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Automated Organization-generated Alerts

LOW MODERATE ✓ HIGH
1 Overlay 0 Related Controls
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Requirements NIST SOURCE

Alert [personnel or roles] using [automated mechanisms] when the following indications of inappropriate or unusual activities with security or privacy implications occur: [activities that trigger alerts].

Discussion (NIST Supplemental Guidance)

Organizational personnel on the system alert notification list include system administrators, mission or business owners, system owners, senior agency information security officer, senior agency official for privacy, system security officers, or privacy officers. Automated organization-generated alerts are the security alerts generated by organizations and transmitted using automated means. The sources for organization-generated alerts are focused on other entities such as suspicious activity reports and reports on potential insider threats. In contrast to alerts generated by the organization, alerts generated by the system in SI-4(5) focus on information sources that are internal to the systems, such as audit records.

Implementation Guidance

Engineering Interpretation

Original engineering commentary written for this explorer — not NIST source text and not authoritative guidance.

No engineering interpretation has been authored for SI-4(12) yet. This section is architected to receive it — see the Requirements and Assessment sections above for the authoritative NIST source content in the meantime.

Assessment

NIST SP 800-53A REV 5.2.0

Assessment Objectives

  1. personnel or roles to be alerted when indications of inappropriate or unusual activity with security or privacy implications occur is/are defined;
  2. automated mechanisms used to alert personnel or roles are defined;
  3. activities that trigger alerts to personnel or are defined;
  4. <SI-04(12)_ODP[01] personnel or roles> is/are alerted using <SI-04(12)_ODP[02] automated mechanisms> when <SI-04(12)_ODP[03] activities that trigger alerts> indicate inappropriate or unusual activities with security or privacy implications.

Examine

[SELECT FROM: System and information integrity policy; system and information integrity procedures; procedures addressing system monitoring tools and techniques; system design documentation; system monitoring tools and techniques documentation; system configuration settings and associated documentation; list of inappropriate or unusual activities with security and privacy implications that trigger alerts; suspicious activity reports; alerts provided to security and privacy personnel; system monitoring logs or records; system audit records; system security plan; privacy plan; other relevant documents or records].

Interview

[SELECT FROM: System/network administrators; organizational personnel with information security and privacy responsibilities; system developers; organizational personnel installing, configuring, and/or maintaining the system; organizational personnel responsible for monitoring the system; organizational personnel responsible for the intrusion detection system].

Test

[SELECT FROM: Organizational processes for intrusion detection and system monitoring; automated mechanisms supporting and/or implementing intrusion detection and system monitoring capabilities; automated mechanisms supporting and/or implementing automated alerts to security personnel].

Overlays

Showing the OT/ICS overlay for the parent control SI-4 — see the SI-4(12) entries within each baseline below.

OT/ICS Overlay SP 800-82r3

NIST SP 800-82r3 Appendix F, Table 22. Blank baseline means the control/control enhancement is not selected in that initial OT baseline.

LOW

  • Base control: Included (matches standard baseline)

MODERATE

  • Base control: Included (matches standard baseline)
  • Included: (2) (4) (5)

HIGH

  • Base control: Included (matches standard baseline)
  • Included: (2) (4) (5) (10) (12) (14) (20) (22)

STIGs & CCIs

No STIG checks or CCI mappings are currently loaded for SI-4(12). This section is architected to display, per product: STIG ID, Finding ID, Severity, Title, Description, Check, Fix, CCI, and NIST control mapping — but nothing is populated here until a real DISA STIG/CCI dataset is ingested.

Learn more about STIG/CCI integration →

Evidence

Potential Evidence — Derived

Categorized from the SP 800-53A "Examine"/"Test" artifact list above by keyword — not an authoritative NIST evidence list.

Policy

  • System and information integrity policy
  • system security plan
  • privacy plan

Configuration

  • system design documentation
  • system configuration settings and associated documentation

Testing

  • Organizational processes for intrusion detection and system monitoring
  • automated mechanisms supporting and/or implementing intrusion detection and system monitoring capabilities
  • automated mechanisms supporting and/or implementing automated alerts to security personnel

Other Records

  • system and information integrity procedures
  • procedures addressing system monitoring tools and techniques
  • system monitoring tools and techniques documentation
  • list of inappropriate or unusual activities with security and privacy implications that trigger alerts
  • suspicious activity reports
  • alerts provided to security and privacy personnel
  • system monitoring logs or records
  • system audit records
  • other relevant documents or records