•To understand the Red Flag Rule as issued by the Federal Trade Commission
•To review key statements from the appropriate Code of Federal Regulation sections
•To appreciate the applicability of the Red Flag Rule to various types of healthcare providers including hospitals, clinics and physicians
•To understand the need to analyze specific operations relative to Red Flag directives
•To appreciate the importance of written policies and procedures for dealing with Red Flag Rule compliance
•To review a systematic process of developing a compliance program that substantiates a healthcare providers’ commitment to the Red Flag Rule requirements
•To assess internal and external sources of issues involving identity theft for healthcare providers
•To appreciate the financial liabilities associated with the Red Flag Rule
•To appreciate how the Red Flag Rule is associated to various HIPAA privacy rules and regulations