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

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 +-

Physical	Network	Compute	App	Data
False	False	False	False	True

Corp Gov Relevance +-

Corp Gov Relevance
True

Cloud Service Delivery Model Applicability +-

SaaS	PaaS	IaaS
True	True	True

Supplier Relationship +-

Service Provider	Tenant / Consumer
True	True

Scope Applicability +-

COBIT 4.1	HIPAA / HITECH Act	ISO/IEC 27001-2005
PO 7.6		A.8.1.2

NIST SP800-53 R3	FedRAMP (Final 2012) Low Impact	FedRAMP (Final 2012) Moderate Impact	PCI 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 v6.0	BITS Shared Assessments SIG v5.0	GAPP (Aug 2009)
E.2	E.2	1.2.9

Jericho Forum	NERC CIP
Commandment #2 Commandment #3 Commandment #6 Commandment #9	CIP-004-3 - R2.2

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 +-

COBIT	HIPAA	ISO27001	SP800_53
COBIT 4.1 PO 7.6		A.8.1.2	NIST SP800-53 R3 PS-2 NIST SP800-53 R3 PS-3

FedRAMP	PCI_DSS	BITS	GAPP
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 +-

SaaS	PaaS	IaaS
True	True	True

Scope Applicability +-

SP	CUST
True	True