Identify situations that trigger "Red Flags" in your practice. Determine which of the statements below signal a red flag – the possibility that identity theft may occur.
MULTIPLE SELECTION EXERCISE:
"RED FLAG" SITUATIONS
One of the requirements of the FTC "Red Flags" ruling is to be able to identify situations that trigger "Red Flags" in your practice. The exercises provide you with hands on experience in recognizing and dealing with "Red Flag" situations.
Which of these statements do you think sends up a "Red Flag"—a signal that identity theft may occur.
Select the statements below that raise Red Flags.
Mrs. Jones’ signature on her check does not match with the signature on her driver’s licenses.
Mr. Smith is unable to provide identification when paying by credit card.
The driver’s license provided by Mr. Berger appears to be official.
Mr. Bartley calls the practice manager to inform the practice that he received a charge from your practice on his credit card statement for treatment – and he does not own a pet.
Donna Phillips wishes to pay her $1,000.00 veterinary bill by splitting the charges between her checking account and credit card. Ms. Phillips is able to produce the proper identification.
If you selected numbers 1, 2, and 4, you are correct! Each of these statements should send up a Red Flag.
1. Mrs. Jones’ signature on her check does not match with the signature on her driver’s licenses.
2. Mr. Smith is unable to provide identification when paying by credit card.
4. Mr. Bartley calls the practice manager to inform the practice that he received a charge from your practice on his credit card statement for treatment – and he does not own a pet.
