Get your supervisors up to speed on the Red Flags Rule with this course, which defines the scope of the law and outlines the elements of a theft prevention program.
Which Organizations Must Comply?
- Does the Red Flags Rule Apply To Your Organization?
Create and Implement a Theft Prevention Program
- Develop a Theft Prevention Program
- Identify Relevant Red Flags
- Detect Red Flags
- Respond to Red Flags
- Update Your Program
Manage the Program
- Managing Your Program