Free Exam: ~ April 2009 Red Flag Identity Theft
Number of Questions in Test: 5
Note: Answers are not shown below but will be copied with this test.
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The purpose of this policy is to create a standard program and establish porcedures for detecting red flags ad preventing identity theft.
Type: | True/False |
Points: | 20 |
Question 2
"Identity Theft" means fraud committed using the identifying information of another person.
Type: | True/False |
Points: | 20 |
Question 3
"Red Flag" means a pattern, practice, or specific activity that indicates the possible existence of identity theft.
Type: | True/False |
Points: | 20 |
Question 4
The red flags generally fall within four types: Suspicious documents, suspicious personal information, suspicious or unusual use of covered accounts and alerts from others.
Type: | True/False |
Points: | 20 |
Question 5
Designated NWTHS contact persons for reporting suspected identity theft are Kaye Cole and Patti Amador.
Type: | True/False |
Points: | 20 |