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Cyber Security: Logging and monitoring

Step 8 from the 10 steps to Cyber Security covers how to design your systems to be able to detect and investigate incidents.

Collecting logs is essential to understand how your systems are being used and is the foundation of security (or protective) monitoring. In the event of a concern or potential security incident, good logging practices will allow you to retrospectively look at what has happened and understand the impact of the incident. Security monitoring takes this further and involves the active analysis of logging information to look for signs of known attacks or unusual system behaviour, enabling organisations to detect events that could be deemed as a security incident, and respond accordingly in order to minimise the impact.

Published 11/05/2021
Authoring body: National Cyber Security Centre (NCSC)
Guidance
Resource
BS 10008 Evidential Weight and Legal Admissibility of Electronic Information

This document outlines best practice for the implementation and operation of electronic information management systems, including the storage and transfer of information. It is designed to help you verify and authenticate all your information to avoid the legal pitfalls of information storage. BS 10008 outlines best practice for transferring electronic information between systems and migrating paper records to digital files. It also gives guidelines for managing the availability and accessibility of any records that could be required as legal evidence.

Published 01/01/2020
Authoring body: British Standards Institute (BSI)
Standards
Resource
ISO 15489:2016 Data Records Management

ISO 15489 provides a framework for implementing records management systems - the lifecycle of records from creation through to disposal. Police forces can use this to inform internal records management systems such as the use of Share Point or use as an assessment when considering suppliers of systems, this could include case management.

This document was reviewed by the National Standards Assurance Board in July 2021 and still deemed current and of value to policing

[Added September 2021]

Published 01/04/2016
Authoring body: International Standards Organisation (ISO)
Standards
Resource
Publishing Accessible Documentation

There is a need under the Equality Act 2010 to ensure documents are readily available to users who have additional accessibility needs. This document explains how to publish accessible documents to meet the needs of all users under the accessibility regulations.

It covers:

  • Writing accessible documents
  • Making non-HTML documents accessible
  • Creating a PDF/A for archiving purposes
    • To save a PDF/A in Word, click Save As, change Save as type to PDF, click Options and tick 'PDF/A compliant'

The authors and National Standards Assurance Board accept that there is still a place for PDF documents, especially for archival purposes, but to ensure they are accessible in the future, they should be stored as PDF/A not the normal PDF format.

[Added September 2021]

Published 01/07/2021
Authoring body: Government Digital Services (GDS) & Central Digital and Data Office (CDDO)
Guidance
Resource
Minimum standards schedule for the Retention and Disposal of Police Records (2020 v4)

The NPCC Guidance on The Minimum Standards for the Retention and Disposal of Police records has been produced by the NPCC Records Management Working Group to assist police forces in their statutory responsibility to comply with the Data Protection legislation (GDPR EU 2016/679 and Data Protection Act 2018), The Code of Practice on the Management of Police Information (2005) and other legislative requirements.

It contains

  • The responisibilities for records retention and disposal
  • Risks
  • Benefits of a retention schedule
  • Management of Police Information (MoPI)
  • Maintenance
  • Records Retention Tables for:
    • Assets & products
    • Crime and Case files
    • Detecting
    • Finance
    • Information
    • Organisation, Programmes & Projects
    • People
    • Preventing
    • Property
    • Prosecution

[Added September 2021] 

Published 13/11/2020
Authoring body: National Police Chiefs Council (NPCC)
Standards