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Department for Fingerprinting/ID Theft/ Red Flags

We are $1.5 billion in assets. Which department is typical to do fingerprinting and ID Theft/ Red Flags?

by Randy Carey:

fingerprinting and ID Theft/ Red Flags

I fail to see the relationship between these two things. Fingerprints for what purposes and what do you mean "do" ID Theft/ Red Flags?


by Barry Thompson:

Many financial institutions use either the Security Officer or HR to perform the finger printing function. I am with Mr. Clarey on the ID Theft/Red Flags question.

First published on 12/24/2017

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