Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...
Do you know your KPIs?
Shawn Peers, the President of Dental Peers tell us why Key Performance Indicators are so important!
49% of dentists reported employee theft and 46% more than once.
By Susan Gunn CFE of Susan Gunn Solutions And the survey says… I have long stated that the 3 out of 5 dentists have...
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,...
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...
N. Idaho woman wanted for making fraudulent purchases on clients’ credit cards
KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive involved with several recent thefts. According to the...
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...
Medical office manager sentenced in $151,000 fraud case against her doctor-employer
Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing his practice was strapped for cash. He told...
Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from...
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...
Indiana woman stole $300K from her orthodontist employer
A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...
South Ogden dental office manager stole $96,000 from employer
December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...
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...
Dentist sues, accusing ex-nun of bilking him out of nearly $1M
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is...
Former medical employee suspected of embezzlement
Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee...
dentistry uncensored
Busting embezzlement with Bill Hiltz. Howard Farren invited me to a podcast. You can watch and listen here.