This program is to enable the City to protect employees and citizens reduce risk from identity fraud, and minimize potential damage to the City from fraudulent new accounts and to help the City: identify risks that signify potentially fraudulent activity within new or existing covered accounts; detect risks when they occur in covered accounts; respond to risks to determine if fraudulent activity has occurred and act if fraud has been attempted or committed; and update the program periodically, including reviewing the accounts that are covered and the identified risks that are part of the program.
(Res. 08-R-24. Passed 10-20-08.)