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

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 questionnaires, in-house communication programs, and other essential corporation documents.