ASR-04Assurance and Evidence

Independent testing and reporting

Controls are tested by someone other than the person who performs them, and results are reported without softening.

Why it exists

Self-assessment that never finds anything is a marketing document.

What usually proves it

Test plans, results, findings and management responses.

Smaller organizations

A peer, an adviser or a rotating reviewer.

Mapped to

  • Fully addressedSOC 2 Trust Services Criteria · CC4.1
  • Fully addressedISO/IEC 27001 Annex A · 9.2
  • Fully addressedNIST Cybersecurity Framework · GV.OV-01
  • Fully addressedPCI DSS · 12.11
  • Fully addressedHIPAA Security Rule · 164.308(a)(8)
  • Partially addressedGDPR · Art. 32(1)(d) — Regular testing and evaluation.
  • Partially addressedEU AI Act · Art. 17 — Quality management system includes verification.
  • Fully addressedNIST AI Risk Management Framework · MEASURE 4.1