Red Flags Rule & Identity Theft Prevention
Red Flags Rule & Identity Theft PreventionPlease 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).
- 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)