The Top 6 Dental Embezzlement Red Flags 85% of dental embezzlers will display at least one of these red flags. FraudBuster Tips for Dentists Dec 8
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...Read More FraudBuster Tips for Dentists Dec 6
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. The FraudBuster Files FraudBuster Tips for Dentists Dec 1
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...Read More FraudBuster Tips for Dentists Nov 24
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...Read More FraudBuster Tips for Dentists Nov 16
Collierville dentist bookkeeper indicted on theft charges Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more...Read More The FraudBuster Files Oct 31
Woman gets four years for embezzlement of $500,000 Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...Read More The FraudBuster Files Oct 19
Ex-dental embezzler gets 2 years’ probation in prescription fraud case Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...Read More The FraudBuster Files Oct 18
Signing electronic chart notes Do you lock (i.e.: sign) your electronic chart notes each day before walking out the door? Forgetting (or failure) to digitally sign chart notes...Read More FraudBuster Tips for Dentists Sep 29
Serial Dental Embezzlers A serial dental embezzler is someone with a previous history of stealing from one or more practices. Serial embezzlers are like acute trauma for...Read More FraudBuster Tips for Dentists Sep 1
Serial Embezzer: Kristen Labrue Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662 The FraudBuster Files Aug 31
Dental Embezzlement Do’s and Don’ts Tips to help practice owners when they are first confronted by embezzlement. FraudBuster Tips for Dentists Aug 16
DENTAL EMBEZZLERS MUST KEEP SECRETS Embezzlers must conceal their thefts, so as not to arouse suspicion. As such, they remain on constant alert of being caught, and exhibit behaviors...Read More FraudBuster Tips for Dentists Aug 9
Dental receptionist sentenced for theft, fraud and embezzlement A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard. The FraudBuster Files Aug 7
Woman accused of embezzling $123,000 from Dental Practice A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A....Read More The FraudBuster Files Aug 3
You’ve just discovered your dental receptionist is stealing. What now? Most dentists when they are forced to confront a dishonest employee will often first say say to themselves, "I'll just let just let her...Read More FraudBuster Tips for Dentists Aug 3