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Red Flags Rule & Identity Theft Prevention
Red Flags Rule & Identity Theft Prevention
Please review the following resources regarding the Federal Trade Commission's Red Flags Rule and OU's identity theft prevention program
OU Policy 412, Detection of and Response to Identity Theft Red Flags
OU Red Flags Rule Training (PDF)
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OU Identity Verification Process (Word)
Identifying Forged ID's and Documents (State of Virginia)
FIGHTING FRAUD WITH THE RED FLAGS RULE - A How-To Guide for Business (FTC PDF)
Educause Red Flag Rules Webinar (PPT)
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