- The GAO's Federal Information System Controls Audit Manual, Chapter 4, "Evaluating and Testing Application Controls"
- Department of Justice Order 2640.2E, Information Technology Security, Chapter 2, "Security Requirements," Section 16, "Access Control;" 18.h., "Accountability and Audit Trails;" 23, "Assignment and Segregation of Duties"
- OMB Circular A-130, "Management of Federal Information Resources," Section 6, "Definitions" and Section 8, "Policy"
- OMB Circular A-130, Appendix III, "Security of Federal Automated Information Resources," Section A.3.b.2., "Application Security Plan" and B.b.2.g., "Public Access Controls"
- OMB Circular A-130, Appendix IV, "Analysis of Key Sections," Analysis, Section 8a(4), "Records Management" and "Training"
- National Institute of Standards and Technology, Special Publication 800-12, "An Introduction to Computer Security: The NIST Handbook," Chapter 4, "Common Threats," 1. "Errors and Omissions"
- National Institute of Standards and Technology, Special Publication 800-18, "Guide for Developing Security Plans for Information Technology Systems"
- National Institute of Standards and Technology, Special Publication 800-53, "Recommended Security Controls," SI-2.b "Personnel Supervision;" SI-5.e.MP-1e, "Media Access;" and SI-5.e, "Validation of Mission Processing, Output"
- National Institute of Standards and Technology, Special Publication 800-64, "Security Considerations in the Information System Development Life Cycle," B.10.3, "Auditing"
- National Institute of Standards and Technology, Federal Information Processing Standards Publication 73, Section 3.1, "Data Validation"
- 11. The USMS's Prisoner Tracking System Contingency Plan, Version 1.08, dated June 2003
- The USMS's "Cellblock Operations" Directive 99-47, "Prisoner Tracking System (PTS) and Appendix B - "Records to be Maintained in the USM-123 File"
- The USMS's "Prisoner Tracking System User Manual," dated June 2003
- The USMS's "PTS System Security Guide," dated June 2003
- The "USMS System Security Plan for the Prisoner Tracking System (PTS)/USMS Automated Booking Station (USMS-ABS)," Version 1.05, dated June 2003
- The USMS's Security Evaluation Report dated June 2003
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