id: "CA-07(01)" title: "Independent Assessment" family: "CA" family_name: "Assessment, Authorization, and Monitoring" sort_id: "ca-07.01" priority: "P1" implementation_level: "organization" parent: "CA-07" enhancement: True


Statement

Employ independent assessors or assessment teams to monitor the controls in the system on an ongoing basis.

Guidance

Organizations maximize the value of control assessments by requiring that assessments be conducted by assessors with appropriate levels of independence. The level of required independence is based on organizational continuous monitoring strategies. Assessor independence provides a degree of impartiality to the monitoring process. To achieve such impartiality, assessors do not create a mutual or conflicting interest with the organizations where the assessments are being conducted, assess their own work, act as management or employees of the organizations they are serving, or place themselves in advocacy positions for the organizations acquiring their services.

Assessment Objective

independent assessors or assessment teams are employed to monitor the controls in the system on an ongoing basis.

Assessment, authorization, and monitoring policy

organizational continuous monitoring strategy

system-level continuous monitoring strategy

procedures addressing continuous monitoring of system controls

control assessment report

plan of action and milestones

system monitoring records

impact analyses

status reports

system security plan

privacy plan

other relevant documents or records

Organizational personnel with continuous monitoring responsibilities

organizational personnel with information security and privacy responsibilities