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Red Flag Model
Identity Theft
Prevention Program and Training Module
for Medical Practices
Developed by the Health Care Group
June 1, 2010 is the FINAL EXTENDED deadline for physicians to comply with the FTC's new Red Flag Regulations.
If you bill insurance carriers or balance bill patients for copayments or patient deductibles, then the FTC's Red Flag regulations apply to YOU!
The Red Flag Regulations require that establish a
written Identity Theft Prevention Program that outlines reasonable
policies and procedures for detection, prevention and mitigation of
identity theft.
The FTC has stated that all Identity Theft Prevention Programs must contain:
Policies and procedures to perform an internal risk assessment/detection of any "red flags" of identity theft
Development of prevention and responses to the red flags
This program includes:
Easy-to-understand Instructions on How to Use the Program
Identity Theft Prevention Program Template
Board Resolution
Resource List
Narrated Training Module on CD-ROM and training handouts
Spiral Bound, 30 pages, plus CD-ROM