(A) At periodic intervals established in the program, or as required, the program will be re-evaluated to determine whether all aspects of the program are up to date and applicable in the current business environment.
(B) Periodic reviews will include an assessment of which accounts are covered by the program.
(C) As part of the review, red flags may be revised, replaced or eliminated. Defining new red flags may also be appropriate.
(D) Actions to take in the event that fraudulent activity is discovered may also require revision to reduce damage to the city and its customers.
(Prior Code, § 216.07) (Res. 2008-R63, passed 11-25-2008)