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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.

Site Map

Services
Adverse Action Notice	Identity Theft Deterrence
AFIP Audits	Industry Regulations
Compliance Risk Assessment	Red Flags Rule
Compliance Training	Video Audits
Safeguards Rule	Video Monitoring Vendors
Expert Witness

Associates
Gil Van Over	Tim Myers
Joe Bartolone	Harry Saxton
Penelope Bell

Publications
Dealer magazine	Compliance Corner
F & I Magazine	The Strategic Dealer
Car Dealer Insider	gvo3 in the Media

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