• Risk Assessment

• “Sales Process and Red Flag Assessment Integration"

• This works with or without electronic ID verification services!"

• Includes 8 Tab Personalized Binder

• Updates for one full year

• Two On-Lines Training per dealership/organization

• Incident Log &

• Certificate of Compliance

• Third Party Vendor Notice and Agreement 

• Policies and Procedures - Best Practices

• Training Log and Agreements to Comply

• Detailed Information on all 26 Red Flags 

• Specific Training on 13 Red Flags seen in

• Automotive Dealership and Retail

• Periodic Updates - (8 since April)

• Red Flag Quick Reference Flip Chart covering

• 13 active red flags today

* per rooftop or location - multiply franchises ok

Lee’s on-line training is second to none. The handouts are excellent and he makes the FACT Act Red Flags ITPP easy to implement. The training takes about 30 minutes and each applicable Red Flag is made easy to understand.

Jack S. Compliance Officer