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

The photograph on a driver’s license, insurance card, or other identifying information that appears to be altered or forged.

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.

The client fails to provide identifying information or documents.

All of the above

None of the above

The employee should gather the documentation and report the incident to his/her immediate supervisor.

Call the police department.

Tell the client you think they are stealing someone's identity.

All of the above

None of the above

Shred the bill

Wait until the client comes in for their next appointment and ask their current address.

Verify the bill was sent to the address on file and call the client to verify the address.

All of the above

None of the above

The employee must notify their supervisor or compliance officer.

Process the application anyway.

All of the above

None of the above

A dispute of a bill by a client who claims to be the victim of any type of identity theft.

An individual who refuses to provide identification or contact information

The photograph or physical description on the identification is not consistent with the appearance of the applicant or client presenting the identification.

All of the above

None of the above

Financial loss

Identity theft

Animal theft

None of these

2000

2001

2002

2003

Of a financial loss

Of loss of asset

More than just a financial loss

Nothing

True

False

True

False