Incident Response Legal Preparation

Processes and procedures to ensure that relevant information is identified, collected and preserved that would support future litigation regarding the incident

Cloud Controls Matrix (CCM) Data

Array

IS-24 | Information Security | Incident Response Legal Preparation

Control Specification +-

In the event a follow-up action concerning a person or organization after an information security incident requires legal action proper forensic procedures including chain of custody shall be required for collection, retention, and presentation of evidence to support potential legal action subject to the relevant jurisdiction.

Architectural Relevance +-

PhysicalNetworkComputeAppData
True True True True 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

DS5.6

45 CFR 164.308 (a)(6)(ii)

Clause 4.3.3
Clause 5.2.2
A.8.2.2
A.8.2.3
A.13.2.3
A.15.1.3

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

AU-6
AU-7
AU-9
AU-11
IR-5
IR-7
IR-8

NIST SP 800-53 R3 AU-6
NIST SP 800-53 R3 AU-9
NIST SP 800-53 R3 AU-11
NIST SP 800-53 R3 IR-5
NIST SP 800-53 R3 IR-7
NIST SP 800-53 R3 IR-8

NIST SP 800-53 R3 AU-6
NIST SP 800-53 R3 AU-6 (1)
NIST SP 800-53 R3 AU-6 (3)
NIST SP 800-53 R3 AU-7
NIST SP 800-53 R3 AU-7 (1)
NIST SP 800-53 R3 AU-9
NIST SP 800-53 R3 AU-9 (2)
NIST SP 800-53 R3 AU-10
NIST SP 800-53 R3 AU-10 (5)
NIST SP 800-53 R3 AU-11
NIST SP 800-53 R3 IR-5
NIST SP 800-53 R3 IR-7
NIST SP 800-53 R3 IR-7 (1)
NIST SP 800-53 R3 IR-7 (2)
NIST SP 800-53 R3 IR-8
NIST SP 800-53 R3 MP-5
NIST SP 800-53 R3 MP-5 (2)
NIST SP 800-53 R3 MP-5 (4)

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

J.1.1, J.1.2, E.4

J.1
E.1

1.2.7

Jericho ForumNERC CIP

CIP-004-3 R3.3

Array

Consensus Assessments Initiative Questionnaire (CAIQ) Data

Information Security (IS) | ID #IS-24.1

Does your incident response plan comply with industry standards for legally admissible chain-of-custody management processes & controls?

Compliance Mapping +-

COBITHIPAAISO27001SP800_53

COBIT 4.1 DS5.6

45 CFR 164.308 (a)(6)(ii)

Clause 4.3.3
Clause 5.2.2
A.8.2.2
A.8.2.3
A.13.2.3
A.15.1.3

NIST SP800-53 R3 AU-6
NIST SP800-53 R3 AU-7
NIST SP800-53 R3 AU-9
NIST SP800-53 R3 AU-11
NIST SP800-53 R3 IR-5
NIST SP800-53 R3 IR-7
NIST SP800-53 R3 IR-8

FedRAMPPCI_DSSBITSGAPP

AUP v5.0 J.1 AUP v5.0 E.1 SIG v6.0: J.1.1, J.1.2, E.4

GAPP Ref 1.2.7

Model Applicability +-

SaaSPaaSIaaS
True True True

Scope Applicability +-

SPCUST
True True

Consensus Assessments Initiative Questionnaire (CAIQ) Data

Information Security (IS) | ID #IS-24.2

Does your incident response capability include the use of legally admissible forensic data collection and analysis techniques?

Compliance Mapping +-

COBITHIPAAISO27001SP800_53

COBIT 4.1 DS5.6

45 CFR 164.308 (a)(6)(ii)

Clause 4.3.3
Clause 5.2.2
A.8.2.2
A.8.2.3
A.13.2.3
A.15.1.3

NIST SP800-53 R3 AU-6
NIST SP800-53 R3 AU-7
NIST SP800-53 R3 AU-9
NIST SP800-53 R3 AU-11
NIST SP800-53 R3 IR-5
NIST SP800-53 R3 IR-7
NIST SP800-53 R3 IR-8

FedRAMPPCI_DSSBITSGAPP

AUP v5.0 J.1 AUP v5.0 E.1 SIG v6.0: J.1.1, J.1.2, E.4

GAPP Ref 1.2.7

Model Applicability +-

SaaSPaaSIaaS
True True True

Scope Applicability +-

SPCUST
True True

Consensus Assessments Initiative Questionnaire (CAIQ) Data

Information Security (IS) | ID #IS-24.3

Are you capable of supporting litigation holds (freeze of data from a specific point in time) for a specific tenant without freezing other tenant data?

Compliance Mapping +-

COBITHIPAAISO27001SP800_53

COBIT 4.1 DS5.6

45 CFR 164.308 (a)(6)(ii)

Clause 4.3.3
Clause 5.2.2
A.8.2.2
A.8.2.3
A.13.2.3
A.15.1.3

NIST SP800-53 R3 AU-6
NIST SP800-53 R3 AU-7
NIST SP800-53 R3 AU-9
NIST SP800-53 R3 AU-11
NIST SP800-53 R3 IR-5
NIST SP800-53 R3 IR-7
NIST SP800-53 R3 IR-8

FedRAMPPCI_DSSBITSGAPP

AUP v5.0 J.1 AUP v5.0 E.1 SIG v6.0: J.1.1, J.1.2, E.4

GAPP Ref 1.2.7

Model Applicability +-

SaaSPaaSIaaS
True True True

Scope Applicability +-

SPCUST
True True

Consensus Assessments Initiative Questionnaire (CAIQ) Data

Information Security (IS) | ID #IS-24.4

Do you enforce and attest to tenant data separation when producing data in response to legal subpoenas?

Compliance Mapping +-

COBITHIPAAISO27001SP800_53

COBIT 4.1 DS5.6

45 CFR 164.308 (a)(6)(ii)

Clause 4.3.3
Clause 5.2.2
A.8.2.2
A.8.2.3
A.13.2.3
A.15.1.3

NIST SP800-53 R3 AU-6
NIST SP800-53 R3 AU-7
NIST SP800-53 R3 AU-9
NIST SP800-53 R3 AU-11
NIST SP800-53 R3 IR-5
NIST SP800-53 R3 IR-7
NIST SP800-53 R3 IR-8

FedRAMPPCI_DSSBITSGAPP

AUP v5.0 J.1 AUP v5.0 E.1 SIG v6.0: J.1.1, J.1.2, E.4

GAPP Ref 1.2.7

Model Applicability +-

SaaSPaaSIaaS
True True True

Scope Applicability +-

SPCUST
True True