117.05 RESPONDING TO RED FLAGS.

   Once potentially fraudulent activity is detected, (a red flag is identified) an Employee must act quickly as a rapid appropriate response can protect customers and the City from damages and loss. Once potentially fraudulent activity is detected, the Employee is to gather all related documentation and write a description of the situation and present this information to the Program Coordinator who will then complete additional authentication to determine the appropriate response.

(Ord. 2009-113. Passed 7-27-09.)