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10 Questions to Identify Compliance Risks When Sharing Information

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This white paper by Cheryl Klein, CPA, CISA, CITP, analyzes 10 questions that help you identify potential compliance risks in your company. The 10 different scenarios illustrate smart, cost-effective strategies for SOX, PII, and HIPPA compliance issues where information must be kept confidential.

The key compliance issues discussed include:

  • Providing confidential or sensitive information to external auditors, compliance bodies and other external users
  • Tracking spreadsheet approval and changes
  • Managing and protecting highly confidential and sensitive information
  • Addressing different levels of security required for specific types of information