Version: 2.08 Last Updated: 23 Apr 2017 Release: 06 Dec 2011 Category: Business > Applications
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RedFlagWizard Details
Works on: Windows 10 | Windows 8.1 | Windows 8 | Windows 7 | Windows XP | Windows 2000 | Windows 2003 | Windows 2008 | Windows Vista | Windows 2012 SHA1 Hash: 5fdfb2610f7acb704487db198c86048ed082fce7 Size: 5.9 MB File Format: exe
Rating: 2.347826086
out of 5
based on 23 user ratings
Publisher Website: External Link Downloads: 97 License: Demo / Trial Version
RedFlagWizard is a demo software by Iccomplish and works on Windows 10, Windows 8.1, Windows 8, Windows 7, Windows XP, Windows 2000, Windows 2003, Windows 2008, Windows Vista, Windows 2012.
You can download RedFlagWizard which is 5.9 MB in size and belongs to the software category Applications. RedFlagWizard was released on 2011-12-06 and last updated on our database on 2017-04-23 and is currently at version 2.08.
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RedFlagWizard Description
FTC Red Flag Rules Wizard (aka Red Flag Wizard) allows you to easily create an Identity Theft compliance plan. Under the Red Flags Rules, financial institutions and creditors must develop a written program that identifies and detects the relevant warning signs or red flags of identity theft. These may include, for example, unusual account activity, fraud alerts on a consumer report, or attempted use of suspicious account application documents. The program must also describe appropriate responses that would prevent and mitigate the crime and detail a plan to update the program. The program must be managed by the Board of Directors or senior employees of the financial institution or creditor, include appropriate staff training, and provide for oversight of any service providers.
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