Kroll Fraud Solutions Helps Organizations Achieve Compliance with Red Flag Rules Requirements

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New Kroll training program explains how organizations can follow these new regulations and develop a compliant Red Flag Rules program with ease and minimal internal resource requirements.

Identity theft experts at Kroll Fraud Solutions have developed a comprehensive Red Flag Rules Compliance Program to help impacted organizations take advantage of the recent deadline extension by improving their understanding of the requirements and following the necessary steps to compliance.

Kroll Fraud Solutions is providing an e-Learning Course and Program Guide to help organizations and their employees comply with the complex requirements set forth by the Red Flag Rules.

Kroll's "Red Flags" Compliance Program includes:

Red Flag Rules e-Learning Course for the Employees. In this 20-minute course, you will gain a baseline understanding of the Red Flag Rules and recognize your role in identifying the Red Flags relevant to your organization. You will discover actionable advice and best practices in not only detecting Red Flags in the course of daily business, but also responding efficiently and accurately when a Red Flag is detected.

Through this course, you will:

  •     Learn the FACTA Red Flag Rules and definitions for each component;
  •     Identify the five categories for potential Red Flags;
  •     Discover some of the ways an employee can verify identification for both new and existing accounts;
  •     Examine the possible responses to detected Red Flags based upon the level of risk; and
  •     Determine the changes that should be included in a periodic Red Flag program update.

Red Flag Rules Program Guide for the Organization. This customizable plan is a step-by-step instruction manual critical to creating and implementing an effective "identity theft prevention" program required by the legislation.

With this guide, your organization will be able to develop its own unique and streamlined Red Flag Rules Program, and in doing so, establish processes and procedures to identify, detect, and respond to patterns, practices, or specific activities ("Red Flags") that could indicate identity theft.

Starting today, a free demonstration of the Red Flags Rule e-Learning Course will be available for download on the Kroll Fraud Solutions Web site.

For more information, visit:

About Kroll

Kroll, the world's leading risk consulting company, provides a broad range of investigative, intelligence, financial, security and technology services to help clients reduce risks, solve problems and capitalize on opportunities. Kroll Inc. is a wholly-owned subsidiary of Marsh & McLennan Companies, Inc. (NYSE: MMC), the global professional services firm. Kroll began providing identity theft solutions in 1999 and created its Fraud Solutions practice in 2002 in response to increasing requests from clients for counsel and services associated with the loss of sensitive personal information, and related identity protection and restoration issues facing organizations and individuals. Since then, Kroll's Fraud Solutions clients have included Fortune 500 companies, non-profit organizations, and government entities dealing with healthcare, financial services, insurance, consumer service, and any activity involving the collection and use of personal information. Kroll's Fraud Solutions team presently serves over 10,000 businesses and millions of individual consumers. For more information, visit:


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Emilie Moghadam
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