What Documents Should I Shred?

One of the most important things you can do asa business is to keep your company, employee, and client informationsecure. Sometimes, though, it's hard to know what documents you need todestroy, and which you can merely put in the recycling bin. Not only is identity theft running rampant,but according to some new laws that are on the books, your companycould be held liable, or even incur hefty federal fines if it can beproven that a victim of identity theft was compromised by sensitiveinformation that your company mishandled or did not properly destroy.

One of the most important things you cando as a business is to keep your company, employee, and clientinformation secure. Sometimes, though, it's hard to know what documentsyou need to destroy, and which you can merely put in the recycling bin.Though this list may seem at first glance to be little bit "over thetop," you truly cannot be too careful these days. Not only is identitytheft running rampant, but according to some new laws that are on thebooks, your company could be held liable, or even incur hefty federalfines if it can be proven that a victim of identity theft wascompromised by sensitive information that your company mishandled ordid not properly destroy.

Another reason to be diligent indestroying your sensitive documents is to protect your competitiveedge. If, for instance, something as simple as even a patentapplication fell into unscrupulous hands, it could cost your companyuntold amounts of money. So in order to keep your company secrets aswell as your customer and employee information secure, shredding isrecommended. Here, then, is a list of documents that your businesshandles every day that should be shredded on site, every day, given ofcourse, that they are no longer needed. Check out the list, print itout and give it to your employees or post it next to your shredder sothat you are always thinking about the types of items that need to beshredded.

1. General

  • Address and phone numbers
  • Any items marked confidential
  • Company by-laws
  • Certificates
  • Expired maintenance records
  • Inventory supply and services
  • Passwords
  • Policies
  • Signatures
  • Social security numbers

2. Customers

  • Account Numbers
  • Credit history reports
  • Data
  • Lists
  • Purchase orders
  • Invoices
  • Sales Orders

3. Employee

  • Benefits package
  • Discharge papers
  • Employment Information
  • Health Documents (medical and dental)
  • Organizational chart
  • Promotion and merit raise documents
  • Records or contracts
  • Resumes
  • 401K info that is no longer needed

4. Finance

  • Account Statements
  • Bank statements
  • Bills unless for tax purposes
  • Budgets
  • Canceled checks and debit receipts after reconciled exept for tax purposes or warranties
  • Cellular phone statements
  • Corporate credit card statements
  • Estimates
  • Expense statements
  • Financial records
  • Invoices
  • Leases and or rental contracts
  • Loan contracts
  • Sales forecasts

5. Legal

  • Claims
  • Confidentiality agreements
  • Expired Contracts with customers and vendors
  • Expired service agreements
  • Incorporation documents
  • Licensing agreements
  • Non-filed patented and trademark documents
  • Patent and trademark search request forms
  • Patent disputes
  • Patent studies
  • Settlements
  • Severance Agreements.
  • Software agreements
  • Trade secrets
  • Trademark Oppositions
  • Unsolicited disclosure
  • Product information
  • Design documentation
  • Engineering specifications
  • Expired Warranties
  • Liability documentation
  • Patents
  • Plans
  • Prototype documentation
  • Research
  • Testing documentation

6. Strategic

  • Competitive documentation
  • Marketing plans and objectives
  • Operating expenses
  • Pricing information
  • Pricing structure
  • Sales goals
  • Strategic plans

7. Travel

  • Expired passports and work visas
  • Luggage tags
  • Telephone bills
  • Travel itineraries
  • Used airline tickets

This is just a brief overview of some of the different types ofdocuments that your organization should be shredding. In truth, thelist could go on and on. However, this is a starting place and itshould help you to get thinking about shredding in a whole new way.Take the list, print it out. Post it by your shredder. Do whatever youneed to do to make sure that you and your employees protect yourcompany, your clients and your employees.


What Documents Should I Shred?

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