Improving Analytical Techniques: The Spreadsheet and Beyond
Data Analytics set the foundation for the scope of the investigation and can drive the prioritization of the investigation. By establishing the foundation of the investigation through the use of data analytics, enough information can be gathered to initiate the investigative steps needed to corroborate and/or exculpate the predicate established by the data and the allegation. Further, it is essential to a successful investigation to organize comprehensive data in an efficient way throughout the course of an investigation, especially as additional parties/ entities are identified, and new analysis is needed to further corroborate the links. This presentation will guide you through the steps necessary to develop a complex investigation, from the spreadsheet and beyond.
Investigations Consultant – SIU,
Dues paying Member Organizations can designate up to two tuition-free registrations per webinar. Government Liaisons and Platinum and Premier Supporting Members can designate one tuition-free registration per webinar. All Individual Members, Supporting Members, and non-members (including local, state, and federal public agencies who are not Liaisons) need to submit a registration form and applicable payment.
For both Tuition-Free and paid registrations additional webinar lines are $100.
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Details & Frequently Asked Questions
Webinar programs are most appropriate for beginning and mid-career analysts, investigators, consultants, and law enforcement agents working in the health care anti-fraud industry.
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.
There are no pre-requisite requirements to attend webinar programs.
All webinars are approved by: NHCAA for 1.5 CPEs and NASBA for 1.5 CPEs
Participants earn 1.5 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
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- CPEs: 1.5