Dental FraudBuster 001 • Merchant Account Refunds
Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to...
Category Archives: #TIPS
#TIPS from Dental FraudBusters • Dentistry’s anti-embezzlement website for dentists, and practice owners,
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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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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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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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“#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 #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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How to Calculate an Advisor’s Trustworthiness
We want trusted advisors to help us with our most pressing problems. There are many types...
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#11 • How to stay sane when your dental office computers are down.
This is #11 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,...
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#10 • Understanding Dental Embezzlement Red-Flags
This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,...
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#9 • How employees steal from a dental practice.
#9 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and...
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#8 • My practice is “gone”! Planning for disaster.
#8 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and...
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