Wednesday, April 15, 2009

Red Flags Rule: How to Use the How To Guide

Fighting Fraud with the Red Flags Rule: A How-to Guide for Business

If you click on the picture, it will take you to a PDF of the How-to Guide for Business. Once there, you will find the most helpful how to information beginning on page 14 of the Guide.


HOW TO COMPLY: A FOUR STEP PROCESS

Step One: Identify relevant red fl ags. Identify the red fl ags of identity theft you’re likely to come across in your business.

Step Two: Detect red fl ags. Set up procedures to detect those red fl ags in your day-to-day operations.

Step Three: Prevent and mitigate identity theft. If you spot the red fl ags you’ve identifi ed, respond appropri- ately to prevent and mitigate the harm done.

Step Four: Update your Program. The risks of identity theft can change rapidly, so it’s important to keep your Program current and educate your staff .

Get the free guide here. (Remember - the really helpful info starts on page 14!)

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