Identity Theft - Red Flag Policy

7 Questions | Total Attempts: 30

Settings
Identity Quizzes & Trivia

Test knowledge of red flag rules


Questions and Answers
  • 1. 
    We have developed an Identity Theft Program to comply with new federal regulations, know as the ___________, which are designed to prevent consumer identity theft.
    • A. 

      Identity Theft Busters

    • B. 

      Red Flag Rules

    • C. 

      Federal Rules

    • D. 

      None of the above

  • 2. 
    Why should we focus on the Red Flag Rules?
    • A. 

      For the fun of it

    • B. 

      To Identify and appropriately respond to suspicious identity theft

    • C. 

      To protect our patients identity

    • D. 

      B and C

  • 3. 
    What are some "red flags"?
    • A. 

      Suspicious documents

    • B. 

      Suspicious personal identifying documents

    • C. 

      Suspicious or unusual use of a patient account

    • D. 

      Alerts from others

    • E. 

      All of the above

  • 4. 
    A "red flag" is_____________
    • A. 

      A pattern, practice or specific activity that indicates the possible existence of Identity Theft

    • B. 

      A cloth used by a bullfighter.

    • C. 

      Symbol of the Soviet Union

  • 5. 
    Good ways to prevent identity theft are _________________
    • A. 

      Go with your gut feeling.

    • B. 

      Do a DNA test

    • C. 

      Require identifying information - full name, date of birth, government issues ID, insurance card, etc.

  • 6. 
    What are some signs of identity theft?
    • A. 

      Body language

    • B. 

      Information/paper work looks falsified

    • C. 

      Patient seems suspicious

    • D. 

      Unable to verfiy current/previous visit information

    • E. 

      All of the above

  • 7. 
    What should you do if you suspect identity theft?
    • A. 

      Copy the documents, complete the registration process, and notify a supervisor.

    • B. 

      Call the FBI

    • C. 

      Make a citizens arrest.