Red Flags Rule: Preventing Identity Theft


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Red Flags Rule: Preventing Identity Theft   training workshop with DVD explains the newest mandate enforced by the FTC that can help to put a stop to this alarming problem.  The program includes interviews with actual victims of identify theft, highlighting the frustration and anxiety caused by this growing global problem. 
 
Recently,  reports have surfaced about how the Chairman of the Federal Reserve Ben Bernanke and his wife have been victims of identify theft.  "Identity theft is a serious crime that affects millions of Americans each year," Bernanke said in a statement. "Our family was but one of 500 separate instances traced to one crime ring. I am grateful for the law enforcement officers who patiently and diligently work to solve and prevent these financial crimes."

 Management Version

Employee Version

The informative host leads us through the four steps of an effective Theft Prevention Program and we visit a variety of different workplace settings impacted by this new law. 

  1. Identify relevant red flags.  What are you likely to encounter in day to day business operations?
  2. Detect red flags. Program guidelines ensure that the organization will detect the red flags as they occur
  3. Respond to red flags.  The program details procedures for responding when red flags are detected.
  4. Update the program. Ensure that the latest identify theft tactics are included.
We have  two versions available:  Management or Employee Version. 
Training Package includes  choice of either DVD: Management Version  - 21 minutes  or  DVD of Employee Version - 18 minutes. plus each includes a CD containing comprehensive Leader's Guide, Power Point Presentation   Employee handbooks are available in packs of 10

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