Document Retention

The following 252 items are listed by Content Data.
Articles

Going Concerns: A 21-Year Review

Audit Analytics examines select trends and statistics of going concerns filed with the Securities and Exchange Commissio...
Subscriber Content
Mon, May 30, 2022
Methodologies & Models

Intellectual Property Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s intellectual property management...
Subscriber Content
Mon, May 30, 2022
Methodologies & Models

Business Continuity Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s business continuity management p...
Subscriber Content
Mon, May 16, 2022
Methodologies & Models

Access Controls Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s access controls process and to a...
Subscriber Content
Mon, Dec 20, 2021
Methodologies & Models

Identity Access Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s business continuity management p...
Subscriber Content
Mon, Dec 13, 2021
Newsletters

The World Is a Zoo: Framing Risks in the Boardroom

This issue of Board Perspectives identifies six key takeaways from a National Association of Corporate Directors (NACD) ...
Subscriber Content
Mon, Dec 6, 2021
Articles

Impacts of COVID-19 on Public Companies

Audit Analytics looks at the pandemic’s impacts on certain aspects of financial reporting and financial health metrics o...
Subscriber Content
Mon, Oct 18, 2021
Policies & Procedures

Vendor Risk Management Policy

This sample policy contains guidelines and procedures employees should follow when overseeing third-party entities.
Subscriber Content
Mon, Oct 4, 2021
Articles

COVID-19 Vaccine — Is Your Organization Prepared to Meet Compliance Requirements?

In this article, we include a checklist of key vaccine requirements organizations can use to ensure that their policies ...
Subscriber Content
Mon, Sep 27, 2021
Policies & Procedures

Data Backup and Retention Policy

This tool contains three sample policies that highlight guidelines and procedures common to recognizing and retaining da...
Subscriber Content
Mon, Sep 20, 2021
Articles

CFPB Provides Further Guidance on MSAs Under RESPA Section 8

In this article, we outline the CFPB’s compliance aid to provide regulated entities greater clarity around the Real Esta...
Subscriber Content
Mon, Sep 6, 2021
Articles

Australia’s Responsible Lending Reforms: A Step in the Wrong Direction

A look at critical issues recently raised by Australia's Royal Commission and what steps lenders must take when providin...
Subscriber Content
Mon, Aug 30, 2021