Practical Tools

Recordkeeping: 10-Point Plan for New e-Storage Dangers

The migration from print to electronic records has made data retrieval incredibly more efficient for finance and benefits pros.

However, it also means that vastly more information is available for discovery in the event of an audit or a lawsuit.

Ensure you meet your legal obligations relating to Electronically Stored Information (ESI) with this 10-point checklist.

In this Practical Tool, you'll discover:

  • Procedures to follow in order to avoid sanctions for spoliation of evidence
  • What the other side's attorneys will be looking for
  • When outside specialists should be sought

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