Having a photograph or physical description on an identification that is not consistent with the applicant or
Question:
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
Fantastic news! We've Found the answer you've been seeking!
Step by Step Answer:
Related Book For
Auditing IT Infrastructures For Compliance
ISBN: 9781284236606
3rd Edition
Authors: Robert Johnson, Marty Weiss, Michael G. Solomon
Question Posted: