Dental Embezzlement Red Flag Assessment
INSIGHTFUL • HONEST • ANONYMOUS • FREE If you have time now, you should read my...
Category Archives: #TIPS
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How to Tell if Embezzlement is Happening in Your Dental Office
I wrote this article back in 2012 and still, the same principles hold true today. Changes...
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Podcast: Interview with dental embezzlement expert, William Hiltz
William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter...
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Which of these fraud (embezzlement) scenarios is worse?
If you were forced to choose… These are two of the various “financial misconduct” schemes that...
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Dental embezzlement confessions are never what they seem
3X to 5X No, I am not talking about loupes. It’s something else. I have confronted...
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Patient Refunds – Are you doing it right?
“I have noticed an increase in the number of cases involving theft of patient and insurance...
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#16 • Fraud Prevention and your Practice Management Software
“Welcome, I hope that the tips and advice provided here are a benefit to you and...
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“#15 • “I’ll just let her go. What could possibly go wrong?”
“I’ll just let her go” These are the first words that many dentists think when confronted...
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TIP #14 – Supply theft and loss in the dental office.
This was only my fourth investigation In 2005, I received a call from a local dentist...
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#13 • How to Positively Identify Patients
It could happen to your office: a new patient uses someone else’s identification to falsely obtain...
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Tip #12 • “My CPA will find fraud or embezzlement at Year End”
An alarming number of dentists have confidence that their “year-end” statement preparation will detect employee fraud....
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