Any physical media containing criminal justice information must be protected. This module outlines data-handling best practices, such as avoiding malware, applying encryption and proper disposal of physical media.

This module covers what federal tax information (FTI) is and why we need to protect FTI from unauthorized disclosure or access. It also outlines criminal and civil penalties for unauthorized disclosure of FTI (according to IRC sections 7213, 7213A and 7431) and what to do when a possible improper disclosure is discovered. Finally, we review best practices for avoiding unauthorized disclosure of FTI.

Our role-based HIPAA/HITECH module defines Protected Health Information (PHI), explains the need for PHI security and outlines best practices for handling PHI. We’ll also suggest additional resources for PHI-related questions in the workplace