Fighting Fraud with the Red Flags Rule

$25.00 each

Course ID: CPE Credits Field Of Study Author or Speaker:
MM-339.19  1 Credits   Auditing  Michael Morgan
Instructional Method: Advanced Preparation: Program Prerequisites: Experience Level:
Group Internet Based  None   None   Overview

 

Course Description:

Identity theft affects 9 million per year impacting individuals and businesses by draining accounts and damaging credit often leaving people and businesses with unpaid bills. The “Red Flags” rule was established in January 2008, requiring businesses and organizations to implement a written Identity Theft Prevention Program. The goal is to detect warning signs “red flags” of identity theft in day-to-day operations, Prevent crime, Mitigate damage inflicted through a Proactive approach.

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