Skip to content
GeoDataVision
Thread Options
#1173301 - 04/30/09 03:47 PM Red Flags Audit
KYAuditor Offline
100 Club
KYAuditor
Joined: Jan 2003
Posts: 138
Kentucky
I am preparing to audit Red Flags/Identity theft and was unable to find an existing audit program that I could use. I have taken the Interagency Exam Procedures and sort of tweaked them into an audit program that I will use as a starting point for my audit. It is pretty basic at this point but if anyone would like a copy, I would be happy to share.
_________________________
Just my 2 cents worth--for what its worth!!

Return to Top
Audit
#1182274 - 05/13/09 03:03 PM Re: Red Flags Audit KYAuditor
auditRus Offline
New Poster
Joined: May 2009
Posts: 1
I am tasked with the same and would welcome the help.

Thanks,
sheri.barons@efirstbank.com

Return to Top
#1183043 - 05/14/09 12:30 PM Re: Red Flags Audit auditRus
KYAuditor Offline
100 Club
KYAuditor
Joined: Jan 2003
Posts: 138
Kentucky
It's on its way!
_________________________
Just my 2 cents worth--for what its worth!!

Return to Top
#1183244 - 05/14/09 02:13 PM Re: Red Flags Audit KYAuditor
Kahola Offline
Platinum Poster
Kahola
Joined: May 2001
Posts: 712
Scottsdale, AZ. 85255
KY,

I would like a copy also. Thanks for sharing.

Return to Top
#1183407 - 05/14/09 03:09 PM Re: Red Flags Audit Kahola
illiniyak Offline
Gold Star
Joined: Jan 2008
Posts: 284
I am going to be in charge of auditing this area within the next few months and would also like a copy to help get started.

byaklich@bhsb.com

Return to Top
#1183446 - 05/14/09 03:25 PM Re: Red Flags Audit KYAuditor
Auditgirl50 Offline
Member
Joined: Feb 2009
Posts: 62
Texas
I am new to audit. Could I have a copy?

I just love BOL!!!

Return to Top
#1184060 - 05/14/09 09:50 PM Re: Red Flags Audit Auditgirl50
Auditjg Offline
Member
Auditjg
Joined: Sep 2004
Posts: 67
I would love a copy too because I will need it in the near future!! Thanks!

Return to Top
#1184116 - 05/14/09 10:59 PM Re: Red Flags Audit KYAuditor
BullmastiffLover Offline
Junior Member
Joined: Oct 2007
Posts: 43
Washington State
I too am new to audit and would be greatful to have a copy.

Return to Top
#1184184 - 05/15/09 12:54 PM Re: Red Flags Audit BullmastiffLover
KYAuditor Offline
100 Club
KYAuditor
Joined: Jan 2003
Posts: 138
Kentucky
illiniyak

I have e-mailed you a copy. I also submitted a copy for Bankers Tools for those who haven't provided an e-mail address. Hopefully, you will be able to find it there soon. Or if you will PM me with your e-mail address, I will send you a copy.

Thanks
_________________________
Just my 2 cents worth--for what its worth!!

Return to Top
#1184267 - 05/15/09 01:37 PM Re: Red Flags Audit KYAuditor
Dolores Offline
New Poster
Joined: Feb 2009
Posts: 3
Please share with me

Thanks

Return to Top
#1184377 - 05/15/09 02:48 PM Re: Red Flags Audit Dolores
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
I would love to have a copy also please

ccorley@hinsdalebank.com

Thanks, it's great to have a resourse where we can share this stuff.
_________________________
Treading water in a hurricane

Return to Top
#1184416 - 05/15/09 03:19 PM Re: Red Flags Audit corkygirl
illiniyak Offline
Gold Star
Joined: Jan 2008
Posts: 284
Thanks Again!!

Return to Top
#1184783 - 05/15/09 07:13 PM Re: Red Flags Audit KYAuditor
stefrio Offline
Junior Member
Joined: May 2006
Posts: 29
Can you send me a copy as well?

Thanks!

Return to Top
#1184809 - 05/15/09 07:30 PM Re: Red Flags Audit stefrio
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,502
On the Net
KYA - I haven't seen your email yet for a tools submission. PM'd you.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top
#1184942 - 05/15/09 08:32 PM Re: Red Flags Audit KYAuditor
sunnyflowers Offline
100 Club
Joined: Feb 2009
Posts: 150
North Carolina
I would love to have a copy too.
Thanks for sharing!

ohaynes@parkwaybanknc.com

Return to Top
#1184971 - 05/15/09 08:49 PM Re: Red Flags Audit sunnyflowers
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,502
On the Net
I have the papers, but it will likely be Monday before they're available in the Tools. KYAuditor has a sore "Send Mail" button pushing finger. We appreciate you waiting.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top
#1185587 - 05/18/09 06:35 PM Re: Red Flags Audit Andy_Z
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
I would love a copy KY!
Pkutzli@fm-bank.com
Thank you!
_________________________
Ecclesiastes 10:2 (NIV)

Return to Top
#1185921 - 05/19/09 12:29 PM Re: Red Flags Audit Andy_Z
KYAuditor Offline
100 Club
KYAuditor
Joined: Jan 2003
Posts: 138
Kentucky
I replied to your e-mail Friday, but apparently there was some glitch. I have resent the reply, so if you don't get it I will try again. Sorry for the delay.
_________________________
Just my 2 cents worth--for what its worth!!

Return to Top
#1186017 - 05/19/09 02:08 PM Re: Red Flags Audit KYAuditor
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,502
On the Net
OK, would y'all give KYA a break. Here is what is offered, so you can get it right away. It is on the top of the New list.

http://www.bankersonline.com/tools/tools.html
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top

Moderator:  Andy_Z