Any staff or employee that may suspect fraud or detect a red flag shall take one or more of the following steps, depending on the degree of risk posed by the red flag. All detections and suspicions shall be reported to and logged by the Senior Management Official.
A. Notify senior management official.
B. Notify law enforcement of any attempted or actual identity theft.
C. Contact customer.
D. Continue to monitor the situation for evidence of identity theft.
E. Take all steps necessary to correct the situation.
(Ord. 2009-02, 3/23/2009, §VI)