Share 3 things you must do before monitoring your employee’s computer usage. TIPS Employers have the right to monitor employee computer use. You must balance the employee’s right to...Read More Dec 16 by William Hiltz
Share Dental FraudBuster • Practice Management Software • Credit Balances TIPS Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when...Read More Sep 24 by William Hiltz
Share Refunds to Patient Credit Cards TIPS Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and...Read More Sep 24 by William Hiltz
Share How to Tell if Embezzlement is Happening in Your Dental Office TIPS I wrote this article back in 2012 and still, the same principles hold true today. Changes...Read More Aug 24 by William Hiltz
Share Which of these fraud (embezzlement) scenarios is worse? Articles TIPS If you were forced to choose… These are two of the various “financial misconduct” schemes that...Read More May 16 by William Hiltz
Share FBI crime statistics show more women were arrested for embezzlement than men TIPS Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...Read More May 10 by William Hiltz
Share Patient Refunds – Are you doing it right? TIPS “I have noticed an increase in the number of cases involving theft of patient and insurance...Read More Apr 23 by William Hiltz
Share #16 • Fraud Prevention and your Practice Management Software TIPS “Welcome, I hope that the tips and advice provided here are a benefit to you and...Read More Apr 21 by William Hiltz
Share #13 • How to Positively Identify Patients TIPS It could happen to your office: a new patient uses someone else’s identification to falsely obtain...Read More Feb 9 by William Hiltz
Share Tip #12 • “My CPA will find fraud or embezzlement at Year End” TIPS An alarming number of dentists have confidence that their “year-end” statement preparation will detect employee fraud....Read More Feb 5 by William Hiltz
Share #11 • How to stay sane when your dental office computers are down. TIPS This is #11 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,...Read More Jan 26 by William Hiltz