Why be compliant?  (It's the LAW)

$2500 per incident and up to $16,000 if it happens again - open for civil suits from customers you fail to notify under mitigation requirements.

FACT Act Red Flag Identity Theft Prevention Program (ITPP)

We can have you compliant in a matter of hours, if your staff is available for training!

  • Simple
  • Fast
  • Inexpensive
  • Easy to Implement
Once the contract has been signed and payment arranged for you can be up and running very quickly. The training is completed on-line through Go-To-Meeting and the training log - agreement to comply and a 25 page handout are sent to you via email. The manual is personalized and mailed to you by USPS priority mail usually within 24-48 hours.

The program includes:

  • Risk Assessment
  • Sales Process Red Flag Integration
    "This works with or without electronic ID verification services!"
  • Includes 8 Tab Personalized Binder
  • Updates for one full year
  • Two On-Lines Training per dealership/organization
  • Incident Log
  • Certificate of Compliance
  • Third Party Vendor Notice and Agreements 
  • Policies and Procedures - Best Practices
  • Training Log and Agreements to Comply
  • Detailed Information on all 26 Red Flags 
  • Specific Training on 13 Red Flags seen in
    Automotive Dealership and Retail
  • Periodic Updates - (8 since April)
  • Red Flag Quick Reference Flip Chart
    covering 13 active red flags today

    • This program is active in more than 110 dealerships & organizations  from Hawaii to the East coast.

    It has been vetted by a large attorney firm in California that uses the program with its own clients.

    Two organization in Texas use this with their dealership clients.

    It works / supports / backs up the use of any third party ID verification service such as 700Credit, NCC, DealerTrack, Credco - 800Fico etc.
    ProMax ...

    What makes this program different?

    We train your "relevant" staff on all 26 Red Flags and specifically on the 13 Red Flags that have been seen in dealerships and retail to date. (Dec. 09)

    We are specific to different industries - our risk
    assessment determines the who, what, why, when,
    and how your program needs to be set up.

    Consider that the electronic ID verification look at only 6 or 7 of the Red Flags - address discrepancies, SSN issues, Birth Dates ... that means you could miss up to 10 Red Flags due to a lack of training ... and most services training is about how to use "their" program not the Red Flags themselves ...

    You may not be as compliant as  you think you are.

    redflags@glbredflagcompliance.com

                                             
                              
    One time - and we support you for a full year ... great value!