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Resources

Real tools from real engagements.

Checklists, scorecards, and runbook templates we use on client engagements. Free, editable, grounded in operating reality rather than vendor marketing frameworks. Use them as-is, adapt them, or borrow what's useful.

By Stefan Efros, CEO & Founder, EFROS
Updated ·

Why we publish these

The compliance and security industry runs on gated whitepapers and slide decks built to capture emails rather than inform practitioners. The resources below are the opposite. These are the exact working documents we use on client engagements, published for anyone who needs a starting point that isn't marketing.

How to use them

Each resource is a browser-ready page with print-friendly formatting. Open it, work through it, print it to PDF if you want a saved copy. No forms, no email capture, no drip campaign. If you want help applying any of them in your environment, the free assessment is where that conversation starts.

AI Governance

NIST AI RMF 1.0 Practical Implementation Guide

NIST AI RMF 1.0 + GAI Profile (NIST AI 600-1) translated from framework into daily operations. Four-function structure (Govern, Map, Measure, Manage), 12-framework comparison matrix, sample AI inventory + 3-tier risk classification, and the 90-day implementation runbook we use on real engagements.

Reading guide · 12 frameworks compared · 90-day runbookOpen →

AI Governance

AI Governance for Law Firms

ABA Formal Opinion 512 (July 2024) operationalized across the five core duties. Seven state bar AI opinions, Mata v. Avianca progeny, 15-vendor legal AI BAA-equivalent matrix (Harvey, CoCounsel, Lexis+AI, Spellbook, Copilot, ChatGPT Enterprise), privilege-safe prompt protocol, and a 90-day firm-wide AI policy runbook.

Reading guide · ABA Op 512 · 15-vendor matrixOpen →

AI Governance

HIPAA-Aligned MSSP for Small Clinics Using AI

Small-clinic HIPAA + Section 1557 governance for the AI scribe / AI coder / GenAI era. 12-vendor BAA matrix (DAX Copilot, Abridge, Suki, Heidi, M365 Copilot, ChatGPT Enterprise), HICP 405(d) practical mapping, and a 90-day clinic AI governance runbook with honest MSSP pricing bands.

Reading guide · 12-vendor BAA matrix · 90-day runbookOpen →

AI Governance

SR 11-7 Model Risk Management for Community Banks with AI

SR 11-7 + OCC Bulletin 2011-12 + FFIEC AI guidance + CFPB Circular 2023-03 translated for $1-10B AUM community banks adopting AI for fraud, AML, credit, and customer service. Model inventory template, validation expectations by tier, examiner question bank, and a 90-day runbook.

Reading guide · 8 examiner questions · 90-day runbookOpen →

AI Governance

Colorado AI Act for Healthcare Deployers

Colorado AI Act SB 24-205 applied to US healthcare AI. High-risk system classification across nine consequential-decision categories, clinical AI vendor BAA matrix (Abridge, Suki, DAX, Heidi, MS DAX Copilot), HHS-OCR Section 1557 algorithmic non-discrimination overlay, and the 90-day deployer compliance roadmap.

Reading guide · 9 high-risk categories · 90-day roadmapOpen →

Compliance

SOC 2 Type II Readiness Checklist

The exact 80-control checklist we use to evaluate SOC 2 readiness on client engagements. Mapped to the 2017 Trust Services Criteria, with evidence guidance per control and a scoring model that tells you whether you're 6 months or 12 months from a clean audit.

Self-paced · 80 controlsOpen →

Compliance

CMMC Level 2 Readiness Scorecard

Self-assessment scorecard for all 110 NIST SP 800-171 controls, with the exact evidence expectations a CMMC Level 2 C3PAO assessor will look for. Includes the common interpretation gaps that cause assessments to fail on first attempt.

Self-paced · 110 controlsOpen →

Cybersecurity

Incident Response Runbook Template

Editable runbook template aligned to NIST SP 800-61. Covers ransomware, business email compromise, insider threat, and supply-chain compromise scenarios with the decision points, role assignments, and evidence-preservation steps we use in real incidents.

Template · 60+ decision pointsOpen →

Third-Party Risk

Vendor Risk Questionnaire

The 60-question vendor risk questionnaire we use on third-party risk assessments. Covers security controls, compliance certifications, subcontractor use, data handling, incident notification, and the business continuity questions most SIG Lite templates miss.

60 questions · 4 sectionsOpen →

Cybersecurity

vCISO for SMB — When to Hire, Engagement Models, Pricing

Practitioner 2026 buyer's guide to virtual CISO services for US small and mid-sized businesses. Six triggers for hiring, three engagement tiers with pricing benchmarks ($2.5K-$25K+/month), four provider types compared, eight evaluation questions, six failure modes.

Buyer's guide · 8 sectionsOpen →

Cybersecurity

MDR Provider Comparison 2026 — Platform vs Service vs MSSP

Practical 2026 buyer's guide to Managed Detection and Response. Six MDR provider categories with named examples (CrowdStrike, Red Canary, Arctic Wolf, etc.), decision matrix by company size and regulatory profile, eight evaluation questions, six common pitfalls.

Buyer's guide · 6 categoriesOpen →