Identity Theft Prevention Program
Detect, Prevent, and Mitigate Identity Theft
Identify “Red Flags” – Indicators of identity theft:
- Consumer Alert
- Suspicious Use
- Suspicious Information
- Fraud Notice
- Suspicious Document
Develop Appropriate Responses to Red Flags
Periodic Review and Update of the Program
The identity theft defense lawyer at Besnoy Law, P.C. in New York, NY, understands the identity theft prevention program. In this day and era, many businesses and organizations are required to implement a written identity theft prevention program which can help them identify any red flags and suspicious activity of identity theft in their day-to-day operations. Our team at Besnoy Law, P.C. in New York, NY is experienced in providing identity theft in New York State. Our identity theft defense lawyer in New York also helps with identity theft victim assistance.
Our identity theft prevention program covers various topics, including how to identify ‘red flags’ and how to handle them. Indicators of identity theft include consumer alert, suspicious use, suspicious information, fraud notice, and suspicious documents. We also provide a periodic review and update of the program to our clients.
If you are looking to get in touch with an identity theft defense lawyer in New York, you need to contact our office in New York. Our identity theft prevention program is specifically designed for clients like you in New York State who want to know more about identity theft. We also provide services in New York City. Our New York identity theft defense lawyer provides identity theft victim assistance as well as identity theft defense. We make sure that our identity theft prevention program is in compliance with the “red flags” rules issued by the Federal Trade Commission pursuant to the Fair and Accurate Credit Transactions Act (“FACTA”).
The purpose behind establishing an identity theft prevention program is to detect, prevent, and mitigate identity theft in connection with opening a covered account or any existing covered accounts. Any institution that holds “Covered Accounts” is required by law under the Red Flag Rule to develop and implement an Identity Theft prevention program. Give us a call today to know more about our Identity Theft Prevention Program.
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