Enhancing Your Skills: Managing and Navigating Complex Investigations

Over three days, hear 9 power-house sessions from your peers in the health care anti-fraud industry. Speakers will examine the skills and strategies needed to conduct effective investigations of complex cases and shifting schemes.

Speakers, utilizing case studies, will unravel schemes through a focus on case management, internal collaboration, analytics, team development, investigative skills, and partnership with law enforcement. This is the ideal program to enhance the skills of middle managers and investigators on the rise. 

Sessions will happen live August 10 – 12 through our Adobe Connect platform. To earn credit for attending, every session must be watched, and checkpoints completed. These sessions were not designed to be shared or streamed with others. Each participant should be registered to attend. Session recordings will be available to registered attendees for one month after the program concludes.

Registration Information


Dues paying Member Organizations and National Government Liaisons can designate up to two tuition-free registrations per virtual program. Platinum Supporting Members can designate one tuition-free registration per virtual program. State-based Government Liaison can designate up to five tuition-free registrations, limit two per virtual program.

NHCAA Member1Government2Non-Member3


Registration closes at 4:00 pm ET on August 3, 2021.


Written notice of cancellations and substitutions must be sent via email to training@nhcaa.org.

  • Cancellations must be received before the registration deadline to obtain a refund (minus the administrative fee).
  • For cancellations received after the registration deadline, no refund will be provided but a credit for a future training is available.
  • Substitutions received after the registration deadline will be assessed with at $50.00 administrative fee.


For more information regarding administrative policies such as refunds, cancellations and complaints, please email training@nhcaa.org.

Details & FAQ

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.

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.

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

This program is approved by NHCAA and NASBA for 10 CPEs. Participants earn 10 Continuing Professional Education (CPE) hours applicable to the training requirements for the Accredited Health Care Fraud Investigator (AHFI®) designation.
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. NASBA Field of Study: Specialized Knowledge & Applications

Events are delivered via Adobe Connect, one of the most secure virtual meeting platforms. You will need a computer, internet connection, and possibly a phone.

If this is your first time joining a meeting using Adobe Connect, please review our Technical Requirements & Troubleshooting for Adobe Connect webpage, which includes a link to test your system. Remember to download the Adobe Application for the best experience.

The event is finished.


Aug 10 - 12


Eastern Time
11:00 am - 5:00 pm
  • CPEs: 10