ID.RA-03 Internal and external threats to the organization are identified and recorded
Internal and external threats to the organization are identified and recorded.
5
artefacts
0
held by a system
2
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
- Insider threat assessment findings · Document repository
- Periodic threat refresh meeting minutes · Policy repository / GRC workspace
governing documentDocuments that govern the control
- Threat catalog with internal and external sources · Document repository
- Geopolitical threat watch reports · Document repository
- Threat modeling outputs for critical systems · 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
- Insider threat scope limited to malicious cases
- Geopolitical analysis absent
- Threat modeling done once at design only
- Refresh cadence inconsistent
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 sheetID.RA-02 Cyber threat intelligence is received from information sharing forums and sources · ID.RA-04 Potential impacts and likelihoods of threats exploiting vulnerabilities are identified and recorded