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Who should attend Record Protection, Retention And Destruction In An Era Of Privacy
This seminar is designed for controllers, accountants, CFOs, tax managers and officers, human resource managers, bankers, enrolled agents and attorneys.
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Record Protection, Retention And Destruction In An Era Of Privacy  
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This seminar is designed for controllers, accountants, CFOs, tax managers and officers, human resource managers, bankers, enrolled agents and attorneys.

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Seminar Summary:

This seminar will cover such topics as personnel records, record retention, privacy legislation, and more. (see full course description)
 
 

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 print the agenda print agenda for the Record Protection, Retention And Destruction In An Era Of Privacy seminar

 

 

Training Course Syllabus:


Topics to be discussed include:

  • Personnel Records: What To Keep
  • Record Retention: How To Keep It
  • E-Mail And The Internet
  • Privacy Legislation
  • Employment Related Records In Litigation

9:00 a.m. - 10:15 a.m.

I. Personnel Records – What To Keep

A. Hiring Documents/Offer Letters

B. Productivity And Discipline Records

C. Medical Records And Tests

D. W.S.I.B. Records

10:15 a.m. - 10:30 a.m.

Break

10:30 a.m. - 11:00 a.m.

II. Record Retention – How To Keep It

A. General: Records, Format And Location

B. For Possible Litigation

C. For Tax Purposes

D. Medical Records

11:00 a.m. - 11:30 a.m.

III. E-Mail And The Internet

A. Monitoring And Documentation

B. Taking Disciplinary Action

11:30 a.m. - 12:00 p.m.

IV. Question Period

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

Lunch (On Your Own)

1:00 p.m. - 2:15 p.m.

V. Privacy Legislation

A. What Employers Can't Learn

B. What Employers Can't Tell

C. Giving References

D. Employee Access To Records

2:15 p.m. - 2:30 p.m.

Break

2:30 p.m. - 4:00 p.m.

VI. Employment Related Records In Litigation

A. Privilege And Confidentiality, Yours And Theirs

B. Records Held By Third Parties

C. Expert Files

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

VII. Question Period

Seminar Summary:

This seminar will cover such topics as personnel records, record retention, privacy legislation, and more. (see full course description)

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