Former dental employee Danielle Farnum plead not guilty to felony embezzlement.
Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental...
All posts by William Hiltz
William Hiltz BSc MBA CET is the curator of Dental FraudBusters, and the founder of Hiltz & Associates.
Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and Digital Forensics firm.
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
60% of dentists will be embezzled? Let’s do the math!
60% – not me! If you search the Internet for “dental embezzlement statistics”, you’ll find many publications claiming that 60% of dentists will be...
How to Fact Check a Job Applicant’s Resume
Keep applicants with a checkered past out of your dental practice. People can lie or omit critical information on their resume. Download a copy...
A Practice Owners Guide to Checking Resumes
Keep applicants with a checkered past out of your dental practice. Many job applicants will: My guide will show you how to diligently check...
It’s a Fact!
60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!
How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale (“Catch Me if You Can”) advises using Form 1099-MISC In the video below, Mr. Abagnale says filing a 1099 is one of...
Virtual Card Payments are BAD for Dentists
What is a Virtual Credit Card (VCC)? A VCC is a claim payment from an insurance company (with an EOB) that has an image...
Dental Embezzlement Risk Self-Assessment
FREE, CONFIDENTIAL, and ANONYMOUS • Did you know? A staggering 85% of embezzlement cases involved at least one of the Top 6 Red Flags,
Embezzlement: It won’t ever happen to me.
Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first hand. After watching this presentation, I spoke with...
“I’ll just let her go.” It’s time to say goodbye.
When forced to confront a dishonest employee, many dentists believe the best solution to their dishonest employee problem is to terminate the person’s employment...
How to Steal from a Dentist.
How employees steal from a dental practice. This post discusses the schemes used by employees to steal from a dental practice. The schemes are...
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
Monitoring for supply theft in the dental office
I received a call from a local dentist who told me he was in his office last Saturday catching up on work. He had...
Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.
Digital Exoneration for Dentists
The reality for most dentists is that during their career they can expect to be named in two or more lawsuits; most involving negligence...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates