Red Flags Rule Implementation

Our In-House Red Flags Implementation Program includes:

  • Three to four hours on-site to develop and implement a written Identity Theft Prevention Program
  • Appointment of a Red Flags Manager
  • Conducting a risk assessment
  • Review of Auto Advisory Services’ Red Flags Guidebook
  • Training of appropriate dealership personnel
  • Procedure for identifying and monitoring service providers
  • Methods to review and update the program