What is a Red Flags Program? Under the Red Flags regulations, creditors must develop a written program that identifies and detects warning signs (“red flags”) of identity theft within their organizations. Some of these red flags may include unusual activity in a patient account, suspicious activity within a patient’s medical record, documents provided for identification that appear to have been altered, etc.
Healthcare providers (for profit, non-profit, or governmental agencies) have obligations under the rule. Insider access to patient data is included in the Red Flag Rules Guidelines. Healthcare entities have a responsibility to monitor and oversee employee access to data.
The folks over at Vantagepoint Healthcare Advisors (www.vantagepointconsult.com) have put together a great manual to help you take care of the problem. See the Red Flags Manual.
Tags: healthcare providers, identity theft, patient data, Red Flag Rules, red flags manual
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