Questions? 877.376.6158

Identity Theft Prevention: FACTA and Red Flags Rule

Below are some of the things you will learn in this training about identity theft, FACTA and the Red Flags Rule. HR Classroom's web-based training allows companies to ensure they have delivered this important compliance information to all employees, no matter where they are located - and document each employee's training. Your organization's own policy can also be inserted directly into each training.

and take the training now!
Identity Theft Prevention: FACTA and Red Flags Rule
Please check this box if you would like to be contacted by an HR Classroom Customer Care Representative
Privacy Notice: HR Classroom does not transfer your information to third parties for marketing purposes, nor does HR Classroom send SPAM to its user base. To review our privacy policy please click here.

Course Content Includes

  • The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA)
  • FACTA and Free Credit Reports
  • FACTA and Identity Theft
  • FACTA and the Red Flags Rule
  • Definition of Identity Theft
  • Who is a Creditor Under the Red Flags Rule
  • What is Expected of Employees
  • Examples of Red Flags
  • Prevention of Identity Theft
  • Elements of Identity Theft Program
  • Sample Identity Theft Prevention Policy
  • Quizzes and Final Review Quiz