Get Red Flag Incident Form - Controller Appstate

Filling out the Red Flag Incident Form is an essential step in reporting potential identity theft or fraud. This guide provides clear instructions on how to efficiently complete the form online, ensuring proper documentation and compliance.

Follow the steps to fill out the Red Flag Incident Form effectively.

1. Click the ‘Get Form’ button to access the Red Flag Incident Form online.
2. Enter the date the report is being filed in the designated field. Use the format MM/DD/YYYY.
3. Specify the department name and associated number from where the report originates.
4. Provide the contact name of the supervisor or manager completing the report.
5. Input the contact phone number, ensuring it is the internal number of the supervisor or manager.
6. Select the type of red flag you have identified from the options provided, such as notifications from consumer credit bureaus, suspicious documents, or others.
7. Complete the account information section by filling in the name and address of the account owner or consumer.
8. Record the date when the red flag was first detected, along with any associated dollar amount.
9. Include the account, transaction, or invoice number that is relevant to the report.
10. List any documentation that accompanies the report in the specified area, such as electronic signatures or notes.
11. In the 'Describe Red Flag Detection and Actions' section, provide a detailed account of how the red flag was detected and actions taken.
12. Once completed, save the changes, then you can download, print, or share the form as necessary.

Complete your Red Flag Incident Form online now to ensure swift reporting and compliance.