Meet the Red Flag Rules
from the Federal Trade Commission
with this new Policy Tool

Effective November 1, 2009 the Federal Trade Commission implemented the Red Flag Rules to protect businesses and their customers from identity theft.  All businesses that bill for services are considered a creditor and therefore must have a detailed written Red Flag Rules policy.

These rules apply to home care companies, so you need to have a policy in place.  

You can save yourself many hours of research and writing time by purchasing a policy that applies for all homecare agencies.  This policy covers 7 areas that must be addressed in your policy:  

• Responsibility
  Who is responsible to write the policy?
  Who is responsible to report suspicious activity?  
  
• Risk Assessment
  6 identified risks to the agency and the homecare clients and how the agency reduces risks  
  
• Sources of Red Flags
  When should an agency suspect identity theft?  
  
• Identified Red Flags
  11 red flags that identify identity theft  
  
• Responses to Red Flags
  10 possible responses to identified red flags  
  
• Training
  Who must be educated?
  What they must be taught?  
  
• Policy Review and Program Improvement
  How often the policy must be routinely reviewed
  When unscheduled reviews should take place  

Order your sample policy today for only $50.  Save time and money that you can apply to growing your business. 

     Order the Red Flag Rule for $50. 
This policy comes in Word document format.  Please note that after downloading this form you MUST SAVE an original copy before making changes or you will erase the original content because it is in Word format.

If you have any questions about this product or would like to order it by phone please call Julie at If you have any other questions, or would like to order, call Julie at Leading Home Care at 1-866-209-5101.