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Root Cause Analysis

What is Root Cause Analysis?

A systematic process for identifying the fundamental causes of problems, nonconformities, or incidents. Root cause analysis ensures that corrective actions address underlying issues rather than symptoms.

Audit

Each of these is named in at least one of the same controls as root cause analysis. The number is how many controls name both.

What the standards actually require on root cause analysis

Requirements naming root cause analysis across 6 standards, quoted from the control text.

Performing root cause analysis to prevent similar vulnerabilities in future products

30111-8.3 · Root cause analysis

In resolving vulnerabilities, root cause analysis is performed and, to the greatest extent possible, entire vulnerability classes are remediated.

ISM-1909 · In resolving vulnerabilities, root cause analysis is performed and, to the greatest extent

Perform root cause analysis on security vulnerabilities. When reviewing vulnerabilities, root cause analysis is the task of evaluating underlying issues that create vulnerabilities in code, and allows development teams to move beyond just fixing individual vul...

CIS-16.3 · Perform Root Cause Analysis on Security Vulnerabilities

Identify and document root causes including initial access vector, persistence mechanisms, lateral movement paths, and control failures, before applying eradication actions.

PICERL-E-01 · Eradication: Root Cause Analysis

The organization must perform root cause analysis on identified deficiencies, near misses, or breaches and implement corrective actions that address systemic weaknesses rather than isolated symptoms.

OFAC-SCP-4.2 · Issue Identification and Root Cause Analysis

Questions people ask about root cause analysis

What is Root Cause Analysis?
A systematic process for identifying the fundamental causes of problems, nonconformities, or incidents. Root cause analysis ensures that corrective actions address underlying issues rather than symptoms.
Why is Root Cause Analysis important for compliance?
Root Cause Analysis is a key concept in Audit. Understanding root cause analysis helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 686 frameworks with 311K cross-framework control mappings.
Which compliance frameworks address Root Cause Analysis?
Root Cause Analysis appears in the requirement text of ISO/IEC 30111:2019, Australian Information Security Manual, CIS Controls v8, SANS Incident Handler's Handbook and PICERL Methodology, US OFAC Sanctions Compliance Framework. Across these standards we have identified 8 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Root Cause Analysis?
Explore our compliance framework pages to see how root cause analysis applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 686 frameworks.

See how Root Cause Analysis applies across compliance frameworks

Our platform maps 686 frameworks with 311K cross-framework control mappings. Explore how this concept is addressed across standards.

Written and maintained by Gerard Blokdyk, The Art of Service.