Audit Process, Methodologies, and Cloud Applications


  • Virtualization
    • complicates auditing
    • hard for the auditor to identify all machines in scope
      • need to access management console
    • cloud control mechanisms may not be understood by auditor
  • Scope
    • audit scope is complicated by the different cloud service models
      • can vary
    • location of data may be in/out of scope depending on country
    • when auditing an org,
      • check the scope of data that is used by the CSP
      • may need to check CSP’s controls
        • not usually feasible
  • Gap analysis
    • auditors should not take part in recommending how to close gaps
      • may lead to conflict of interest
    • the affected department of the org should also not take part in gap analysis
    • instead, personnel from outside the target departments should do the review
      • more likely to offer unbiased opinions and suggestions
  • Restrictions on Audit Scope Statements
    • auditor can issue a “scope limitation” statement if an org has not disclosed sufficient information to perform a successful and fair audit
      • indicates that the auditor was unable to render a professional judgement
    • can also issue a “disclaimer of opinion
      • states that the audit report is not complete
      • should not be taken as wholly accurate
    • Common audit standards require auditors to note any restrictions on audit scope that may materially impact the quality of the audit
  • Policies
    • in cloud, more emphasis is placed on policies where customer has some control
      • e.g., access controls, data storage and recovery
    • policies more relevant in the cloud:
      • remote access
      • password management
      • encryption
      • how duties and responsibilities are separated and managed
  • Audit Reports