Your business information has a street value and hackers, and organized crime operations are actively trying to take it from you. When you consider the basic amount of information a CPA or financial consultant gathers on a customer your business gathers nothing less than a recipe for identity tehft. Protecting customer data is THE most important reason why a financial service is controlled by laws in 48 states. It has become so important to protect this information that the IRS has specific requirements for working with Federal Taxpayer Information (FTI) and businesses hoping to gain an IRS contract need to enact specific processes, policies and technologies to work with the IRS. MDI has experience helping CPA, Valuators and Financial Services organizations identify and protect customer data and enact policies and processes to meet IRS guidelines.
Training in Financial Services Security can teach your company how to protect:
- Customer Data (Location, Age, Race, Employment History, Social Security / Taxpayer ID number, Family Members, Job History)
- Customer Income
- Customer Address
- Customer Employer
- Financial Records
- Customer Transactions
- Business Records
- Business Profits
- Business Relationships
- Customer Email Address and Phone Numbers
- Employee Records
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