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Identity Theft: Prevent, Detect, and Mitigate by August 1, 2009

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Uploaded by on May 20, 2009

FACTA IS GOOD BUSINESS
Introduction:
Hello, Im John St. John Director of Training and Education for the California Employers Association, a California Human Resource Consulting firm thats been serving businesses since 1937. I am here to help you make sense of the Fair and Accurate Credit Transaction Act or FACTA Law, and how you can comply before August 1, 2009.

The Situation:
If you run a business and it uses peoples sensitive/personal information, such as Medical, Personal, Financial, it is reasonable that you should protect it.

The Problem:
Identity Theft costs us about $15 - $50 Billion dollars per year, in the United States. We to plug this economic drain on good peoples hard earned credit and money. According to a 2006 FTC Identity Theft Report (Of people surveyed):
•56% dont know how it happened
•16% were victimized by people they knew personally
•48% reported collector harassment
•30% had loans rejected
•Damages range from hundreds to thousands
•Resolution can take up to 9 months

The Law:
With Your Senior Managements oversight, you must have a written identity theft plan that ensures your business people and contacts touching any of your business personal/sensitive information are trained to identify, prevent, and report identity theft in your business. The Federal deadline for compliance is August 1, 2009. Compliance means A Properly managed, written plan in place with people trained in identifying, preventing, and reporting identity theft in your business.

The Plan:
Dont write it yourself. Weve already done that work and built a written plan requiring your light customization. You and your team can easily identify where your personal/sensitive information is hiding in your business. You can then include its whereabouts in our Identity Theft Program Guides Policy and Procedure templates. Our template is based on the federal laws description of what is reasonably required for compliance with this law.

Order today:
http://www.members.employers.org/SuperStore/SuperStore-Assortment.asp?Assortm...

Contact the speaker at jstjohn@employers.org for more information. Call John @ 800-399-5331.

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  • It's good for I.D. on FACTA..I sell PPL and Identity Theft and whether you go with this one or ours small biz's need to do it soon!

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