Document Retention

The following 120 items are listed by Content Data.

Methodologies & Models

Fixed Asset Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s fixed asset management process a...
Subscriber Content
Mon, May 27, 2019
Protiviti Booklets

FAQ: Understanding the General Data Protection Regulation

Organizations have many questions about the General Data Protection Regulation (GDPR), and in response, Protiviti has de...
Subscriber Content
Mon, May 13, 2019
Blog

Exploring the Big Picture of IT Risk Assessment

Most, if not all, business transactions executed today touch the information technology (IT) environment at...
Fri, Mar 29, 2019
Blog

What is IT Audit?

It is common to find organizations investing more and more resources – money, time, staff, etc. – thes...
Tue, Nov 20, 2018
Memos

Compliance and Regulation Management Review Memo

This tool outlines the steps for the review of policies, procedures and internal controls within a company’s compliance ...
Subscriber Content
Mon, Aug 27, 2018
Blog

Guide to Records Management

Technology has greatly expanded the methods of creating, editing, maintaining, transmitting and retrieving ...
Thu, Jun 28, 2018
Checklists & Questionnaires

Record Retention Questionnaire

Unlock the benefits of a clear document retention policy to enhance your organization’s compliance and streamline your r...
Subscriber Content
Mon, Jun 11, 2018
Process Flows

Healthcare Dependents Process Flow

This flowchart defines the steps for dependents healthcare process.
Subscriber Content
Mon, Jun 4, 2018
Blog

How to Build an Effective Business Process

Key Performance Measures Improving the ProcessAn effective business process is built on a set of well-defin...
Fri, Jun 1, 2018
Checklists & Questionnaires

Health and Wellness Compliance Overview Questionnaire

This questionnaire covers the common initiatives, tax implications, legal issues, key risks, expected key controls and i...
Subscriber Content
Mon, Feb 12, 2018
Policies & Procedures

Compliance With Security Laws Policy

This sample policy outlines an organization’s process for ensuring compliance with federal security laws.
Subscriber Content
Mon, Jan 15, 2018
Newsletters

Compliance Insights: December 2017

Topics covered in this newsletter include: Digital Mortgage and Consumer Lending Trends and Innovations
Subscriber Content
Mon, Jan 1, 2018