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Designing an Effective Records Retention Compliance Program, 2011 ed. ...

Designing an Effective Records Retention Compliance Program, 2011 ed. (Vol. 3, Corporate Compliance Series)

By J. Edwin Dietel
Copyright: 2011
ISBN-13: 9780314925787
Last Updated: 9/19/2011
Availability: In Stock  
Product Details »
Series: Corporate Compliance Series
Brand: Clark Boardman Callaghan
Pages: 2290
Components: 1 Print
Shelf Space: 3 in.
Free Update Period: 90 days
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Available Options:
Book - softbound
List Price:
 $360.00
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Description

As part of the Corporate Compliance Series, this volume provides practical suggestions and guidelines for creating a reliable system that detects and prevents possible records retention violations. Includes examples of audit checklists, tickler timetables, policy statements, design review guidelines, director’s questionnaires, in-house communication programs, and other essential corporation documents.

Features

  • Actual examples pave the way for smooth implementation of compliance programs
  • Contains practical tips for planning and designing records retention programs
  • Guidelines for auditing compliance programs
  • Helps to accurately identify records retention weaknesses in a corporation’s compliance system and build on its strengths
  • Proven suggestions for convincing management to accept and support the programs
  • Shows how to train frontline employees to run the compliance system effectively
  • Suggests ways to elevate employees’ awareness of potential legal issues
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