Tbhbc Red Flag Rule/Identity Theft Compliance Test
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- 1.We have developed an Identity Theft Program to comply with new federal regulations, known 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.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
- 3.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
- 4.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
- 5.TBHBC has developed an Identity Theft Prevention Program to comply with new federal regulations, known as ______________________, which are designed to prevent consumer identity theft.
- A.
Identity Theft Busters
- B.
Red Flag Rules
- C.
Life Alert
- D.
None of the above
- 6.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 issued ID, insurance card, etc
- 7.What are some signs of identity theft?
- A.
Body language
- B.
Information/paper work looks falsified
- C.
Patient seems suspicious
- D.
Unable to verify current/previous visit information
- E.
All of the above
- 8.
![What should you do if you suspect identity theft?]( "What should you do if you suspect identity theft?")
What should you do if you suspect identity theft?- A.
Notify a supervisor.
- B.
Call the FBI
- C.
Make a citizens arrest
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