Assessment Objective

Determine if:

• SR-11(01) [Assignment: personnel or roles] are trained to detect counterfeit system components (including hardware, software, and firmware).

Assessment Methods

Examine

• Supply chain risk management policy and procedures
• supply chain risk management plan
• system and services acquisition policy
• anti-counterfeit plan
• anti-counterfeit policy and procedures
• media disposal policy
• media protection policy
• incident response policy
• training materials addressing counterfeit system components
• training records on the detection and prevention of counterfeit components entering the system
• system security plan
• other relevant documents or records

Interview

• Organizational personnel with information security responsibilities
• organizational personnel with supply chain risk management responsibilities
• organizational personnel with responsibilities for anti-counterfeit policies, procedures, and training

Test

• Organizational processes for anti-counterfeit training

Linked Issues

• NIST -

  https://csrc.nist.gov/pubs/sp/800/53/r5/upd1/final