Applied Controls

Applied controls are the specific security measures and processes your organization has implemented to meet compliance requirements and mitigate risks.

Understanding Controls

Control Types

  • Preventive - Stop incidents before they occur (access controls, encryption)
  • Detective - Identify incidents when they happen (monitoring, logging)
  • Corrective - Address incidents after detection (incident response, backup restoration)

Control Categories

  • Technical - Technology-based controls (firewalls, encryption, MFA)
  • Administrative - Policies and procedures (security policies, training)
  • Physical - Physical security measures (badge access, CCTV)

Creating Applied Controls

  1. Navigate to Controls → Applied Controls
  2. Click New Control
  3. Complete the control details:
    • Name - Clear, descriptive title
    • Description - What the control does
    • Category - Technical, Administrative, or Physical
    • Type - Preventive, Detective, or Corrective
    • Owner - Person responsible for the control
    • Status - Active, Planned, or Deprecated
  4. Link to framework requirements and risks

Control Effectiveness

Rate how well each control performs:

Rating Description
Effective Control is fully implemented and operating as intended
Partially Effective Control exists but has gaps or inconsistent implementation
Ineffective Control is not working or significantly deficient
Not Implemented Control is planned but not yet in place

Mapping Controls

To Framework Requirements

Link controls to the compliance requirements they satisfy:

  1. Open the control details
  2. Go to Mappings tab
  3. Click Add Mapping
  4. Select framework and specific requirement
  5. One control can map to multiple requirements across frameworks

To Risks

Connect controls to the risks they mitigate:

  1. Open the control details
  2. Go to Risks tab
  3. Link to existing risks from the Risk Register
  4. Specify mitigation impact (reduces likelihood, impact, or both)

Evidence Management

Demonstrate control effectiveness with evidence:

  • Documents - Policies, procedures, configuration guides
  • Screenshots - System configurations, access lists
  • Reports - Audit logs, monitoring reports
  • Certifications - Third-party assessments

Control Testing

Regularly verify controls are working:

  1. Define testing procedures for each control
  2. Schedule periodic testing (quarterly, annually)
  3. Document test results and findings
  4. Track remediation of any gaps

Reporting

  • Control Inventory - Complete list of implemented controls
  • Coverage Analysis - Which requirements are covered vs. gaps
  • Effectiveness Report - Control health across the organization
  • Owner Report - Controls grouped by responsible party
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