Course ID: DRD

Email, Record Retention, Destruction & Security

The most recent legal requirements in electronic documents and communications


LEARNING OBJECTIVES
  • Protect yourself under the rapidly changing laws of litigation, technology, privacy, electronic commerce and computer security.

MAJOR TOPICS

16 things you will learn in Ben’s class…

  1. Storage of accounting records in the cloud
  2. Criminal prosecution of Arthur Andersen for destroying records
  3. Legal requirement for record retention
  4. Coping with the unique legal properties of e-mail
  5. The risk of the proliferation of e-mail and other electronic records
  6. The magic of computer forensic experts
  7. How to protect yourself with the right record retention policies
  8. Unraveling the confusion around electronic signatures
  9. How computer forensic experts uncover damaging information
  10. New Federal Rules on discovery of e-mail and other e-records in litigation.
  11. Record retention requirements when employees use social networks (like Facebook and Twitter) for official business
  12. The new laws requiring companies to notify customers of identity theft and consumer privacy and the punishment if you don’t
  13. Your liability if you fail to secure e-records and information systems
  14. How to develop policy for employees working from their own devices and services
  15. Practical case studies showing how different enterprises manage their electronic records
  16. IRS demand for taxpayer computer files

DESIGNED FOR
CPA firm partners and staff, CFOs and controllers, firm counsel, business owners, executives

FIELD OF STUDY
Business Law

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Update

This course is avaliable for your group as:

Group Internet Based: Webcast Group Live Webcast
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org