Resources

Fighting Fraud with the Red Flags Rule: A How-To Guide for Businesses PDF

Fighting Fraud with the Red Flags Rule: A How-To Guide for Businesses (PDF)
This guide explains the "Red Flags" Rule, which requires businesses to implement a written Identity Theft Prevention Program designed to detect identity theft, take steps to prevent it, and mitigate the damage it inflicts. You can read and download it online as a PDF or order a full-color printed version.

An Do It Yourself Template for Businesses at Low Risk PDF

Do-It-Yourself Template for Businesses at Low Risk For Identity Theft
The Red Flags Rule gives you the flexibility to design an Identity Theft Prevention Program appropriate for your business, given its size and potential risk for identity theft. While some companies need a comprehensive Program, businesses and organizations at low risk for identity theft may find that a streamlined Program fits the bill. If you’re at low risk for identity theft, this do-it-yourself template may be sufficient.



Questions:

Educational Resources:

  • Free copies of Fighting Fraud with the Red Flags Rule: A How-To Guide for Businesses are available from the FTC’s bulk order site.
  • Web buttons you can use to link to the guide.
  • Articles you can publish in your newsletter or on your website.