Document Retention And Destruction Post Enron Seminar training classes conferences & workshops presented by Lorman Education Seminars register for training on FindaSeminar.com

Home

Add your seminars

Training Calendar Creator Seminar Venues Training Provider Directory
 

New Seminar Search:  

 
find similar training...
Search by state...
Email this event ...

Customer Support


Do you need help finding the right class, date, or location or other assistance?

Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request and receive a prompt reply.

We guarantee this Lorman Education Seminars training seminar

We are an authorized partner of Lorman Education Seminars

 

Price protection. The price to attend Document Retention And Destruction Post Enron is set by the training providerThere is no added charge for our services.

We honor most training provider coupons
*.   Call  a representative to see if your discount coupon applies.


Privacy. Your personal information won't be shared with anyone but the training provider Lorman Education Seminars.


Security. When you register for this seminar on FindaSeminar.com your personal data and payment information is safely collected and processed using secure SSL encryption technology.

Flexibility. FindaSeminar.com offers you three ways to register for Document Retention And Destruction Post Enron seminar by Lorman Education Seminars.
Register online, by phone, or fax.
Who should attend Document Retention And Destruction Post Enron
This seminar is designed for controllers, CFOs, tax managers and officers, accountants, human resource managers, bankers, enrolled agents and attorneys
Reviews
Write and read Lorman Education Seminars reviews and reviews about the training seminar Document Retention And Destruction Post Enron on the Seminar News Network and the Training News Network.
 

Frequently asked questions and registration options for the training seminar Document Retention And Destruction Post Enron

 
Find Training Near You
Use our clickable map to find training near you
Use Our Clickmap
 
Education and training domain names

Education and training news articles

hotel seminars meeting space directory
hotel meeting space training facilities restaurant and lodging

 

Document Retention And Destruction Post Enron  

 Email information about this seminar Document Retention And Destruction Post Enron by Lorman Education Seminars to yourself your manager or associates Email this event... View and register for other training seminars like Document Retention And Destruction Post Enron by Lorman Education Seminars on FindaSeminar.com Find similar training.. Find and register for other training seminars by Lorman Education Seminars on FindaSeminar.com Other seminars from Lorman Education Seminars

By:

training seminars by Lorman Education Seminars Lorman Education Seminars   

For:

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

Cost:   

see Registration info for seminar cost, group discount etc.

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)

 
 

 Seminar / Training class dates & locations

 

No seminar dates for this event are currently scheduled.  Please use the seminars search box above or choose one of the following additional training search options to find similar training.

document+retention+destruction training seminars workshops conferences online training

Providers course catalog

Find seminars by state

Find seminars by city

Request on site training

Use Advanced Search

NEW  Don't miss training you want to attend

Receive a personal Training Alert when training you want to attend comes to your area. Create a personal Training Alert now  it's Free and only takes a minute!


 

 
 

 

share this page 

print the agenda print agenda for the Document Retention And Destruction Post Enron seminar

 

 

Training Course Syllabus:


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

Events in recent history have highlighted the importance of having a records management policy for the retention and destruction of documents generated or collected during all business activities. The destruction of client or internal documents on a random, case-by-case basis can create litigation challenges when documents are not destroyed by following properly planned records retention practices. Well-managed organizations want to be able to respond professionally to customer, client, auditor, and legal needs for records. Should a document become destined inappropriately for the shredder, but instead find its way into unfriendly hands, it can be very embarrassing and potentially costly. This seminar will not only provide organizations with guidelines on how to establish a Records Management Program; it will also explain how to establish legal guidelines for retaining and destroying documents.

Topics that will be discussed are:

• Corporate Records Management Program Elements

• Enterprise Records Management Implementation Overview

• Legal Requirements Of Records Management

• Litigation And Document Retention Policies

• Effect Of Enron and Arthur Andersen Dilemmas On Corporate Compliance Programs

• Ethical Issues In Records Retention

8:30 a.m. - 10:10 a.m.

I. Corporate Records Management Program Elements

A. Records Management Basics

1. What Are “Records”?

2. Why Is Information Management Important?

B. Existing High-Level Guidance From The Federal Records Act, Uniform Rules Of Evidence, UETA, National Archives And Records Administration, And Professional Associations

C. Records Retention Basics

1. What Is A Records Retention Schedule?

2. How Is One Created?

D. Policies And Procedures – How They Are Created And Implemented To Assure Proper Management Of Records

10:10 a.m. - 10:20 a.m.

Break

10:20 a.m. - 12:00 p.m.

II. Enterprise Records Management Implementation Overview

A. How Organizations Create And Store Documents Today

B. Departmental Records Filing Systems For Paper Records And The Impact On Recordkeeping In Computer Systems

C. E-Records Identification In IT Systems And Methods For Records Management

D. Steps For The Creation Of A Comprehensive Records Management Program

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

Lunch (On Your Own)

1:00 p.m. - 1:50 p.m.

III. Legal Requirements Of Records Management

A. Federal, State And Local Obligations

B. E-Records Retention

C. Business Risk Mitigation, Corporate Insurance And Limitations Of Liability

1:50 p.m. - 2:35 p.m.

IV. Litigation And Document Retention Policies

A. Discovery Requirements

B. Recordkeeping Activities During Litigation

2:35 p.m. - 2:45 p.m.

Break

2:45 p.m. - 3:30 p.m.

V. Effect Of Enron And Arthur Andersen Dilemmas On Corporate Compliance

Programs

A. Sarbanes-Oxley Effect On Records Management

B. Advanced Planning For Auditing And Regulatory Compliance Initiatives

3:30 p.m. - 4:30 p.m.

VI. Ethical Issues In Records Retention

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)

print this agenda print agenda for the Document Retention And Destruction Post Enron training seminar

 view dates and locations for this seminar

 

 

     
 

 
     

 

  Also try the advanced seminar search tool

   FindaSeminar HomeComputer Training

unix training
training classes

 © 2002-2014 FindaSeminar.com™ All Rights Reserved.  Terms of Use |  Privacy Policy |  Training News Network

   

Custom Search