Policies on Identity Theft

1 Response | Created by rainesp07 |

This is a quiz to test knowledge retention of Juniata College's Policy on Identity Theft.

  1. 1

    Who should you notify if you become aware of an incident of Identity Theft or the college's failure to comply with the program?

  2. 2

    Which one of these is NOT one of the categories the college looks for red flags in:

  3. 3

    When opening an account for an enrolling student, college personnel should ask for which of the following:

  4. 4

    True or False: College personnel should verify the student’s identity at time of issuance of student identification card (review of driver’s license or other government-issued photo identification

  5. 5

    In order to detect any of the Red Flags for an existing Covered Account, College personnel will take which of the following steps to monitor transactions on an account:

  6. 6

    To prevent and mitigate Identity Theft, college personnel should take which of the following steps?

  7. 7

    _________ is a “fraud committed or attempted using the identifying information of another person without authority.”

  8. 8

    Which of the following is NOT considered "identifying information" according to Juniata's Identity Theft Policy?

  9. 9

    A social security number presented that is the same as one given by another student is an example of which red flag identification category?

  10. 10

    True or False: Law enforcement should be notified if a red flag is detected and deemed a high enough degree of risk.

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