Gil Van Over & Associates

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	Compliance Risk		AFIP Audit
	Video Audit Review		Identity Theft Deterrence
	Expert Witness		Industry Regulations
	Safeguards		Red Flag Rule
	Compliance Training		Adverse Action Auditing

FYI

Dealer magazine
In the current issue of Dealer magazine Gil discusses what happens when you take Compliance to excess.

Red Flag Rule
With Identity Theft on the rise it is important to familiarize yourself with the rules relating to this. We suggest reviewing our recent article on the topic.

Suspicious Activity
Your dealership could be at risk for transactions related to bank fraud and lenders are using the Suspicious Activity Report when transactions from dealerships seem out of compliance. You may want to review our recent article on the topic.

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