Inspired Interactions
The FTC Red Flags Rule. Now an
engaging and memorable experience.

 

READINESS AND COMPLIANCE
IN JUST FOUR STEPS

Red Flags of Identity Theft was developed to provide your employees with what they need to prevent identity theft. Period. The course was designed and built utilizing engaging Flash interactivity that will capture their attention, stimulate their minds, and most importantly, transfer their learning experiences directly to the performance of their jobs. Oh yes, and you will be compliant with the law in the process.

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Red Flags Identity Theft

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ftc red flag rules
1. INTRODUCTION
Watch a brief, high-quality video that highlights the impacts of identity theft on individuals and on society. This helps you to grasp the importance of your obligation to detect, deter, and defend against identity theft.
Module Covers
  • Five people who experienced identity theft and how it affected their lives
  • Financial impacts to our ecomony
  • Our shared responsibility to protect personal identity
Identity Theft fraud
2. EXPLORE
Explore each of the "red flags" and develop a keen awareness of how to detect the warning signs of identity theft.
Module Covers
  • Verify identity using ID cards
  • Cross-reference hardcopy and electronic records
  • Analyze information provided in credit applications
  • Handle Fraud Alerts
ftc identity theft
3. PRACTICE
Practice detecting, detering, and defending against identity theft. You do this through interactive scenarios that are based on real-world situations for your company.
Module Covers
  • Detect fraudulent IDs
  • Verify account holder identity
  • Respond to fraud alerts
  • Much more
ftc red flag rules
4. APPLY LEARNING
Apply what you've learned in a set of challenging scenarios that test your readiness to prevent identity theft on the job.
Module Covers
  • Verify identity for credit application
  • Detect common identity theft tactics and behaviors
  • Resolve account discrepancies
  • Much more