Data Event Auditability & Accountability
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Included in this chapter:
- The audit chain: four properties, in order
- Event sources and the required attributes
- Logging, storage, and analysis: the data-event pipeline
- Chain of custody and non-repudiation
- Exam-pattern recognition
Auditability vs traceability vs accountability vs non-repudiation
| Property | Question it answers | How you achieve it | Failure if missing |
|---|---|---|---|
| Auditability | Was the event recorded? | Enable data-event logging on every protected store and operation | Blind spots: actions leave no trace at all |
| Traceability | What exactly happened, by whom, from where? | Capture identity, IP, geolocation, timestamp, object/operation on each record | Records exist but cannot reconstruct the event |
| Accountability | Can the action be tied to one identity? | Authenticate to individual principals; never log to a shared account | Action is known but no one is answerable for it |
| Non-repudiation | Can the actor deny having done it? | Sign records / protect log integrity cryptographically | Actor or tamperer can plausibly dispute the record |
Decision tree
Cheat sheet
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