Ftc's Red Flag Rules Quiz - Coral Springs Animal Hospital

10 Questions | By Kkcoleman | Updated: Mar 21, 2022 | Attempts: 54

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Ftcs Red Flag Rules Quiz - Coral Springs Animal Hospital - Quiz

Get ready to play this "FTC's Red Flag Rules Quiz - Coral Springs Animal Hospital." This quiz is about Red flag rules that are for the prevention of identity theft issued under the FTC law. In this quiz, there are going to be questions related to these Red flags. Do you think you can manage to score above 70 on this quiz? Well, let's see. Try your best in this quiz. Best of luck!

Questions and Answers

1.

Which of the following is a potential "Red Flag"?
- A.
  
  A dispute of a bill by a client who claims to be the victim of any type of identity theft.
- B.
  
  An individual who refuses to provide identification or contact information
- C.
  
  The photograph or physical description on the identification is not consistent with the appearance of the applicant or client presenting the identification.
- D.
  
  All of the above
- E.
  
  None of the above
2.

"Red Flags" rule is for the prevention of
- A.
  
  Financial loss
- B.
  
  Identity theft
- C.
  
  Animal theft
- D.
  
  None of these
3.

Identity theft is an issue:
- A.
  
  Of a financial loss
- B.
  
  Of loss of asset
- C.
  
  More than just a financial loss
- D.
  
  Nothing
4.

It is a red flag if the document is suspicious.
- A.
  
  True
- B.
  
  False
5.

FACTA law was passed in
- A.
  
  2000
- B.
  
  2001
- C.
  
  2002
- D.
  
  2003
6.

Staff should be aware of the possibility of identity theft in the following situations:
- A.
  
  The photograph on a driver’s license, insurance card, or other identifying information that appears to be altered or forged.
- B.
  
  Information on one form of identification the client submitted is inconsistent with information on another form of identification or with information already in the practice’s records.
- C.
  
  The client fails to provide identifying information or documents.
- D.
  
  All of the above
- E.
  
  None of the above
7.

Which of the following should you do If a potentially fraudulent activity (a red flag) is detected :
- A.
  
  The employee should gather the documentation and report the incident to his/her immediate supervisor.
- B.
  
  Call the police department.
- C.
  
  Tell the client you think they are stealing someone's identity.
- D.
  
  All of the above
- E.
  
  None of the above
8.

If a client's bill is returned as undeliverable to the address provided to Coral Springs Animal Hospital, you should:
- A.
  
  Shred the bill
- B.
  
  Wait until the client comes in for their next appointment and ask their current address.
- C.
  
  Verify the bill was sent to the address on file and call the client to verify the address.
- D.
  
  All of the above
- E.
  
  None of the above
9.

The "Red Flags" rule is also called the "Blue Flags" rule.
- A.
  
  True
- B.
  
  False
10.

When a client is filling out a care credit application, and it contains a discrepancy between the address provided by the client and the address contained in the credit report, you should:
- A.
  
  The employee must notify their supervisor or compliance officer.
- B.
  
  Process the application anyway.
- C.
  
  All of the above
- D.
  
  None of the above