þThe Red Flag DETECTION and PREVENTION Portal
The Nation's Most Complete Web-Based Identity Validation System!
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Identity Verification - Detect Identity Theft
Identity Authentication - Prove Ownership of an Identity
Address Validation - For Address Changes/Discrepancies
Database Screening - Detect Problems in Existing Accts
Internet Monitoring - Detect Black Market Activity
Employee Screening - Perform Background Checks
Drug Testing - Schedule Local Tests and Results
þIDSafeChoice Recovery for MITIGATION of Identity Theft
Professional Identity Theft Recovery!
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Professional Caseworker Assigned
Customized Case File
Fraud Alerts at all Three Credit Reporting Agencies
FTC Documentation of Fraud
Coordination with Law Enforcement
Documentation and Follow Up with Each Creditor/Govt Agency
Limited Power of Attorney Advocacy
Proactive Follow-Up
Quick, Easy, Affordable:
Step 1: Complete the IDSafeChoice application.
Step 2: Pay a small implementation fee.
Step 3: Attend the Red Flag I and Red Flag II Webinars (total 1.5 hours)
Step 4: Adopt the written Plan Template with policies and procedures amended to fit your organization
Step 5: Submit information about your Users and receive "Credentials" for use of the Red Flag Portal
Step 6: (for Financial Institutions) Select the type of Mitigation you desire.
Step 7: Attend Red Flag III Webinar (1 hour) to learn how to implement and manage your Red Flag program (sessions for staff and management)
Step 8: Track your Red Flags in the Portal. You have a real-time dashboard and year-end reporting for proof of "effectiveness"and receive a Significant Incidents report to complete your year-end reporting requirements.
Step 9: Maintain your subscription with a low monthly base fee plus usage fees so you pay only for what you use.
Step 10: That's IT!