Identity Theft Red Flags


Astonishingly, 16.7 million US consumers were victims of identity theft as of 2017, a rise of 8% from the previous year. In this WiBinar, discover how to identify red flags using an ID theft/red flags program and risk assessment. Develop insight into not only detecting red flags but also identifying covered accounts that may be affected by ID theft. In addition, discuss appropriate responses to an ID theft event, and receive a summary of different elements to support an effective ID theft program.

To request playback, email Montana Townsend at

Learning Objectives

  • Learn how to identify red flags using both a risk assessment and an ID theft/red flags program
  • Discuss the various methods for detecting ID theft and red Flags using known and proven processes
  • Review appropriate management responses to an ID theft event


Kevin Tsuei
Technology Practice Co-Director
AuditOne, LLC

Kevin Tsuei is the technology practice co-Director at AuditOne, LLC (, a leading independent provider of risk management services for financial institutions. Kevin has 19 years of IT and information security experience in various industry contexts, including seven years of auditing experience in banking, which includes IT, information security, electronic funds transfer, penetration testing, and red flags/identity theft. He is a graduate of UC Irvine and is currently finishing his advanced degree at Harvard Extension School. He holds industry certifications such as CISSP, CISA, and CEH.

WiBinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every WiBinar

This WiBinar is ideal for

Chief Risk Officer, BSA Officer, Compliance Officer, Auditor, Operations Administrator, Branch Manager