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Workplace Identity Theft Prevention Program (Digital)

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A digital collection of resources to help you establish an effective, written identity theft prevention plan and safeguard the sensitive information of your business entity, your customers, and your employees.

Workplace Identity Theft Prevention Program (Digital)

State, federal, and local laws require businesses to take reasonable steps to protect any personal information collected from customers, employees, or job applicants. Applicable federal laws include the Identity Theft and Assumption Deterrence Act (ITADA), the Fair Credit Reporting Act (FCRA), the Health Insurance Portability and Accountability Act (HIPAA), and the Fair and Accurate Credit Transactions Act (FACTA). Failure to comply with applicable laws can result in penalties up to $10,000 per violation and/or costly lawsuits alleging negligence in failing to protect sensitive personal information.

Last year, identity theft crime rates increased by 16% and affected more than 15.4 million Americans, an all-time high for a single year. According to the latest guidance from the Federal Trade Commission (FTC), a written identity theft prevention program and a comprehensive cybersecurity policy are a company’s best defense against internal and external threats to sensitive business data.

Any new updates will be automatically published to your digital resources for immediate reference.

Features & Benefits Include:

  • A digital Workplace Identity Theft Prevention Guide that includes the following essential resources
    • A Legal Brief and Recommendations from an Attorney
    • Action Steps to protect against identity theft
    • A Pre-Written, Customizable Identity Theft Prevention Plan
    • Cybersecurity Checklists and Sample Policies
    • Employee Training Handouts and Acknowledgment Forms
    • How To Prevent Corporate Identity Theft
    • Customizable Sample Policies
  • A downloadable Customizable Identity Theft Prevention Policy to help you create & implement a policy that complies with data protection laws
  • A digital Identity Theft Prevention Training Handout to educate employees on their rights and obligations under identity theft prevention laws
  • Online Access to customizable plan documents, checklists, and training handouts to document your compliance efforts. Any new updates will be automatically published to your eLearning module for immediate reference.

This all-in-one digital resource will help business owners, managers, and HR:  

  • Understand the laws pertaining to workplace identity theft
  • Take action steps to prevent potentially costly data breaches
  • Identify and implement controls to protect personally identifiable information
  • Implement and customize a written identity theft prevention plan
  • Provide training to employees on prevention methods


If you are not completely satisfied, you can return it within seven (7) days of receipt for a full refund.

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