Identity Theft Information

According to University Policy 3011, a Red Flag is a transaction that a reasonable person should suspect that they may be interacting with an individual using someone else's identity.

Some examples include:

• Notifications & Warnings from Reporting Agenices
• Suspicious Documents
• Suspicious Personally Identifiable Information (PII)
• Suspicious Covered Account Activity or Unusual Use of Account
• Alerts from Others

If you notice any red flags, please complete a Suspicious Activities Report (SAR). This is a report of suspicious activity that arises when a University employee is confronted with a Red Flag. The report shall be in writing and must be forwarded to the Assistant Vice President for Finance/University Controller in the Office of Finance. The report shall specifically state the party or parties involved, the conduct creating the Red Flag, and the action or refusal to take action that was a result of the suspicious behavior.

A Suspicious Activities Report (SAR) is a report of suspicious activity that arises when a University employee is confronted with a Red Flag. The report shall be in writing and must be forwarded to the Assistant Vice President for Finance/University Controller in the Office of Finance. The report shall specifically state the party or parties involved, the conduct creating the Red Flag, and the action or refusal to take action that was a result of the suspicious behavior.

University Policy 1002: Old Dominion University Code of Ethics ►

University Policy 3011: Identity Theft Protection (Red Flag) Program ►