Ransomware Bluffs: How Do You Know? Since it’s not a question of if but when an organization will receive a ransomware notice, smart organizations protect themselves by putting in place systems that record user and file movement within an organization. This means - a...
How Smart Casino Managers are Preventing Fraud and Protecting Assets Leveraging CDD Information Governance Customer Due Diligence (CDD) is the process of collecting and verifying information about a customer during new customer onboarding. This CDD collection process...
Registrars of Voters maintain voter records, including registration applications, signature verification, jurisdiction address, and last activity. Keeping voter registration rolls accurate and current is an important part of holding efficient and secure elections....
AB 1466 - California Counties have submitted their plans to the State on identifying and redacting restrictive covenant language found in recorded documents and on July 1 (really July 5), they are to report their progress executing on the plan. AB 1466 challenges...
Case Management: Command/Control AND Sense/Respond Transparent, trusted data collection is vital in case management, from historical case files, dockets, emails, official forms, audio and video files, legal filings, hot lines, objective input from experts and health...
My name is Cheryl Ahrens Young and in my 40 years in the industry, I’ve earned certifications in information governance – CDIA+, APMD, CIP, CTT+, ERMM, ECMP, IGP as well as project management – CPM, CSM, CSPO. I have spoken at ARMA, AIIM, ALA, LegalTech, and DRCA. ...
What is involved in a compliance audit, such as for ISO certification or a review by the SEC or CMS? This is what to expect. An auditor will want to see policies, procedures and process documentation. He or she will question employees about their understanding of...
The Federal Rules of Civil Procedure and case law which encompasses the inability of companies to provide electronically stored information in a timely manner have focused companies on their records management programs. Over the years, these same companies spent a...
As custodians of client records, businesses are ethically obligated to manage records responsibly, and are bound to do so by federal, state, local and where they apply, international regulations. Businesses are also obligated to manage their own business records in...
Learn how the right partner and technology can transform your bottom line