USA Red Flag Rules Policy for Medical Practice

Set up a program of identity theft protection and detection policies and procedures for a US health care service provider with this Red Flag Rules Policy for Medical Practice.

The Policy is made in accordance with FTC regulations, and covers:

• the types of information that will be included under the Policy,
• types of red flag events, i.e. situations which should raise suspicion of potential identity theft, and procedures for detecting red flags,
• appropriate responses to red flags,
• staff training and program updates,
• compliance by service providers (business associates).

This USA Red Flag Rules Policy for Medical Practice template is available as a downloadable and fully editable Microsoft Word document.