IV013Investigator competence

The qualification, training, and independence of the people who conduct examinations.

Control	Jurisdiction	Source	What it establishes	Prerequisite or recommendation
Recommended	Germanywhere written	IT-Grundschutz-Kompendium, Edition 2023Bundesamt für Sicherheit in der Informationstechnik · read 29 Aug 2026	What the German federal authority holds to be the state of the art, in numbered requirements, among them the checking of a candidate’s own account of themselves, a logging infrastructure the administrators who run it cannot alter, a regular audit of the detection systems against the state they are supposed to be in, and how evidence is secured.	Everyone who is responsible for it should know how to secure traces correctly and how to use the forensic tools, and suitable training should be given for that.