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    Records Management

    White Paper This paper discusses the importance of designing privacy into an organization’s records management program and how that can be accomplished using Generally Accepted Privacy Principles (GAPP
    Published on April 17, 2010

    A Practice Aid for Records Retention

    White Paper This is an overview of what record retention is and its policy and procedures requirements
    Published on December 06, 2012

    The Family Educational Rights and Privacy Act (FERPA)

    Overview Family Educational Rights and Privacy Act, a federal law, protects the privacy of student education records and provides guidelines for the correction of errors
    Published on March 07, 2013

    Due Diligence / Forensics

    Overview Due Diligence is a field of specialized knowledge, which helps reduce the risk of acquiring unseen liabilities and risk exposures associated with a commercial transaction. It involves a reasonable investigation of a proposed investment deal.
    Published on May 09, 2013

    FTC Identity Theft Resources for Businesses

    Link The Federal Trade Commission (FTC) has compiled resources on how to protect personal information from identity theft.
    Published on June 06, 2013

    SSN Your First Form of ID Theft Protection

    Article As a first line of defense against identity theft, protect your social security number and other identifying documents.
    Published on March 15, 2013

    Critical Security Audit Considerations

    Article This article will address specific policies, procedures, and methods related to the security portion of an information technology internal audit.
    Published on February 25, 2013

    Outsourcing and Privacy

    Article This article discusses the 10 critical questions management should ask about outsourcing and discusses specific privacy concerns associated with outsourcing.
    Published on January 16, 2014

    Sample Employee Privacy Notice

    Sample Policy Use this example letter of a customer privacy notice when reviewing or assisting with the preparation of a privacy policy.
    Published on March 12, 2013

    Privacy Services

    Overview The AICPA developed assurance and advisory services that build trust and confidence in businesses as a natural extension of the CPA's service offerings.
    Published on January 16, 2014

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