FACTA-Identity Theft Red Flags Rule — FOR BUSINESS OWNERS(Effective Jan. 1, 2008; Mandatory compliance by December 31, 2010)Applies To Every Business And Individual Who Maintains, Or Otherwise Possesses, Consumer Information For A Business Purpose.ESTABLISHMENT OF AN IDENTITY THEFT PREVENTION PROGRAMTRAINING OF STAFF TO EFFECTIVELY IMPLEMENT THE PROGRAMSERVICE PROVIDERS AND SUBCONTRACTORS AFFIRMATIVE DEFENSE RESPONSE SYSTEM• We start the compliance process for your Company by providing templates for the written ID Theft security plan and the appointment of the security officer.• To assist your company with compliance issues we will conduct a mandatory training required by law for your employees. We will also explain the different types of ID Theft and show your employees how they can protect themselves if they become a victim and why their and your customers’ personal information needs to be protected.• We do all of this at no direct cost to your company.Specialties: Certified Identity Theft Risk Management Specialist, Group Security Specialist, Member PRMIA - Professional Risk Managers' International Association