Data Audit


Conduct a data audit to regularly review, inventory, and inspect the usage and condition of data.

  • key elements of a data audit policy:
    • audit periods
    • audit scope
    • audit responsibilities
      • internal/external
    • audit processes and procedures
    • applicable regulations
    • monitoring, maintenance, and enforcement
  • audits are predicated on logging
    • event logging
    • security logging
    • traffic logging
    • etc.
  • log review and audit is a specialized task for personnel with specific training
    • log analysis for cloud requires additional specialized knowledge
  • common issues with log review:
    • log review and analysis is not often a priority
      • no dedicated personnel to log review
      • is an additional duty of existing departments
      • automation helps, but requires configuration and maintenance
    • Log review is mundane and repetitive
      • volume of logs can result in lack of attention to monitors
    • Reviewer needs to understand the operation
      • needs to understand authorized vs unauthorized activity
    • Logging can be expensive
      • Logs can take up lots of space and time
      • comes with additional software to manage

Audit Mechanisms

  • 3 areas of audit mechanism and implementation for CCSP:
    • Log collection
      • log collection in cloud environments has advantages and challenges
      • cloud providers often have native log collection tools
      • multi-cloud, SaaS, hybrid cloud, and on-prem can make log collection difficult
    • Log correlation
      • need to correlate logs together for a better understanding of events
      • can be difficult with multi-cloud and complex environments
      • SIEM tools help simplify this
    • Packet capture
      • auditing cloud and on-prem systems can require packet capture to validate traffic flows
      • cloud makes packet capture very difficult, or impossible
        • need to consider the architectural, technical, and contractual limits CSPs may have
      • generally, packet capture is not available for most SaaS and PaaS environments without direct vendor involvement