information Compliance and Awareness Program

The information Compliance and Awareness Program, also known as “iCAP,” was implemented by Identity Theft Loss Prevention, LLC as part of its' ongoing work to educate consumers about identity theft and to help businesses with compliance in regard to federal and state legislation.

Overview:

Most businesses handle “sensitive information” in their normal course of business. If this information is lost or stolen, there may be heavy penalties levied, civil and criminal action taken against the business and its' executives, and class-action lawsuits.

While there are no guarantees about avoiding identity theft, there are steps that every business should take to protect sensitive information and to be in compliance with current legislation.

Through the information Compliance and Awareness Program, Identity Theft Loss Prevention Consultants help businesses with:

• Appointment of an Information Security Officer.
• Training the Information Security Officer.
• Conducting an Operational Risk Assessment.
• Providing guidelines for an Information Security Policy.
• Facilitating Mandatory Employee Training and Awareness Meetings.
• Recommending documentation.
• Other security-related products and services upon request.

Identity Theft Loss Prevention specialists are “Certified Identity Theft Risk Management Specialists” with field experience related to protecting sensitive information and compliance issues.