvidenceSheet

SI-19 De-identification. Remove the following elements of personally identifiable information from datasets: [organization-defined] ; and Evaluate [organization-defined] for effectiveness of de-identification

De-identification. Remove the following elements of personally identifiable information from datasets: [organization-defined] ; and Evaluate [organization-defined] for effectiveness of de-identification.

5
artefacts
0
held by a system
1
at each review
hard
to go live
Document 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

  • Assessment of re-identification risk from remaining quasi-identifiers and from linkage with other available data · Document repository

governing documentDocuments that govern the control

  • The defined elements of personally identifiable information removed from datasets, and the de-identification procedure applied · Policy repository / GRC workspace
  • Sample de-identified datasets alongside the source, showing what was removed or transformed · Document repository
  • The defined evaluation performed for effectiveness of de-identification, and its results · Document repository
  • Controls over the de-identification keys or mappings where the process is reversible · Document repository

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

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 sheet

SI-18 Personally Identifiable Information Quality Operations. Check the accuracy, relevance, timeliness, and completeness of personally identifiable information across the information life cycle [organization-defined] ; and Correct or delete inaccurate or outdated personally identifiable information · SI-20 Tainting. Embed data or capabilities in the following systems or system components to determine if organizational data has been exfiltrated or improperly removed from the organization: [organization-defined]