Description
Instructions: The Red Flags Rule, a law enforced by the Federal Trade Commission (FTC), requires certain businesses and organizations — including many doctors' offices, hospitals, and other healthcare providers, to develop a written program to spot the warning signs, or "red flags" of identity theft; a legal and ethical violation.
- Utilize online resources and the Purdue Global Library to research the Red Flags Rule
- Create an Identity Theft Prevention Program for a healthcare setting of your choice, based on the requirements of the Red Flags Rule. Be sure to include the following key components in your prevention program:
- Procedures put in place to detect red flags in your day-to-day operations
- Descriptions of how you plan to prevent and mitigate identity theft
- Procedures for how you will respond when you spot the red flags of identity theft, provide examples
- Descriptions of the training you will provide to the staff
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Theft Prevention Program
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Institution:
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Theft Prevention Program
Millions of people across the nation continue to assume other people’s identities to commit
fraudulent activities. Many typically use the information to infiltrate financial accounts, taint
credit reports, or damage healthcare treatment plans. Organizations and firms also suffer at the
hands of the fraudsters, particularly in settling unpaid bills. Consequently, the US government
responded to the fraud patterns by establishing the Red Flag Rule, requiring organizations to own
a program containing written identities. The innovation typically identifies unusual activities or
"red flags" connected to information fraud in routine operations (Magro & Da Cunha, 2017). In a
nutshell, the Red Flag Rul...