NHCAA AHFI Practice Exam 2025 – Comprehensive All-in-One Guide to Excel in Health Care Fraud Investigation!

The first step in the investigation roadmap is to identify potential issues. This step is crucial because it sets the stage for the entire investigation. By recognizing and understanding the issues at hand, investigators can focus their efforts effectively and determine where to allocate resources and attention. This initial assessment allows investigators to formulate questions, explore relevant evidence, and identify the scope of the investigation.

Identifying potential issues also helps in distinguishing between different aspects of a case that may require further scrutiny. Without this foundational understanding, subsequent steps, such as developing an investigation plan or identifying individuals who could assist in the investigation, may lack direction and clarity. This initial identification is paramount to ensuring that the investigation is thorough and targeted towards meaningful resolutions.