It’s a Fact!
60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!
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How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale advises using Form 1099to turn in embezzlers to the IRS. Frank William Abagnale Jr. is an American security consultant known for his career as a con man, check forger and impostor when he was 15 to 21 years old. In 1980, Abagnale co-wrote his autobiography, Catch Me If You Can, which built a…
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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 of a “credit card” along with a credit card number, expiration date, for the exact dollar amount of the claim being paid. 3 Reasons to Avoid VCC payments Why are Virtual…
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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,
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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 Scott and obtained his consent to share it here on Dental FraudBusters. Thank you Dr. Logan.
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“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 and move on.
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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 of a financial card, 28 counts of unlawful computer acts, and 56 counts of identity theft.
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How to Steal from a Dentist.
How employees steal from a dental practice.
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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 looked inside a patient chart (yep, paper charts back then) and was stunned to see four $100 bills neatly tucked inside.
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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.
