Which of the following is NOT a recommended method for identity theft prevention in businesses?

The method of performing audits of practices involving the handling of information only when regulators require it is not a recommended approach for identity theft prevention in businesses. Proactive risk management is crucial in preventing identity theft, and waiting for regulatory requirements to trigger audits does not adequately protect sensitive information. Regular audits enable businesses to assess their security measures consistently, identify vulnerabilities, and implement necessary changes to safeguard customer data. By establishing a routine of audits, even when not mandated by law, businesses can create a culture of security and awareness, which is more effective in preventing identity theft.

In contrast, restricting laptop usage, limiting access to personal information, and conducting background checks on employees are all active measures that contribute to a comprehensive identity theft prevention strategy. These steps promote a secure environment by reducing the risk of unauthorized access and ensuring that personnel handling sensitive information are trustworthy.