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Identity Theft Prevention: FACTA and Red Flags Rule Course

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The Goal

Immerse the employee in an interactive training - identity theft prevention focused on FACTA and the red flags rule.

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Course Content

  • Interactive and engaging quiz questions
  • The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA)
  • FACTA Free Credit Reports
  • FACTA Identity Theft 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 and Prevention of Identity Theft
  • Elements of Identity Theft Program
  • Sample Identity Theft Prevention Policy
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