Background Screening

Background verification for personnel, contractors, and third-parties must be in place and should be proportional to the data classification to be accessed, pursuant to local laws, regulations, and ethics.

Cloud Controls Matrix (CCM) Data

Array

HR-01 | Human Resources Security | Background Screening

Control Specification +-

Pursuant to local laws, regulations, ethics and contractual constraints all employment candidates, contractors and third parties will be subject to background verification proportional to the data classification to be accessed, the business requirements and acceptable risk.

Architectural Relevance +-

PhysicalNetworkComputeAppData
False False False False True

Corp Gov Relevance +-

Corp Gov Relevance
True

Cloud Service Delivery Model Applicability +-

SaaSPaaSIaaS
True True True

Supplier Relationship +-

Service ProviderTenant / Consumer
True True

Scope Applicability +-

COBIT 4.1HIPAA / HITECH ActISO/IEC 27001-2005

PO 7.6

A.8.1.2

NIST SP800-53 R3FedRAMP (Final 2012) Low ImpactFedRAMP (Final 2012) Moderate ImpactPCI DSS v2.0

PS-2
PS-3

NIST SP 800-53 R3 PS-2
NIST SP 800-53 R3 PS-3

NIST SP 800-53 R3 PS-2
NIST SP 800-53 R3 PS-3

12.7
12.8.3

BITS Shared Assessments SIG v6.0BITS Shared Assessments SIG v5.0GAPP (Aug 2009)

E.2

E.2

1.2.9

Jericho ForumNERC CIP

Commandment #2
Commandment #3
Commandment #6
Commandment #9

CIP-004-3 - R2.2

Array

Consensus Assessments Initiative Questionnaire (CAIQ) Data

Human Resources Security (HR) | ID #HR-01.1

Pursuant to local laws, regulations, ethics and contractual constraints are all employment candidates, contractors and third parties subject to background verification?

Compliance Mapping +-

COBITHIPAAISO27001SP800_53

COBIT 4.1 PO 7.6

A.8.1.2

NIST SP800-53 R3 PS-2
NIST SP800-53 R3 PS-3

FedRAMPPCI_DSSBITSGAPP

NIST SP800-53 R3 PS-2
NIST SP800-53 R3 PS-3

PCI DSS v2.0 12.7
PCI DSS v2.0 12.8.3

AUP v5.0 E.2 SIG v6.0: E.2

GAPP Ref 1.2.9

Model Applicability +-

SaaSPaaSIaaS
True True True

Scope Applicability +-

SPCUST
True True