Share Keeping it on the low-down; stealing 5% of revenue can quickly add up. TIPS HILTZ’S AXIUM – a general rule of thumb for embezzlement of payments received for dental services...Read More May 19 by William Hiltz
Share How can I tell what happened on my computer? TIPS Want to know if someone has been up to no good while using your computer? Bill...Read More May 18 by William Hiltz
Share She visited patients at their homes to collect payments, which she kept for herself Busted! Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...Read More May 15 by William Hiltz
Share A Typical Case of Dental Embezzlement. Busted! While every case of dental embezzlement is unique, they all share certain characteristics. (click the image...Read More May 14 by William Hiltz
Share “A woman with a past.” Busted! Media Lesa George is a serial fraudster who was charged with more than 110 counts of fraud,...Read More May 8 by William Hiltz
Share Michelle Branche sentenced in embezzlement, fraud case Busted! Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was...Read More May 3 by William Hiltz
Share Police: Woman embezzles $116K from doctor’s office Busted! Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested...Read More May 3 by William Hiltz