Having a photograph or physical description on an identification that is not consistent with the applicant or

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Having a photograph or physical description on an identification that is not consistent with the applicant or consumer presenting the identification is an example of what type of red flag category?

A. Alerts, notifications, or other warnings received from consumer reporting agencies or service providers.

B. The presentation of suspicious documents C. The presentation of suspicious personal identifying information D. The unusual use of or other suspicious activity related to a covered account

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Auditing IT Infrastructures For Compliance

ISBN: 9781284236606

3rd Edition

Authors: Robert Johnson, Marty Weiss, Michael G. Solomon

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