Fraud & Identity Management

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It’s Been a Month Already? Time to Start Looking Ahea...

The Federal Trade Commission (FTC) suspended enforcement of the new Red Flag Rule until May 1, 2009. According to the FTC’s Enforcement Policy, “…during...

Read More It’s Been a Month Already? Time to Start Looking Ahead.
Stop guessing: Identity Theft Prevention Programs Req...

I’m working with many of our clients in reviewing their existing or evolving Red Flags Identity Theft Prevention Programs. While the majority of them...

Read More Stop guessing: Identity Theft Prevention Programs Require Consistency
Hey Experian, what is your Red Flag solution called?...

As someone heavily engaged with the market and our clients discussing Red Flag Rule compliance, Red Flag guidelines, etc…this question has come up over...

Read More Hey Experian, what is your Red Flag solution called?
Red Flags: I think I’m compliant, but this is costing...

One of the more significant operational concerns around Red Flags compliance centers on the management of resultant referral volumes, i.e., the potential that the...

Read More Red Flags: I think I’m compliant, but this is costing me big time!
Red Flags in a Post-November 1 World...

For those of us that have been following the Red Flag Rules adoption for more than a year now, the recent arrival and passing...

Read More Red Flags in a Post-November 1 World