Fair and Accurate Credit Audit

Institutions governed by the Fair and Accurate Credit Transactions (FACT) Act, including banks, finance companies and mortgage brokers, have substantially improved their compliance positions by leveraging SECNAP FACTA Audit services.

In addition to helping clients improve their FACTA compliance positions, the SECNAP FACTA audit will:

• Verify that your firm has a written program to detect, prevent and mitigate identity theft in conjunction with the opening of a covered account or maintenance of existing accounts

• Verify that the program enables identification of Red Flags and appropriate responses to them as outlined in the FACT Act

• Identify strengths and weaknesses of current security practices, especially those protecting Non-Public Personal Information

• Prioritize the exposures that present the greatest risk and provide mitigation recommendations.

Our final audit report provides a thorough assessment of vulnerabilities, which are described in detail, ranked in terms of risk, and accompanied by expert recommendations to help you address them.

SECNAP offers a full complement of network security solutions designed to meet your needs today and tomorrow.

Click here to request more information or a free consultation.