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Who should attend Document Retention And Destruction In North Carolina: Post Enron
This seminar is designed for controllers, CFOs, tax managers and officers, accountants, human resource managers, bankers, enrolled agents and attorneys
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Document Retention And Destruction In North Carolina: Post Enron  

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This seminar is designed for controllers, CFOs, tax managers and officers, accountants, human resource managers, bankers, enrolled agents and attorneys

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Seminar Summary:

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also clarify what your rights are (see full course description)

 
 

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Training Course Syllabus:


This seminar is designed for controllers, CFOs, tax managers and officers, accountants, human resource managers, bankers, enrolled agents and attorneys.

Events over the last year have highlighted the importance of having a policy with the retention and destruction of documents generated or collected during an engagement. The destruction of client documents on a random, case-by-case basis is asking for trouble if problems arise in the future. You do not want to face the anger of a client, or worse, the defense of a lawsuit, if a document destined for the shredder instead finds its way into unfriendly hands.

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also clarify what your rights are.

Topics to be discussed will include the following:

• Motivations For Implementing A Records Retention Plan

• Retention Of Documents Related To Litigation

• The Sarbanes Oxley Act Of 2002

• The Destruction Of Records

• Compliance And Auditing The Program

• Electronic Records

8:30 a.m. - 9:00 a.m.

I. Overview/Reasons For Implementing A Records Retention Program

9:00 a.m. - 10:30 a.m.

II. Retention Of Documents Related To Litigation

A. Potential Litigation

B. Pending Litigation

C. Record Retention Policies In The Context Of Litigation

D. Spoliation Of Evidence

10:30 a.m. - 10:40 a.m.

Break

10:40 a.m. - 12:00 p.m.

III. The Sarbanes Oxley Act Of 2002

12:00 p.m. - 1:00 p.m.

Lunch (On Your Own)

1:00 p.m. - 1:45 p.m.

IV. Document Destruction

A. Consequences For Improper Document Destruction

1:45 p.m. - 2:30 p.m.

V. Compliance And Auditing The Program

A. Necessary Part Of Program

B. Conducting Audit

C. Modifying The Program

2:30 p.m. - 2:40 p.m.

Break

2:40 p.m. - 3:15 p.m.

VI. Safe Communications/Avoiding Bad Documents

3:15 p.m. - 4:00 p.m.

VII. Electronic Records

A. Advantages And Disadvantages Of Electronic Records

B. Difficulties Encountered With Electronic Retention Programs

C. Use Of Electronic Records In Litigation

D. Electronic Records Retention Under UETA And The E-SIGN Act

4:00 p.m. - 4:30 p.m.

VIII. Questions And Answers

Seminar Summary:

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also clarify what your rights are (see full course description)

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