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...
Woman charged with stealing money from dentist office patients
NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...
Former dental office manager charged with theft
A North Strabane Township woman was arraigned Tuesday on theft charges after she allegedly stole more than $68,000 through falsification of pay records while...
Woman charged with embezzling from dentist
BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty...
Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...
Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
It’s a Fact!
60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!
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 • Check to see if there are red flags in your practice!
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...
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...
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...