Scheduled Times are Eastern Time Zone

Fighting Fraud with the Red Flags Rule

Course ID: CPE Credits Field Of Study Author or Speaker:
MM-339.19  01 Credits   Governmental 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.

Event Properties

Event Date 12-03-2020 11:00 am
Individual Price 25.00
Categories Governmental & Non Profit,Moderated Webinars

Group Rate

#Registrants Rate/Person($)
5 21.05
10 17.10
20 14.15


Michael Morgan

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