Investigations 101: Planning, Documentation, and Interviewing

New York, NY US

To Register, Click HERE

Registration for this event is being conducted by the Community Health Care Association of New York State (CHCANYS)

The CHCANYS Compliance and Risk Management Academy is a year-long learning initiative for health center professionals working in the areas of compliance and risk management.  Our partners at Feldesman Tucker Leifer Fidell will guide participants through a four-part series of in-person and web-based interactive meetings. 

Target Audience

  • Compliance Officers
  • Leadership Staff (Operations, Clinical, Finance)
  • Risk Management Staff
  • Quality Improvement Staff

Please note: Audience is restricted to health center staff only.

Learning Objectives

  • Identify factors to include in an investigation plan
  • Understand interviewing and evidence gathering techniques and requirements
  • Develop a process for reporting investigation results, including considerations for reporting to regulators
Course summary
Course opens: 
Course expires: 
Hispanic Federation - Las Americas Conference Center
55 Exchange Place
5th Floor
New York, NY 10005
United States
+1 (212) 233-8955

CHCANYS recommends the following hotel options:

Financial District Hotels (walking distance to event location)

Hotel Name
Phone Number
(212) 346-0088
133 Greenwich Street
New York, NY
(212) 480-9100
8 Stone Street
New York, NY
(212) 693-2001
55 Church Street
New York, NY
(212) 257-8886
26 Ann Street
New York, NY

Hotels in Midtown Manhattan
(~ 20-30 minutes from event location by subway or taxi)

Hotel Name
Phone Number
New York Hilton Midtown(212) 586-7000
1335 6th Ave
New York, NY
Sheraton NY Times Square Hotel(855) 216-6498
811 7th Avenue
New York, NY
Moxy Times Square(212) 967-6699
485 7th Ave
New York, NY



A Partner in the firm’s health law practice group, Molly advises health centers on the management of clinical, employment and workforce related risks, with a particular focus on professional liability, Federal Tort Claims Act, and HIPAA matters. From her experience as both a private attorney and in-house counsel, Molly knows the importance of managing liability and risk issues in mission-driven organizations. [Full Bio]


Whitney Phelps focuses her practice on providing realistic and strategic guidance, solutions and analysis for all types of healthcare stakeholders, including providers of health care and developmental disability services and payors. Whitney’s experience includes arranging and negotiating complex joint venture agreements. This includes various alternative payment arrangements, between providers and managed care organizations, and other transactions and mergers for clients, with special attention to New York regulatory compliance. Whitney also has wide-ranging experience representing health care entities before the New York State Executive Branch to shape health care policy, Medicaid redesign, laws and regulations. Prior to joining the firm, Whitney was Director of Managed Care and Associate Counsel at the Healthcare Association of New York State.


As Partner and Compliance Counsel with the firm’s health law practice group, Dianne advises health centers on implementing effective compliance programs and on addressing top compliance risk areas. Dianne counsels health centers and other organizations on developing compliance programs that include the OIG’s seven elements, respond to identified compliance risk areas, and reflect the organization’s culture.  Dianne also advises health centers and other organizations on patient privacy and confidentiality, including the HIPAA Privacy Rule and 42 CFR Part 2.  She has experience responding to privacy and security incidents, including determining whether there has been a breach, notifying patients and the government, and creating corrective action plans. [Full Bio]

Please login or register to take this course.


Registration for this event is being conducted by the Community Health Care Association of New York State (CHCANYS). 


 CHCANYS Member PriceNon-CHACNYS MemberSession Type
Full Series Package$1,899Contact CHCANYSIn-Person & Virtual
The Health Center Landscape: Models for Compliance & Risk Management Programs$799Contact CHCANYSIn-Person
Focus on Fraud: Prevention, Detection, and Response$249Contact CHCANYSVirtual
Investigations 101: Planning, Documentation, and Interviewing $799Contact CHCANYSIn-Person
Beyond HIPAA: Ensuring Patient Confidentiality$249Contact CHCANYSVirtual

What is CHCANYS Cancellation policy?

All cancellations received before October 11, 2019 will result in a full refund minus a $50 processing fee. No refunds will be offered for cancellations received on or after October 11. "No Shows" are non-refundable. Substitutions are encouraged and allowable. Please email with any substitutions. Audience is restricted to current health center staff; all registrations are subject to approval by CHCANYS. Please allow 2-3 business days for registration to be processed and approved. If offline payment option is selected, fees will be invoiced, and registration will be confirmed upon payment (due within 30 days of receipt or prior to 10/30/19). Due to limited space for in-person events, registration is limited to two individuals per health center. CHCANYS retains the right to photograph, video-record and/or audio-record training participants and to place captured images, recordings, or testimonials in print publications, website posts, or social media posts or other communications. Participants may request that CHCANYS not use or disclose their images, recordings and/or testimonials by sending a written notice to