Compliance Audit Checklist

Comprehensive checklist to ensure your screenshot monitoring practices comply with GDPR, labor laws, and data protection regulations.

✅ Audit ChecklistReview quarterly or annually

⚠️ Legal Disclaimer

This checklist provides general guidance. It is not legal advice. Consult with qualified legal counsel familiar with your jurisdiction's laws for specific compliance requirements.

Policy & Documentation

Written Policies

  • Employee monitoring policy exists and is up to date
  • Policy clearly states what is monitored and why
  • Policy explains privacy protections and employee rights
  • Policy defines data retention periods
  • Policy is accessible to all employees
  • Policy has been reviewed by legal counsel
  • Policy updated within last 12 months or as laws changed

Employee Consent & Notification

Consent Management

  • All employees have been notified about monitoring practices
  • Employee consent/acknowledgment obtained and documented
  • Consent forms stored securely in employee files
  • New employees receive monitoring policy during onboarding
  • Employees reminded of monitoring practices annually
  • Process in place for employees to withdraw consent (if applicable)

GDPR Compliance (If Applicable)

GDPR Requirements

  • Lawful basis for processing identified and documented
  • Privacy notice provided to employees (Article 13/14)
  • Data minimization principles followed (only necessary data collected)
  • Privacy by design implemented (screenshot blurring, encryption)
  • Data retention periods defined and implemented
  • Process for handling data subject access requests (DSARs)
  • Process for data deletion requests
  • Data processing agreements with vendors (if applicable)
  • Data breach notification procedures in place

US Labor Law Compliance

State & Federal Requirements

  • Compliance with state notification requirements (if applicable)
  • Two-party consent requirements met (if in applicable states)
  • Workplace privacy expectations respected
  • No monitoring of protected activities (union organizing, etc.)

Privacy & Security

Data Protection

  • Screenshot blurring enabled for sensitive data (PII)
  • Data encrypted in transit (HTTPS/TLS)
  • Data encrypted at rest
  • Access controls restrict data to authorized personnel only
  • Audit logs track all data access
  • Regular security reviews conducted
  • Data backup and recovery procedures in place

Monitoring Scope & Limitations

Appropriate Monitoring

  • Monitoring limited to work time only (not breaks or personal time)
  • Screenshot frequency appropriate for business need
  • No monitoring of personal devices without clear policy
  • No monitoring of protected communications or activities
  • Monitoring scope documented in policy

Employee Rights

Rights Management

  • Employees can access their own screenshots/data
  • Process for data correction requests
  • Process for data deletion requests (where legally allowed)
  • Process for data export requests
  • Complaint process for privacy concerns
  • Response times for rights requests documented and met

Data Retention & Deletion

Retention Management

  • Data retention periods defined in policy
  • Retention periods comply with legal requirements
  • Automated deletion after retention period
  • Process for extending retention when legally required
  • Secure deletion procedures verified

Training & Awareness

Staff Education

  • Managers trained on compliance requirements
  • HR staff trained on employee rights and processes
  • IT staff trained on security and privacy controls
  • Regular compliance training sessions conducted
  • Training records maintained

Vendor & Third-Party Compliance

Vendor Management

  • Data processing agreements with vendors (if applicable)
  • Vendor security assessments conducted
  • Vendor compliance with data protection requirements verified

Incident Response

Breach Preparedness

  • Data breach response plan documented
  • Breach notification procedures defined (72 hours for GDPR)
  • Incident response team identified
  • Regular breach response drills conducted

Documentation & Records

Record Keeping

  • All compliance documentation organized and accessible
  • Consent forms stored securely
  • Audit logs maintained and reviewed regularly
  • Compliance audit reports documented

Audit Schedule

Recommended audit frequency:

  • Quarterly: Quick review of policy compliance and employee consent
  • Annually: Comprehensive compliance audit using this checklist
  • As needed: When laws change, after incidents, or when expanding to new jurisdictions

Next Steps After Audit

  1. Document findings and create action plan for any gaps
  2. Prioritize critical compliance issues
  3. Assign owners and deadlines for remediation
  4. Schedule follow-up review
  5. Update policies and procedures as needed
  6. Communicate changes to employees

Additional Resources

Need Help with Compliance?

This checklist provides general guidance. Always consult with qualified legal counsel for your specific compliance requirements.