FSC – Identifying Identity Theft – Review of Red Flags
This course provides a fresh overview to the crime and prevention of identity theft. The concept of identity theft is presented, along with an understanding of the perpetrators and victims.
The recent changes to the Fair Credit Reporting Act (Regulation V) and Sections 114 and 315 of the FACT Act establish the requirements for an Identity Theft Prevention Program. The key elements of this program are presented in this course.