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Fair and Accurate Credit Transactions Act (FACTA) "Red Flags"

IMPORTANT! This course has been marked as obsolete, and is no longer available for student enrollments. Any current enrollments can still complete the course.

Per Seat Cost: 30 Points

Material Code: 25629





Fair and Accurate Credit Transactions Act (FACTA) "Red Flags"

Course Length: 40 minutes

This 40-minute course will help employees (a) identify red flags that are relevant to their handling of account information, (b) detect those red flags when they occur, (c) respond appropriately to whatever red flags they detect to prevent and mitigate identity theft, and (d) ensure that red flags are updated periodically to reflect changes in the methods of identity theft.

Topics covered by this course include:

  • What is identity theft?
  • Fighting identity theft with FACTA
  • Identifying and detecting red flags
  • Warnings from consumer reporting agencies
  • Suspicious documents
  • Suspicious personal identifying information
  • Suspicious account activity
  • Notice or alerts of identity theft
  • Low-tech red flags
  • Responding to red flags
  • Other information-security practices
  • Address discrepancies
  • Change of address requests
  • Identity theft - a moving target

Regulations covered by this course include:

  • FACTA


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