Innovative CSi consulting services addreses privacy and identity theft "red flags" to meet the FTC compliance. We provide a written identity theft prevention program that protect consumers, customers, clients, and employee confidential data along with the investigation follow-up when needed.

Innovative CSi ingrates security & business processes to protects the 21 flags that cover administrative, technical and physical security that protects the confidentiality of personal identifable information (PII). Our Privacy consulting services program help your orgnaization fill the gaps of missing privacy polices, procedures, physical access controls, technical access controls and internet/intranet controls need to comply with the new Red Flag Rules on a continious basis.  Innovative CSi’s framework on privacy and security helps to reduce your data privacy exposure and control your security costs.  Innovative CSi is currently consulting with service based organizations in:

• Utility Companies
• Accounting & Law Firms
• Automobile dealers 
• Mortgage brokers
• Telecommunications companies
• Medical practices
• Hospitals

Red Flag Rules     End to End Consulting Services		CISO  Bundle Approach:
Continious Health Check Risk Assessment on Red Flag  Privacy and Security Consulting Policy Planning & Design  Digital Forensics  Incident Response Partner Program  Third Party Audit & Due Diligence Checks		Health Check Security & Privacy Assessment  Privacy and Security Planning Implementation Compliance with Red Flag  Red Flag Technology Selections Privacy Consulting on Administrative & Physical areas  Security Awareness Training  Monitoring & Testing  Responds & Remediation

Do I have to Comply with Red Flag Rules?

The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs — or "red flags" — of identity theft in their day-to-day operations. By identifying red flags in advance, businesses will be better equipped to spot suspicious patterns that may arise -- and take steps to prevent a red flag from escalating into a costly episode of identity theft 

Red Flag Rules applies to Financial Institutions and Creditors

All companies that performs a service...

....then receives payment once the work is complete

• Financial institutionis defined as a state or national bank, a state or federal savings and loan association, a mutual savings bank, a state or federal credit union, or any other entity that holds a “transaction account” belonging to a consumer
• Creditor applies to any entity that regularly extends or renews credit – or arranges for others to do so – and includes all entities that regularly permit deferred payments for goods or services

• Utility Companies
• Accounting & Law Firms
• Automobile dealers 
• Mortgage brokers, 
• Telecommunications companies
• Medical practices
• Hospitals

"Not limited to finance companies"