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.
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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 D. Flowers
Catherine Flowers is the Director of Training for PI Leadership Academy and Security Compliance Academy, where she develops and teaches board-approved continuing education for private investigators and security professionals across nine states. A Retired Raleigh Police Officer and former Commissioned Officer in the U.S. Army Military Police Corps, Catherine brings more than 27 years of field experience to the classroom. She is a North Carolina licensed private investigator and owner of Cat's Eye Private Investigations, a Raleigh firm with more than 200 five-star client reviews. Her instructor credentials include North Carolina Close Protection (CPP) instructor and Defense Technology OC Aerosol Instructor certifications, along with security guard instructor credentials in Georgia (armed) and unarmed guard instructor credentials in Florida, Tennessee, New York, and the Colorado cities of Denver and Pueblo. She has delivered P.E.A.C.E. Model investigative interviewing training to New York Life, a Fortune 100 insurance carrier, and was featured on the cover of PI Magazine in its May/June 2024 issue.
Frequently Asked Questions
Do I need any prior experience or education to take this course?
Absolutely not. This course has zero prerequisites. Whether you've never worked a case in your life or you've been a licensed PI for years, this course was built to meet you exactly where you are. No legal background, no prior coursework, and no certifications are required to enroll.
Who is this course designed for?
This course is designed for anyone who works in or around the private investigation profession — including new and experienced licensed PIs, agency owners, legal support staff, security professionals, and anyone considering a career in investigations. If you interact with people, records, or cases that could involve medical information, this course is for you.
Will I receive a certificate when I finish?
Yes, your certificate will be available right away.
How do I access my certificate after completing the course?
It's simple. Once you complete the HIPAA Laws for Private Investigators course, log into your PI Leadership Academy student dashboard. Your certificate of completion will be ready and waiting for you to download instantly. You can save it, print it, or share it digitally at any time — it never expires from your dashboard.
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