I am revamping our template for our annual report on Identity Theft Red Flags. What is everyone including in the report?

*Address discrepancies
*Unauthorized ATM/Debit card transactions
*Forged checks
*Credit report alerts
*Application fraud (deposit & loan)
*Wire transfer fraud
*Someone posing as customer on phone
*Someone posing as customer in branch

Do you include any of these? Are there others? If you don't include any of the above why?

Thanks in advance!

Lots of views and no responses?

These are the items that we report on.

• The effectiveness of the bank’s Program
• Significant incidents of identity theft
• Oversight of service providers
• Recommendations for material changes to the Program
Training
Hope this helps.

^^^^
I report on the same.