Economic uncertainty predicates embezzlement.
Dental embezzlement will spike for the at least the next 6 months. That’s a sobering thought;...
Category Archives: #TIPS
#TIPS from Dental FraudBusters • Dentistry’s anti-embezzlement website for dentists, and practice owners,
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Fraudulent Amazon Orders
This was one of the methods used to to steal from the dental practice. Each month,...
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About Dental FraudBusters!
Welcome My name is William Hiltz and my company (Hiltz and Associates) provides fraud prevention, investigation...
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Keeping it on the low-down; stealing 5% of revenue can quickly add up.
HILTZ’S AXIUM – a general rule of thumb for embezzlement of payments received for dental services...
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How can I tell what happened on my computer?
Want to know if someone has been up to no good while using your computer? Bill...
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49% of dentists reported employee theft and 46% more than once.
By Susan Gunn CFE of Susan Gunn Solutions And the survey says… I have long stated...
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Dental Embezzlement Red Flag Assessment
INSIGHTFUL • HONEST • ANONYMOUS • FREE If you have time now, you should read my...
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Dental FraudBuster 003 • What reports to ask for and keep off-site.
FraudBuster! Frequency: Do every working day Each working day obtain copies of the reports described below....
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Dental FraudBuster 002 • Practice Management Software • Credit Balances
Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when...
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Dental FraudBuster 001 • Merchant Account Refunds
Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to...
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