Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions- Topic 3
Structure of Accountability – Topic 4
Identity Theft Program Overview – Topic 5
Risk Assessment Process – Topic 6
Red Flag Categories and Detection – Topic 7
Identity Theft Prevention and Mitigation Techniques – Topic 8
Social Engineering and Other Identity Theft Methods – Topic 9
Monitoring of Suspicious Activities – Topic 10
Customer Fraud Hotline – Topic 11
Customer Identity Verification Procedures – Topic 12
Fraud Investigation Procedures – Topic 13
Re-Pollution Procedures – Topic 14
Fraud and Active Duty Alert Procedures – Topic 15
Duties of Card Issuers Regarding Changes of Address – Topic 16
Notice of Address Discrepancy Procedures – Topic 17
Synthetic Identity Fraud - Topic 18
Malware, Spyware, and Virus Control Standards – Topic 19
E-Mail Related Fraud Procedures – Topic 20
Website Spoofing Procedures – Topic 21
Audit Policy – Topic 22
Staff Training – Topic 23
Retention of Documentation – Topic 24
Includes the following form templates:
FCRA Summary of Consumer Identity Theft Rights (2 pages)
Identity Theft Affidavit Packet (9 pages)
Recent updates to this product:
03/01/22 Update
This policy template (approximately 54 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and
volume pricing plans are available to fit every budget. You can buy one
policy at a time, or mix and match multiple policies. Simply put - the
more you buy, the greater discount you will receive:
10%
Discount when you buy 5 of our Templates at the regular
price!
25% Discountwhen you buy 15 of our Templates at the
regular price!
50% Discount when you buy 25+ Templates at the
regular price!
PLEASE NOTE: If you order Bank Policies or Job
Descriptions, you will receive your order via email within 24-48
hours.
This product was added to our catalog on Wednesday 14 November, 2007.