1. Identity Theft is the fastest growing white-collar crime in America and it's all over the news
2. Identity Theft affects almost 11 million Americans each year and is NOT limited to financial matters
3. Discussion of 5 categories of Identity Theft
4. Synopsis of Identity Theft and its impact on the workplace
5. Summary of Federal and State Legislation that Affects the workplace
6. Summary of Fair and Accurate Credit Reporting Act (FACTA) requirements and penalties
7. The basics for getting in compliance, because enforcement begins on December 31, 2010
8. A Guide for Protecting Personal Information at Work
9. Samples of Texas company settlements for those out of compliance
10. Suggestions on how to reduce your Organization's Potential Losses