Enhancing Skills & Maximizing Investigative Strategy

NHCAA hosts three one-day programs on the skills and trending issues critical to health care fraud investigations in Indianapolis, Indiana from June 11 – 13. In 2019 the programs will focus on conducting complex investigations, determining investigative strategy, and improving investigative skills. Travel once and participate in three unique, intense trainings.

This is the ideal program to enhance the skills of middle managers and investigators on the rise. Each program focuses on a different set of skills necessary for higher level investigations and advancing an investigator’s career. Investigative skills discussed in these programs include: managing complex investigations involving multiple internal departments, conducting risk assessments, analyzing negotiation techniques, and interpreting data.

NHCAA is pairing together these three individual programs to maximize your travel budgets.

Managing Complex Investigations
Day One

Fraud schemes are growing increasingly complex and anti-fraud professionals need to understand an array of investigative strategies and continually expand their analytic tools. This program will delve into the skills needed to investigate complex cases like telemarketing and enrollment schemes. Speakers, utilizing case studies, will unravel complex schemes through a focus on case management, internal collaboration, analytics, team development, and partnership with law enforcement.

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Examining Schemes in Health Care Fraud
Day Two

This annual program examines the nuances of complex or shifting schemes, investigative and prosecutorial strategies, and emerging trends in the health care arena. Perfect for experienced investigators, analysts, or managers, presentations will focus on the data essential for conducting a risk assessment, recognizing scheme details and red flags, investigative strategies, and identifying preventative measures.

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Advancing Your Investigative Skills
Day Three

Driven by case examples this program will help investigators and analysts move into leading roles in complex health care fraud investigations. Faculty will examine skills experienced anti-fraud professionals need to master to conduct effective investigations. Skills discussed include: negotiation and interviewing techniques, collaborating with internal and external stakeholders, demonstrating ROI, and leveraging analytics reports and dashboards.

View Agenda

Case Discussion Roundtable Meetings

Case Discussion Roundtable Meetings are small group discussions where private insurer members experience the value of collaboration. Public and law enforcement partners share case information and discuss schemes, trends, and fraud patterns.

Eligible attendees must be an employee of a NHCAA Member Organization, Law Enforcement Liaison, or Affiliate Member to attend.



The NHCAA Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Target Audience: This program is most appropriate for mid to senior-level analysts, investigators, consultants, and law enforcement agents who have worked in the health care anti-fraud industry for a minimum of three years.

Level: As a level II, or intermediate program, some investigative / health care / coding expertise is assumed. Training content is focused on the detection and investigative processes, using case examples to highlight strategy and techniques.

Pre-requisites: A minimum of three years of experience in the health care anti-fraud industry or attendance at the Boot Camp Program.

  Member1 Government2 Non-Member3
1 Program $395 $475 $595
2 Programs $775 $900 $1175
3 Programs $1,125 $1,350 $1,600

Register online via secure transactions. Please have a Visa, MasterCard, Discover or American Express card available.


Fill out & print completed registration form.

Registration Policy

Registration Deadline: June 4, 2019
NHCAA accepts registrations after this date; however, NHCAA may not be able to include your contact information in the participant roster or have a certificate of completion on-site for you.

All cancellations (regardless of date) will be assessed with at $100.00 administrative fee.

  • All written notice of cancellations and substitutions should be sent via email to training@nhcaa.org.
  • Before cut-off date - To cancel and obtain a full refund (minus an administrative fee) or to request a substitution, you must provide written notice to The NHCAA Institute - NETS.
  • After cut-off date - If you cancel in writing after the cut-off date, no refund will be provided but credit for future training is available. All substitution requests received after the cut-off date will be charged a $100.00 administrative fee. 

For more information regarding administrative policies on refunds and cancellations or to register a complaint, please contact training@nhcaa.org.  

1NHCAA Member rate applies to all NHCAA Member Organizations, Affiliate Members, Individual Members, Platinum Members, Premier Supporting Members and Supporting Members.
2Government rate applies to NHCAA Law Enforcement Liaisons and other attendees from local, state and federal public agencies.
3Non-Member participants must occupy a professional position with a private for-profit or not-for-profit health care reimbursement organization, or in a local, state or federal law enforcement, prosecutorial, or regulatory agency or in a professional disciplinary organization. All registrations will be reviewed to ensure these eligibility requirements are met. If you are not in one of these positions, but wish to attend, please email us at: training@nhcaa.org.

Hyatt Regency Indianapolis
1 S Capitol Ave
Indianapolis, IN 46204


Hotel Cut-off: If you would like to make a reservation at the conference hotel please contact Danielle McGloin at dmclgoin@nhcaa.org.

All rooms are sold first come, first served. Rooms may sell out prior to the cut-off date, so book at your earliest convenience. 

Participants should identify themselves as being with the NHCAA National Education & Training Series (NETS). If you are a federal employee and qualify for the government rate, please also identify yourself as qualifying for the government block.

Room Rates

Standard Single: $219*
Government Single: $119* or prevailing government per diem.

*Cost does not include a 17% in state and local taxes.

All reservations must be accompanied by a first night room deposit or guaranteed with a major credit card. Hotel will not hold any reservations unless secured by one of the above methods. Individual guest room cancellations will be accepted until 3:00PM, 48 hours prior to arrival without penalty. Otherwise individual guest room cancellations (or no-shows) will be assessed the first night’s room and tax charged to the method of payment provided for the reservation.


Check-in: 3:00 p.m. | Check-out: 12:00 p.m.


Indianapolis International Airport

  • Distance from hotel: 14 miles
  • Shared Ride Service: Approximate cost is $16 each way.
  • Yellow/Checker Cab Co: Approximate cost is $35 each way for airport transportation.
  • Town Car/Limo Service: Approximate cost is $45 (one way, dependent upon company and number of passengers).

*IMPORTANT: Website URLs, taxi fares, parking costs, check-in & check-out times, and other quoted prices and information may be changed at the vendors' discretion. Please confirm all costs associated with your travel prior to attending the program.