3 things you must do before monitoring your employee’s computer usage.
Employers have the right to monitor employee computer use. You must balance the employee’s right to...
Category Archives: TIPS
TIPS from Dental FraudBusters • Dentistry’s most popular anti-embezzlement website for dentists and practice owners.
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Dental FraudBuster • 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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Refunds to Patient Credit Cards
Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and...
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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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FBI crime statistics show more women were arrested for embezzlement than men
Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...
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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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#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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#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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