Identity Theft Prevention Program (FTC Red Flags Rule)

The University Identity Theft Prevention Program was approved by the Florida International University Board of Trustees on March 31, 2009, to be effective as of August 1, 2009. The FIU Identity Theft Prevention Program is available at:

The University is vigilant of its obligation to prevent and detect identity theft in connection with the “covered accounts” it offers and maintains. At FIU, these covered accounts consist of student financial aid loan accounts, short-term loan accounts, emergency loan accounts, and student and staff FIU One Cards.

Any FIU employee who will be handling or have access to a covered account or any transaction in connection with credit card processing or payment, is required to attend the Identity Theft Prevention training offered regularly through the Office of University Compliance & Integrity.

If you need to take the Red Flags Preventing Identity Theft training, please visit FIU Develop.