Related By Tag: document retention policy

Illinois CPA Society 2012 Fraud Conference

September 20th, 2012 Chicago, IL The Illinois CPA Society is hosting its annual Fraud Conference at the Union League of Chicago. Forensicon’s Lee Neubecker will be a panelist on the “What a Responsible Professional (CPA or Attorney) Should Know About E-Discovery and Document Management” breakout session. Early Bird Registration lasts until August 30th, 2012. See[…Read More]

Document Retention Policies

Lesson From Andersen: E-Mail Reveals! Develop, Enforce, and Audit Your Document Retention Policy One of the many lessons we’ve learned from the Andersen trial, with its focus on document shredding and the prevalence of such electronic evidence as emails, is not just the potentially incriminating nature of electronic archives, but the liability of inadequate enforcement[…Read More]