HIPAA Privacy and Security Laws: State and Federal
On-Demand CourseCourse Overview
HIPAA Training for Private Investigators This essential course teaches investigators how HIPAA regulations govern the handling of Protected Health Information (PHI) in private investigations. Learn your legal responsibilities as Business Associates while mastering privacy protocols and security measures through real-world scenarios that ensure federal compliance.
What's Included
- • 6 hours of comprehensive training
- • Professional certification upon completion
- • Access to course materials
Learning Objectives
- • Learning Objective: Upon completion of this course, participants will be able to properly identify, handle, and protect Protected Health Information (PHI) in accordance with HIPAA regulations while conducting investigations.
Course Content
HIPAA Fundamentals for Security & Investigations
- • Understanding HIPAA Privacy & Security Rules
- • Protected Health Information (PHI) Identification
- • State vs. Federal HIPAA Requirements
- • Penalties and Enforcement Actions
Practical HIPAA Compliance in Investigations
- • Proper Handling of Medical Records
- • Documentation Requirements for PHI
- • Authorization and Release Forms
- • Chain of Custody Protocols
Security Protocols & HIPAA Standards
- • Physical Safeguards for Healthcare Facilities
- • Electronic PHI Security Measures
- • Access Control and Monitoring
- • Breach Prevention Strategies
Advanced HIPAA Investigation Techniques
- • Healthcare Fraud Investigation Methods
- • Employee Misconduct in Healthcare Settings
- • Criminal cases involving stolen patient identities and medical records
- • How to properly handle medical records during workers' comp cases
Your Instructor
Catherine "Cat" Flowers
Catherine Flowers brings 30+ years of investigative expertise as a licensed PI and FAA-certified drone pilot. A passionate NCAPI speaker and NC Education Committee member, she specializes in complex litigation, drawing from extensive experience that includes criminal investigations.
What Our Students Say
" Catherine and The PI Leadership Academy was highly recommended by a colleague in the PI industry. What I love about Catherine Flowers is that she offers tons of experience and presents a very engaging presentation with options of both virtual live and on demand training. The PI Leadership Academy provides flexibility with scheduling and I really appreciate how easy it was to fit the courses into my busy work schedule! I was able to knock out my required CE hours quickly and easily. Catherine was great to work with and I value her expertise and knowledge. I highly recommend Catherine and The PI Leadership Academy!"
Jana O.
Licensed Private Investigator