Schemes for Health Care Fraud Investigators & Analysts
This year NHCAA's Schemes program will be held June 16-18 in San Diego, California. The agenda will be filled with sessions dissecting schemes from across the health care industry. Participants will hear how their peers uncovered schemes through data mining, incorporated analytics into their investigation, utilized red flags to discover fraud scheme mechanics, and evaluated different strategies to investigate fraud.
By better understanding the schemes, participants will know what to look for in their own data and how to structure their investigations.
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From data mining and interpretation to clinical considerations and investigative strategy, participants will hear detailed explanations of how a scheme operates so they can return to their office knowing how to find and investigate these schemes using their own claims data.
View Schedule-at-a-Glance for this program.
Three Educational Session Types
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 are required to participate. Participants 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 working in the health care anti-fraud industry. However, anyone with at least two years working in the health care anti-fraud industry would benefit from the material presented at this program.
Level: As a level II, or intermediate program, some investigative / health care / coding expertise is assumed.
Pre-requisites: Two years working in the health-care anti-fraud industry or attendance at the Boot Camp Program.
Register online via secure transactions. Please have a Visa, MasterCard, Discover or American Express card available
Fill out & print completed registration form.
Registration Deadline: May 29, 2020
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 email@example.com.
- 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 firstname.lastname@example.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: email@example.com.
Westin San Diego Gaslamp Quarter
Hotel Cut-off: May 25, 2020
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.
Standard Single: $219*
Government Single: $173*
*Cost does not include a 15% in state and local taxes.
Cancellation required by 4pm at least 5 days prior to arrival to avoid a charge of one night's room and tax. All reservations are required to be guaranteed with a valid credit card. Please be advised that five days prior to your arrival, an authorization equivalent to a one night's room and tax charge will be processed on your card. Authorizations on a debit card will place a hold on funds within your bank account at the time of authorization.
Check-in: 3:00 pm
Check-out: 12:00 pm
San Diego International Airport (SAN)
- Distance to the Airport: 2 miles
- Estimated taxi fare: $15 (one way)
- See shuttle details on SAN's transportation webpage
*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.