A template is available to assist departments in the development ... Have identity theft prevention policies and procedures in place Review the UB Identity Theft Prevention and Red Flags Policy and ...

The Program shall include reasonable policies and procedures to: Identify risks (i.e. red flags) that signify potentially fraudulent activity within new or existing covered accounts. Detect red flags ...

A template is available to ... activity is either not covered by your Red Flags Procedures or is observed outside your normal operations, it is your responsibility as a university employee to comply ...