Designing an Effective Records Retention Compliance Program, 2012 ed. (Vol. 3, Corporate Compliance Series)

Designing an Effective Records Retention Compliance Program explains how to create a reliable system that prevents and detects possible records retention violations. It shows how to train frontline employees to run the compliance system effectively, suggests ways to elevate employees awareness of potential legal issues, and provides proven suggestions for convincing management to accept and support the programs. In addition to guidelines for auditing compliance programs, the text provides examples of: Audit checklists; Tickler timetables; Policy statements; In-house communication programs; Design review guidelines; Director's questionnaires; And more.