Data Discovery (DAT-002) - Universal Control Library

Criticality High Active

Control ID

DAT-002

Domain Code

DAT

Control Nature

Detective

Business Owner

Chief Privacy Officer / Data Steward

Control Overview

DAT-002 · Full Control Profile

Business Description

Establish and maintain processes to discover, identify, and inventory sensitive, personal, regulated, and business-critical data across on-premises, cloud, and hybrid environments.

Business Objective

Ensure complete visibility of organizational data assets to support security, privacy, governance, and compliance activities.

Business Benefits

Business Risks if Missing

Stakeholders, Industries & Technologies

DAT-002 · Operating Context

Primary Stakeholders

Applicable Industries

Applicable Technologies

Mapped Regulatory & Industry Frameworks

Harmonized Framework Mappings

The following compliance and regulatory frameworks map directly to this control's governance scope.

FRAMEWORK CODE	FRAMEWORK NAME & DESCRIPTION	FAMILY / CATEGORY	VERSION	ACTION
CIS-V8	CIS Controls CIS Controls are a prioritized set of cybersecurit...	CIS Best Practice	vv8	View →
COBIT2019	COBIT COBIT is an enterprise governance and management f...	COBIT Governance Framework	v2019	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis...	EU Regulation	vCurrent	View →
GDPR	General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin...	EU Regulation	vCurrent	View →
HIPAA	Health Insurance Portability and Accountability Act HIPAA is a U.S. federal law supported by implement...	US Law	vCurrent	View →
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements...	India Guideline	vLatest	View →
ISO27701	ISO/IEC 27701 ISO/IEC 27701 provides requirements and guidance f...	ISO Privacy Standard	v2019	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri...	EU Directive	vCurrent	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev...	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i...	NIST Control Catalog	vRev. 5	View →
NPCI-ISR	NPCI Information Security Requirements NPCI information-security requirements define cont...	India Standard	vLatest	View →
PCI-DSS	PCI DSS PCI DSS is an industry security standard maintaine...	PCI Standard	v4	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set...	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor...	India Regulation	vLatest	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting...	AICPA Audit Framework	vLatest	View →
ISO27001	ISO/IEC 27001 ISO/IEC 27001 specifies auditable requirements for...	ISO Standard	v2022	View →
ISO27002	ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a...	ISO Standard	v2022	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Data Protection & Privacy (DAT)

Purpose:

To protect data throughout its lifecycle and ensure compliance with privacy regulations.

Scope:

Enterprise

View

Compliance Requirements & Audit Crosswalk

10 Specific Audit Clauses

The following requirements dictate specific audit evidence criteria and testing steps mapped directly under this control.

REQUIREMENT ID	REQUIREMENT TITLE & DETAILS	MAPPED CONTROL	TYPICAL OWNER	ACTION
DAT-002-R001	Data Discovery Framework The organization shall establish a data...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R002	Discovery Scope The organization shall define a document...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R003	Data Discovery Configuration The organization shall configure data di...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R004	Data Discovery Execution The organization shall execute data disc...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R005	Sensitive Data Identification The organization shall use data discover...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R006	Discovery Validation The organization shall validate data dis...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R007	Discovery Monitoring The organization shall monitor data disc...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R008	Discovery Reporting The organization shall report on data di...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R009	Discovery Review The organization shall conduct periodic...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗
DAT-002-R010	Discovery Continuous Improvement The organization shall drive ongoing enh...	DAT-002 Data Discovery	Data Protection Officer, Data Governance Team, Data Owners	View ↗