id: "PS-03" title: "Personnel Screening" family: "PS" family_name: "Personnel Security" sort_id: "ps-03" priority: "P2" implementation_level: "organization" enhancements: - ps-3.1 - ps-3.2 - ps-3.3 - ps-3.4


Screen individuals prior to authorizing access to the system; and

Rescreen individuals in accordance with {{ insert: param, ps-3_prm_1 }}.

Guidance

Personnel screening and rescreening activities reflect applicable laws, executive orders, directives, regulations, policies, standards, guidelines, and specific criteria established for the risk designations of assigned positions. Examples of personnel screening include background investigations and agency checks. Organizations may define different rescreening conditions and frequencies for personnel accessing systems based on types of information processed, stored, or transmitted by the systems.

Assessment Objective: individuals are screened prior to authorizing access to the system;

Assessment Objective: individuals are rescreened in accordance with {{ insert: param, ps-03_odp.01 }};

Assessment Objective: where rescreening is so indicated, individuals are rescreened {{ insert: param, ps-03_odp.02 }}.

Personnel security policy

procedures addressing personnel screening

records of screened personnel

system security plan

other relevant documents or records

Organizational personnel with personnel security responsibilities

organizational personnel with information security responsibilities

Organizational processes for personnel screening