These are documents and Internet links that have been offered by individuals for viewing and downloading. These are later moved to the HIPAA Documents Archive Page once they are no longer accessed by website traffic on a regular basis.
The following document offered by Frank (frank@hipaabootcamp.com) is another sample of a Red Flags related policy. Unfortunately, due to trainers and educators that have downloaded documents from this website and then have charged others to use them, the document below can be viewed and downloaded but printing has been disabled. The accompanying PDF of a PowerPoint can be printed. If you have any questions, please contact Frank.
Sample Identify Theft Program Plan
Identify Theft Program Plan PowerPoint
The following document offered by Frank (frank@hipaabootcamp.com) is a Word version of a PDF file that was recently discussed on several listservs and blogs. The topic that triggered its posting was that of compliance with the Red Flags FTC requirements. If you have any questions, please contact Frank.
Sample Identify Theft Policy - Red Flags Compliance
The following document offered by Frank (frank@hipaabootcamp.com) provides a basic flow of the steps that may be included in an investigation. It is not meant to be a definitive design of the process but certainly offered as a tool to assist those as needed to design their own flow of events. Please contact Frank with any related questions.
HIPAA Investigation Flowchart
The following link provides an example of a Risk Analysis and Assessment that folks may find useful for those looking to complete one for their organizations.
http://www.sans.org/reading_room/whitepapers/hipaa/1554.php