Corporate Compliance Series Designing An Effective Records Retention Compliance Program, 2025 ed.

Description

Designing an Effective Corporate Information, Knowledge Management, and Records Retention Compliance Program (Vol. 3, Corporate Compliance Series) is a comprehensive “bible” that thoroughly covers the subject of managing corporate information, knowledge, and expertise contained in corporate records. With this work, the lawyer or records manager responsible for managing an organization’s records will have the requisite tools to best fulfill their responsibility. Records truly do matter for a multitude of different and diverse reasons. The accuracy, completeness, and similar quality criteria of the information, knowledge, and expertise in those records or that should be in those records matters so much that the future success of an organization may even depend on it. Further, legal compliance of a records management program is vitally important. This work offers practical suggestions and guidelines for the effective and efficient management of corporate information and knowledge quality, ensuring that these records are easily and quickly accessible when needed. This facilitates the prevention of duplication of effort, fosters innovation and creativity, defends the firm, and supports its claims against others. This work also discusses the capture of tacit knowledge not contained in its records, the periodic auditing of the effectiveness of the recordkeeping system, and the creation of a reliable detection system that prevents possible records retention violations leading to corporate liability. Each edition adds new ideas from highly recognized and distinguished business leaders from a wide variety of business disciplines.