FraudBuster Bulletin Board Archives | Page 2 of 3

A heuristic tool to assess an advisor’s trustworthiness

We often need trusted advisors to help us with our most pressing problems. There are many types of advisors; personal advisors, business advisors, legal...

FraudBuster Bulletin Board

Mar 26

Happy Halloween

Wishing you an eerie October and a boo-tiful Halloween! Hope your day doesn’t suck like a vampire. Trick or treat, the choice is yours....

FraudBuster Bulletin Board

Oct 17

Speaker Packet for Meeting Organizers

This presentation is ideally suited for study clubs and smaller groups.

FraudBuster Bulletin Board

Aug 3

“A woman with a past.”

Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...

FraudBuster Bulletin Board

May 8

We march to a different drum.

Our experience rocks, and so does our drummer! Watch and listen. He’s very good.

FraudBuster Bulletin Board

Mar 3

Dental Consultants; we’ve got your back.

Hello Fellow Consultant. Do you have concerns that your client may be embezzled? Not sure how to proceed? Do you have questions about embezzlement,...

Feb 6

Russian Interference?

It’s getting close to tax-time and I recently answered a call from a 1-800 number. It was a robocaller. A recorded voice (in well spoken...

FraudBuster Bulletin Board

Jan 27

Dental FraudBuster Podcasts

Listen in as William Hiltz talks about embezzlement, employee dishonesty and ways to prevent fraud in your practice. Busting Dental Fraud & Embezzlement with...