Evidence & Regulation · Principle 003 of 100

Evidence Chain Model™

Principle 003: Evidence Chain Model™ — Evidence & Regulation doctrine card by Professor Kieran Upadrasta, CISSP CISM CRISC, Schiphol University
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"If the evidence chain breaks before the regulator opens the file, the control was never a control."
Pillar
Evidence & Regulation
Theme
Evidence Chain Model™
Author
Mandate Context
Regulatory evidence-chain audit