1. Download the Worksheet: Creating an Audit Scheme [DOCX].
  2. Review the forthcoming scenario, and in Table 1: Internal/Inherited Controls, state if the moderate is inside or inherited:
    • XYZ Corporation has retained you to audit their execution and validate their submission requirements.
    • XYZ Corporation has a staff of 200 employees and an IT staff of three personnel.
    • Internal to XYZ Corp, the form has a server capacity that houses network storage for proprietary basis, an contact server to regulate contacts and licenses, a Web server that hosts the company’s inside and apparent websites, hardware firewalls, and guard appliances to regulate and guard inbound and outbound services.
    • The form has spare Python LLC to collect email, VoIP, SaaS and darken storage services for nonproprietary basis for XYZ Corp.
  3. The audit and spectator are so auditable and considered a moderate amid the NIST framework. In Table 2: Moderate Bulk and Tribute Objectives, referring to the NIST SP-53 and 53A, Audit and Accountability Policy and Procedures from NIST Special Publication 800-53A [PDF]:
    • In the Moderate Number support, penetrate the moderate bulk for the family.
    • In the Definition support, demonstrate and debate the tribute external.
    • In the Comments support, illustrate why you chose that moderate to fit the scenario.
  4. When an spectator develops an audit scheme, the largeness or mark of the audit must be defined so unexpedient audits are avoided and that space can be applied to the expedient moderates. In Table 3: Auditable Domains, schedule the seven domains that are auditable.
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