FraudBuster Tips for Dentists Archives | Page 5 of 5

Dentistry is One of the Most Embezzled Professions.

It’s a fact, fraud sucks! Widely published statistics show that 3 out of 5 dentists have been a victim of employee dishonesty during their...

FraudBuster Tips for Dentists

Jan 1

3 things to do before monitoring your employee’s computer use.

Dental practices have the right to monitor employee computer use. You must balance the employee’s right to privacy with the employer’s right to monitor...

FraudBuster Tips for Dentists

Dec 16

Dental FraudBuster • Practice Management Software • Credit Balances

Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when a patient has prepaid for their treatment or...

FraudBuster Tips for Dentists

Sep 24

Refunds to Patient Credit Cards

Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and issue refunds . This creates an opportunity for...

FraudBuster Tips for Dentists

Sep 24

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 Embezzlement) “In dentistry, the majority of offices employ...

FraudBuster Tips for Dentists

May 10

Safekeeping Insurance Check Payments

Receiving insurance checks in the mail can be a gateway to embezzlement.

FraudBuster Tips for Dentists

Dec 20

#4 • Some common “I’m being embezzled” mistakes that dentists make.

#4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. “I think I...

FraudBuster Tips for Dentists

Dec 20

Good stuff from our friends at the BBA and CCB

Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this because it works; consumers lose millions of dollars...

FraudBuster Tips for Dentists

Jan 3

Conversation with a Dentist – Handling Insurance Checks

This is a conversation with a dentist regarding the handling of insurance checks. Dentist: My staff cannot access insurance checks that are mailed to...

FraudBuster Tips for Dentists

Oct 31

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