Ten Questions to Identify Compliance Risks When Sharing Information
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(4)Overview: Corporate and regulatory compliance policies have forced companies to ensure that information flows are documented, auditable, and highly secure. Yet in order to conduct their business, companies must share sensitive information outside the firewall, introducing serious potential information risk. How can companies enforce security policy and cost-effectively meet compliance objectives when documents must be shared with partners, investors, board members, and others outside the enterprise?
This white paper by Cheryl Klein, CPA, CISA, CITP, analyzes 10 questions that help identify compliance risks in your company. The 10 scenarios illustrate smart, cost-effective strategies for SOX, PII, HIPPA and security policy issues.
