From HORSE - Holistic Operational Readiness Security Evaluation.
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Screen potential employees to minimize the risk of attacks from internal sources.

  • For those employees who only have access to one card number at a time to facilitate a transaction, such as store cashiers, this requirement is a recommendation only.

PCI-12.7: Inquire of Human Resource department management and determine that there is a process in place to perform background checks on potential employees who will have access to systems, networks, or cardholder data. These background checks should include pre-employment, criminal, credit history, and reference checks.

Testing Procedures

Insert testing guidance here.

Testing Frequency

Describe testing frequency here.

Evidence Archive Location

Insert hyperlink or location of evidence archive.

Control Stewards Process Narrative

Provide control steward commentary indicating the formal methodology in place.

Control Steward – Jon Doe

Process Illustration

Replace this test by inserting a process diagram, flowchart or other visual representation to illustrate the process narrative as necessary. Include a brief description of the process illustration.

Control Status and Auditors Commentary

The control is effective.


Status is acceptable.

Control Exception Commentary

Status is acceptable.

Remediation Plan

Remediation is not required at this time.

--Mdpeters 15:09, 2 March 2007 (EST)