Red Flags Rule Training Quiz

Thank you for taking the Red Flags Rule training course. This quiz will validate your understanding of the Red Flags Rule regulation and its requirements for detecting and preventing identity theft in the workplace in accordance with the US government techniques as outlined in the Red Flags Rule regulation.

Your test score and the correct answers to these questions will be e-mailed to you shortly after you submit the quiz. You must answer all 10 questions correctly to pass. If you fail, you can retake the quiz but consider viewing the course materials again to better understand the concepts. The email will be your evidence for the training completion and successful passing of the quiz.

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1) A customer request to mail confidential documents right after a change of address:

A- Is a potential identity theft red flag

B- Must be validated

C- Both

2) Identity fraud prevention policies and procedures should only address new account fraud risks.

A- False

B- True

C- Depends

3) Which of the following is NOT related to identity theft red flags.

A- Unusual account activity

B- No client response to follow up questions

C- Altered documents

D- Excessive customer questions

4) The Red Flag Rule requires Businesses and Organizations to:

A- Implement a written Identity Theft Prevention Program

B- Ensure that billing practices are appropriately enforced

C- Provide quality services to customers

5) An identity theft Red Flag is:

A- A protocol used in facilities

B- A term used to note unpaid bills

C- A pattern, practice or specific activity

6) Which one of the following is an identity theft red flag?

A- Duplicate date of birth on another application

B- Duplicate name on another application

C- The phone number on the application is invalid

7) If an employee suspects that a Red Flag has occurred, the first thing that the employee should do is:

A- Call the Police

B- Confront the suspect

C- Notify the supervisor

D- Tell co-workers

8) Which of the following does NOT fall within one of the 5 red flag categories that companies must plan for?

A- Alerts from a consumer reporting agency and others

B- Suspicious documents and information

C- Unusual account activities

D- Stolen laptop

9) What is the purpose of the Red Flags Rule?

A- To Identify and appropriately respond to identity theft

B- To protect customers

C- Both A and B

10) Service providers who may pose identity theft risks for your company must:

A - Have an identity prevention program

B - Participate in your identity theft prevention program

C - Either A and/or B

Please enter your name, email address and press Submit Quiz. If you receive an error message, press Previous to go back and answer all questions. Please note that it may take a few moments for the results page to upload.

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