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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.

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

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