Product Description

The checklist walks the user through typical activities of an organization. For each, it points out types of records that should be kept for regulatory purposes. It then suggests how to also exploit these records for internal goals, such as fraud prevention and efficiency improvements.

The product consists of 10 pages of checklist items and 4 pages of introductory explanations. You can view an excerpt here (PDF file - 6 pages).

Product		Price	Format	Size
RK-1	Checklist of Regulatory and Other Data Uses	$12.50	Microsoft Excel / Powerpoint 2000 or later	56KB