(A) At periodic intervals established in the program, or as required, the program will be reevaluated 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 municipality and its customers.
(Res. 2009-041, passed 11-16-2009)