SOC 2 (Systems and Organization Controls)

Requirement

CC3.3: Potential of fraud is considered

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COSO Principle 8: The entity considers the potential for fraud in assessing risks to the achievement of objectives.

Points of focus:

- Considers Various Types of Fraud
- Assesses Incentives and Pressures
- Assesses Opportunities
- Assesses Attitudes and Rationalizations
- Considers the Risks Related to the Use of IT and Access to Information

Fulfill this requirement by completing the tasks below ->

This requirement is part of the framework:

SOC 2 (Systems and Organization Controls)

Other requirements of the framework

CC3.3: Potential of fraud is considered

Best practices

How to implement:

CC3.3: Potential of fraud is considered

This policy on

CC3.3: Potential of fraud is considered

provides a set concrete tasks you can complete to secure this topic. Follow these best practices to ensure compliance and strengthen your overall security posture.

COSO Principle 8: The entity considers the potential for fraud in assessing risks to the achievement of objectives.

Points of focus:

- Considers Various Types of Fraud
- Assesses Incentives and Pressures
- Assesses Opportunities
- Assesses Attitudes and Rationalizations
- Considers the Risks Related to the Use of IT and Access to Information

Read below what concrete actions you can take to improve this ->

Frameworks that include requirements for this topic:

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How to improve security around this topic

In Cyberday, requirements and controls are mapped to universal tasks. A set of tasks in the same topic create a Policy, such as this one.

Here's a list of tasks that help you improve your information and cyber security related to

CC3.3: Potential of fraud is considered

Task name

Priority

Task completes

Complete these tasks to increase your compliance in this policy.

Critical

No other tasks found.

Complete these tasks in Cyberday ISMS ->

How to comply with this requirement

In Cyberday, requirements and controls are mapped to universal tasks. Each requirement is fulfilled with one or multiple tasks.

Here's a list of tasks that help you comply with the requirement

CC3.3: Potential of fraud is considered

of the framework

SOC 2 (Systems and Organization Controls)

Task name

Priority

Task completes

Complete these tasks to increase your compliance in this policy.

Critical

Considering the possibility of fraud in risk assessment

Critical

High

Normal

Low

Risk management and leadership

Cyber security management

Considering the possibility of fraud in risk assessment

This task helps you comply with the following requirements

CC3.3: Potential of fraud is considered SOC 2

Complete these tasks in Cyberday ISMS ->

The ISMS component hierachy

When building an ISMS, it's important to understand the different levels of information hierarchy. Here's how Cyberday is structured.

Framework

Sets the overall compliance standard or regulation your organization needs to follow.

Requirements

Break down the framework into specific obligations that must be met.

Tasks

Concrete actions and activities your team carries out to satisfy each requirement.

Policies

Documented rules and practices that are created and maintained as a result of completing tasks.

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Security frameworks tend to share the same core requirements - like risk management, backup, malware, personnel awareness or access management.

Cyberday maps all frameworks’ requirements into shared tasks - one single plan that improves all frameworks’ compliance.

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