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The Scary New Face of Identity Theft! The Scary New Face of Identity Theft! you and what can do! you and what can do!
Credentials and Certifications Presented by Jeff Smith CITRMS Certified Identity Theft Risk Management Specialist By the
Identity Theft is not just about Credit Cards! ID Theft is an international crime and access to an attorney may be critical  Five Common Types of Identity Theft Drivers License Identity Theft Medical Identity Theft Financial Identity Theft Social Security Identity Theft Character / Criminal  Identity Theft
Order the Federal Trade Commission  free report Take Charge: Fighting Back Against Identity Theft Phone: 877.IDTHEFT Web: http://www.consumer.gov/idtheft When you read this, it will become crystal clear why it is good for the company and the employee to have an ID Theft service that offers Legal Access, Monitoring, and Restoration versus resolution or reimbursement.
The Cost to Businesses ,[object Object],[object Object],[object Object],*CIO Magazine,  The Coming Pandemic , Michael Freidenberg, May 15 th , 2006
Disclaimer ,[object Object],[object Object],Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
[object Object],[object Object],[object Object],[object Object],Important Legislation… Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Fair and Accurate Credit Transactions Act (FACTA) Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Gramm, Leach, Bliley Safeguard Rule Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
Gramm, Leach, Bliley Safeguard Rule Any Organization Includes: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],*The FTC categorizes an impressive list of businesses as FI and these so-called “non-bank” businesses comprise a huge array of firms that may be unaware they are subject to GLB. Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
HIPAA Security Rule ,[object Object],[object Object],[object Object],[object Object],[object Object],Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
[object Object],[object Object],[object Object],[object Object],The Safeguard and The Security Rule   Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
 
Three Areas of Coverage Credit Report and Continuous Monitoring Access to Counsel  Life Event Legal Plan The Best Answer Restoration Services
[object Object],Why and How We Help You… The plan has Full Restoration*, which means the majority of the time in restoring an employee’s identity is covered by the membership and not done on company time and/or company expense.  Also, use of our Life Events Legal Plan provides help* that address related issues.  * Subject To Terms And Conditions
[object Object],If a number of your employees get notified of improper usage of their identities, this may act as an early warning system to your company of a possible internal breach.  Why and How We Help You…
[object Object],Why and How We Help You… “ One solution that provides an affirmative defense against potential fines, fees, and lawsuits is to offer some sort of identity theft protection as an employee benefit. An employer can choose whether or not to pay for this benefit.  The key is to make the protection available, and have a mandatory employee meeting on identity theft  and the protection you are making available, similar to what most employers do for health insurance …  Greg Roderick, CEO of Frontier Management, says that his employees "feel like the company's valuing them more, and it's very personal."  Business and Legal Reports, January 19, 2006
[object Object],Why and How We Help You… *  It makes Employees  aware  of their legal responsibilities to protect NPI *  It serves as  proof  that handlers of NPI have been through some the mandatory training required by law To potentially protect yourself, you could have all employees sign this document… Be Sure To Check With Your Attorney Using A Form Such As This Use of Confidential Information by Employee
 
Acts as a  Good Faith  step in attempting to comply with FACTA, GLB, HIPAA, etc … According to Betsy Broder of the FTC, “We will act against businesses that fail to protect their data … She understands that most small businesses cannot be expected to hire a full time privacy specialists but adds that all businesses  must  be able to show they have a security plan in place. “We’re not looking for a perfect system .. But we need to see that you’ve taken reasonable steps to protect your customers’ information”. ABA Journal, March 2006 – “Stolen Lives” Employee Confidentiality Document Be Sure To Check With Your Attorney Using A Form Such As This Use of Confidential Information by Employee
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
[object Object],[object Object],[object Object],Be Sure To Check With Your Attorney On  How This Law May Specifically Apply To You
Contact Jeff Smith 630-383-7013 to schedule your personal ID Risk Assessment !

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I D Theft Employee Presentation2

  • 1. The Scary New Face of Identity Theft! The Scary New Face of Identity Theft! you and what can do! you and what can do!
  • 2. Credentials and Certifications Presented by Jeff Smith CITRMS Certified Identity Theft Risk Management Specialist By the
  • 3. Identity Theft is not just about Credit Cards! ID Theft is an international crime and access to an attorney may be critical Five Common Types of Identity Theft Drivers License Identity Theft Medical Identity Theft Financial Identity Theft Social Security Identity Theft Character / Criminal Identity Theft
  • 4. Order the Federal Trade Commission free report Take Charge: Fighting Back Against Identity Theft Phone: 877.IDTHEFT Web: http://www.consumer.gov/idtheft When you read this, it will become crystal clear why it is good for the company and the employee to have an ID Theft service that offers Legal Access, Monitoring, and Restoration versus resolution or reimbursement.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.  
  • 14. Three Areas of Coverage Credit Report and Continuous Monitoring Access to Counsel Life Event Legal Plan The Best Answer Restoration Services
  • 15.
  • 16.
  • 17.
  • 18.
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  • 20. Acts as a Good Faith step in attempting to comply with FACTA, GLB, HIPAA, etc … According to Betsy Broder of the FTC, “We will act against businesses that fail to protect their data … She understands that most small businesses cannot be expected to hire a full time privacy specialists but adds that all businesses must be able to show they have a security plan in place. “We’re not looking for a perfect system .. But we need to see that you’ve taken reasonable steps to protect your customers’ information”. ABA Journal, March 2006 – “Stolen Lives” Employee Confidentiality Document Be Sure To Check With Your Attorney Using A Form Such As This Use of Confidential Information by Employee
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  • 23. Contact Jeff Smith 630-383-7013 to schedule your personal ID Risk Assessment !