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onGuard Identity Theft Red Flags - Course Outline

Lesson 1: Red Flag Overview

 

 

Identity Theft Red Flags Awareness Training - Sample Screens

 

 

 

 

onGuard: Identity Theft "Red Flags" Awareness Training

Compliance Training for All Employees

 

 

 

 

 

This course will help your staff become educated and fluent on identifying the “Red Flags” used to spot possible fraudulent activities.  To be in compliance with the recent federal Identity Theft Red Flags Ruling, organizations must offer annual awareness training as part of their overall compliance program.  This brief 20 minute course aligns itself with the six general Red Flag categories identified under the ruling.

Your employees will learn how identity thieves use trickery to access personally identifying information and how to recognize these Red Flag situations. By learning to spot Red Flags, they will protect your customers’ identities and your organization’s reputation.

The course builds awareness by using a stimulating and creative instructional approach that engages the learner and uses realistic examples to add relevance to the training materials. The objective is to create informed employees who make better data protection decisions and lower your risk.

Course Features:

Click here to download a PDF product sheet (700K) that includes a course outline and implementation options.

Contact Us via email or call us at 800-726-6951 x4726 to view a FREE demonstration or to discuss pricing.

Lesson 2: Red Flag Identification

Student Assessment

Links to Your Policies and Procedures