How We Can Help
Upcoming SlideShare
Loading in...5

How We Can Help



Our Mission: To provide customized Red Flags Identity Theft Prevention solutions in a timely and cost effective manner.

Our Mission: To provide customized Red Flags Identity Theft Prevention solutions in a timely and cost effective manner.



Total Views
Slideshare-icon Views on SlideShare
Embed Views



1 Embed 1 1



Upload Details

Uploaded via as Microsoft PowerPoint

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
Post Comment
Edit your comment

    How We Can Help How We Can Help Presentation Transcript

    • How We Can Help
      John E. Pacheco
      Senior Consultant
      January 2011
      Red Flag Compliance Solutions
      and the Protection of Earnings
      Copyright 2010 PegaFrog, Inc.
    • Non-Compliance
      So What could happen?
      Loss of Inventory
      Costly Legal Issues (Criminal & Civil)
      Complaints to FTC or other gov’t agencies
      Embarrassing media coverage
      Compromised consumer trust and confidence
      Loss of competitive advantage
      Employee status does not protect from liability
      Bankruptcy of business
      Copyright 2010 PegaFrog, Inc.
    • Penalties for Non-Compliance
      $2500.00 per violation for violating FCRA
      $11,000.00 per violation of the FTC Act.
      Possible associated violations of state unfair and deceptive practices laws.
      Possible civil liability
      Copyright 2010 PegaFrog, Inc.
    • A Need for Balanced Approach
      Copyright 2008 PegaFrog, Inc.
    • Copyright 2008 PegaFrog, Inc.
      We Help You Leverage Your Time & Energy
      We Help Protect
      So You Can Concentrate on Revenue.
    • Assessment Drives the Process How its Done
      A Review of your Business Process
      Network Vulnerability Assessment
      Person to Person
      Electronic Medium
      Miscellaneous & Administrative
      Independent Consulting Modus
      We listen to your concerns and they become our concerns
      Not product driven, no one size fits all
      Any other issues you wish to engage in.
      Copyright 2008 PegaFrog, Inc.
    • Compliance AssessmentOur Deliverables to You
      Interview Employees and Management Team
      Change Agent Issues, including help with Vendor and Software Assessment.
      Follow up calls & internet meetings to clarify any issues found and work solutions that help your sales process, not hinder.
      Focus on Sales and Revenue, provide “balance.”
      Copyright 2008 PegaFrog, Inc.
    • Document Our Deliverables to You
      Establish Policy & Procedure for NPI specific to store
      Recommend Solutions for problems found
      Turn-Key Implementation Instructions
      We Author the Actual Documents
      Summary for implementation
      Templates for addendums and monitoring
      Red Flags Checklistscustomizedto store process.
      Copyright 2008 PegaFrog, Inc.
    • Your Plan in BriefOur Deliverables to You
      A Customized Narrative Based your Store Process
      A Chain of Custody for store NPI, and your systems
      Assessment Report
      Recommended Implementation Steps
      Your Red Flags identified and documented.
      Integrated Checklists for your Deal Jackets, HR, and Compliance Officer
      Training of Store Personnel and Store Management
      Address of any issues or concerns you wish to add to the process.
      Copyright 2008 PegaFrog, Inc.
    • We Train Store Employees Our Deliverables to You
      General Overview of Legislation
      Your Specific Store Compliance Document
      Their Specific Job Function and Responsibilities under the plan.
      Copyright 2008 PegaFrog, Inc.
    • Bottom Line – Win Win
      Copyright 2008 PegaFrog, Inc.
      It’s the right thing to do for Yourself and your customers
      You continue to concentrate on sales without distraction.
    • Flexible Levels of Service
      On-site Consulting & Training
      Or by Remote Engagement
      Independent Evaluation of Existing Red Flags Document & Program
      Online Self Help Toolkit
      Copyright 2008 PegaFrog, Inc.
    • Benefits
      You choose the level of help you want. We can provide an independent vulnerability assessment of your store, make recommendations, author the required compliance documents and train your people; or you can simply download one of our do-it-yourself Online Toolkits; or we can help you choose any level of help in-between those two extremes.
      Copyright 2008 PegaFrog, Inc.
    • Who We Are
      Company Overview
      Red Flags Made Easy is a compliance consulting company based in Dripping Springs, Texas - just outside of Austin.  The goal of Red Flags Made Easy is to provide customized, affordable and flexible Red Flags and identity theft prevention solutions to automotive dealerships. Red Flags Made Easy provides a personal approach and level of service not usually found in the industry.  We have Fortune-500 sales, compliance, management, and project management experience, so our personal approach is augmented with a high level of professionalism and expertise.
      To provide customized Red Flags Identity Theft Prevention solutions to automobile dealerships in a timely and cost effective manner.
      Copyright 2008 PegaFrog, Inc.
    • Facts About Us
      We do not sell software or product and are therefore completely independent; we have no agenda of selling you a particular vendor product under the guise of Red Flags compliance.  Because of our independence and flexibility, we have been as equally effective in helping large dealerships which move 400-plus vehicles per month, as in helping small dealerships moving 40 vehicles per month.
      We’ve been hired by all levels in organizations- from the dealer principal, to the comptroller, to the F&I Director.  Regardless at which level, the one common feedback was their satisfaction that their agenda became our agenda; no back door product sale, no deaf-tin-ear to their needs and wants.
      We charge on a flat-fee, project basis for our Turnkey consulting engagements.  This means that, unlike consultants who charge by the hour, we have no incentive to stretch out the engagement.
      We’re probably the only consultant company from which you are likely to receive home-baked cookies after project completion.
      Copyright 2008 PegaFrog, Inc.
    • RedFlagsMadeEasy .com
      Copyright 2008 PegaFrog, Inc.