Secure Identity Systems > Financial Institutions > Red Flag Solutions > Policies and Procedures Manual

Designed by former OCC and FDIC Examiners.

Red Flag compliance requires a concise policy and procedure for preventing and addressing breaches. Policies and procedures must be defined in writing and have the respective financial institution’s board approval.

Secure Identity Systems helps leading financial institutions document key policies and procedures through its identity theft manual. Our manual, and associated services, are designed to assist financial institutions with defining their strategies and tactics for detecting, preventing and mitigating fraud.

Manual Includes, but is not limited to:

Identification/Detection of Red Flags
Prevention /Mitigation of Identity Theft
Red Flag Alerts, Notification and Warnings
Unusual Use/Suspicious Activity
Key changes after Change of Address
Altered or Forged or Suspicious Documents
Updating the Program