Week One Learning
Terms - Matching
Terms
Confidentiality
Integrity
Availability
Risk-Based Management
Supply Chain Security
Third-Party Risk
GDPR
HIPAA
Contractual Obligations
Evidence Preservation
Chain of Custody
Administrative Investigations
Criminal Investigations
Civil Investigations
Regulatory Investigations
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Definitions
Ensuring that information is accessible only to those authorized to have access.
Maintaining the accuracy and completeness of data and systems.
Ensuring that authorized users have access to information and systems when needed.
A decision-making approach that considers risk when allocating resources and selecting strategies.
Safeguarding supply chain components and vendors to prevent compromise.
Potential threats from vendors, partners, or service providers.
A European privacy regulation governing data protection and individual rights.
A U.S. law ensuring healthcare data privacy and security.
Requirements agreed to by contract, including SLAs and data handling clauses.
Maintaining the integrity of data that may be used in legal proceedings.
The documented process for handling and securing evidence from collection through presentation.
Internal reviews often involving policy violations or employee misconduct.
Investigations intended to determine violations of law.
Investigations to resolve non-criminal disputes, such as business or personal conflicts.
Investigations by a government or industry body to ensure compliance.
Process / Lifecycle Flows
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