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<br /> <br />Identity Theft Detection and Prevention Program <br />Table of Contents <br /> <br />!:g <br /> <br />Introduction ................................................................................................. 05 <br /> <br />Scope ............................................................................................................ 05 <br /> <br />Respo nsib i1ity ....... ............... ........ ................ ............. ........ ........................... 05 <br /> <br />Definitions .................................................................................................... 05 <br /> <br />City of Casselberry's Privacy Committee ................................................ 06 <br /> <br />Program Pu rpose ........................................................................................ 07 <br /> <br />Fulfilling requirements of the Red Flags Rule ...................................................07 <br />Red Flags Rule definitions used in this Program...............................................07 <br />Identification of Red Flags ......................................................................... 08 <br /> <br />Suspicious Documents ............................................................................................08 <br /> <br />Suspicious Personal Identifying Information .....................................................08 <br />Suspicious Account Activity or Unusual Use of Account .................................09 <br /> <br />Alerts from Others ..................................................................................................09 <br /> <br />Detecting Red Flags .................................................................................... 09 <br /> <br />N ew Accounts...........................................................................................................09 <br /> <br />Existing Accounts ....................................................................................................09 <br /> <br />Preventing And Mitigating Identity Theft ............................................... 10 <br /> <br />Program Updates ........................................................................................ 11 <br /> <br />Program Administration ............................................................................ 11 <br />