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The Advisor Guide to Corporate Compliance Strategies & Solutions

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Best Practices for Enterprise Risk Management

A robust data environment is critical for a sustainable enterprise risk management effort.

By Dilip Krishna CFA, FRM, Teradata partner and head of risk management practice

AUDITING

Use Internal Auditing to Improve Processes

Make sure your company has the resources, systems, and processes in place for delivering efficient, effective, and secure operations.

By Dan Swanson, President and CEO, Dan Swanson & Associates

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E-MAIL DISCOVERY

Managing the Business Risk of Blogs

Blogs let anyone publish their latest thoughts to the world. Make sure your employees are crystal clear on what is OK to discuss in a personal blog -- and what isn't.

By Christopher Byrne, The Cayuga Group vice president and practice manager, and Richard Schwartz, RHS Consulting managing consultant

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E-MAIL ARCHIVING

E-Mail Discovery Best Practices

Don't wait to be on the receiving end of a subpoena or regulatory investigation before acting.

By Aaref Hilaly, Clearwell Systems president and CEO

BEST PRACTICES

Which E-Discovery Model is Right (or Wrong)?

Navigating the corporate e-discovery landscape offers risk and opportunity to lawyers, but the biggest risk may be to do nothing at all.

By Richard N. Lettieri, Esq., Kroll Ontrack Electronic Evidence Legal Consultant

COMPLIANCE

Monitor Deployed IBM Lotus Domino Agents for Changes

If an auditor asks you to prove your deployed code hasn't changed, do you have the answer?

by Terrance A. Crow, Corporate One assistant vice president of technology and Advisor technical editor

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