Compliance Audits And Data Security
A random audit program to gauge Phase 2 HIPAA compliance is expected to be underway soon. This round will target business associates, including financial institutions that are typically exempted from HIPAA compliance when they provide what are considered to be typical banking services such as payment processing and credit/loans. But financial institutions that “create, receive, maintain, or transmit” protected health information may now have direct obligations under HIPAA. This round will include both on-site and off-site reviews. Off-Site Audits Off-site audits focus on documentation reviews. These audits typically focus on one of the three main HIPAA provisions – breach notification, security, and data privacy protocols. Documentation cannot be created after you receive the audit request, so review your policies and procedural