Signature Stamps in the Dental Office
A signature stamp is convenient but there's a risk it could be used for fraudulent purposes. To prevent that, download a copy of our...
Category Archives: FraudBuster Tips for Dentists
FraudBuster TIPS for Dentists
Disable unneeded LogMeIn, Teamviewer, GoToMyPC, RDP accounts.
More often than you may think, remote access software is installed for a legitimate purpose and then 'forgotten about' and is unintentionally left active...
Dental Embezzlement and Misplaced Trust
The fact is, you have about a 10% chance of hiring someone with unimpeachable ethics and that you can trust never to steal.
60% of dentists will be embezzled? Let’s do the math!
60% – not me! If you search the Internet for “dental embezzlement statistics”, you’ll find many publications claiming that 60% of dentists will be...
How to Fact Check a Job Applicant’s Resume
Keep applicants with a checkered past out of your dental practice. People can lie or omit critical information on their resume. Download a copy...
How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale (“Catch Me if You Can”) advises using Form 1099-MISC In the video below, Mr. Abagnale says filing a 1099 is one of...
Virtual Card Payments are BAD for Dentists
What is a Virtual Credit Card (VCC)? A VCC is a claim payment from an insurance company (with an EOB) that has an image...
Dental Embezzlement Risk Self-Assessment
FREE, CONFIDENTIAL, and ANONYMOUS • Did you know? A staggering 85% of embezzlement cases involved at least one of the Top 6 Red Flags,
Embezzlement: It won’t ever happen to me.
Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first hand. After watching this presentation, I spoke with...
“I’ll just let her go.” It’s time to say goodbye.
When forced to confront a dishonest employee, many dentists believe the best solution to their dishonest employee problem is to terminate the person’s employment...
How to Steal from a Dentist.
How employees steal from a dental practice. This post discusses the schemes used by employees to steal from a dental practice. The schemes are...
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
Monitoring for supply theft in the dental office
I received a call from a local dentist who told me he was in his office last Saturday catching up on work. He had...
Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.
Digital Exoneration for Dentists
The reality for most dentists is that during their career they can expect to be named in two or more lawsuits; most involving negligence...
Which of these fraud scenarios is worse?
If you had to choose one of these, which would it be? #1: A patient pays $100 for services rendered. Your employee steals the...
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates