TIM-8710 v1

Cooke, Ian. (2018, May 1). Is audit basics: Auditing data privacy. ISACA Journal, vol. 3
This resource applies five-element processes to build an audit program for privacy for the organization.

Keary, T. (2021, October 13). 9 best GDPR compliance software. https://www.comparitech.com/data-privacy-management/gdpr-compliance-software/

5 Essential Data Compliance Best Practices for Government Agencies. (2021, September 2). PR Newswire.

Pasquier, T., Singh, J., Powles, J., Eyers, D., Seltzer, M. I., & Bacon, J. (2017). Data provenance to audit compliance with the privacy policy in the Internet of Things. http://nrs.harvard.edu/urn-3:HUL.InstRepos:35350573
This resource makes the case that information obtained by auditing the flows of data can assist in demonstrating that the systems handling personal data satisfy regulatory and user requirements.

Downing, K., & McMillan, M. (2013). OCR releases results of HIPAA compliance audit pilot. Journal of AHIMA, 84(10), 60–62.
This resource reflects on the results of the Compliance Audit Pilot program under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) by the U.S. Department of Health and Human Services' Office for Civil Rights (OCR). The pilot audit program focuses on the healthcare providers, health plans, and healthcare clearinghouses.

Emmitt, J. (2020, August 14). What is compliance reporting and what are its benefits? https://www.kaseya.com/blog/2020/08/14/what-is-compliance-reporting-and-what-are-its-benefits/
This resource highlights the need for compliance with laws and regulations and the benefits attached to compliance.