Operational tool · Investigation & Audit

Actual control-effectiveness assessment

Distinguish a control described on paper from one that is actually performed, detects issues and resists circumvention.

Control effectivenessLucenOne working template · adapt to the applicable framework

lucen.one

Design

Expected control

Owner

Frequency

Expected evidence of execution

Execution

Control actually performed

Deviations

Circumvention possibility

Detection & remediation

What does the control actually detect?

Remediation

Recurrence

Structural action

Direct contact

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