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How to Safeguard Against Embezzlement
Dental Drill Bits Podcast – Released 03/10/2022 Why does embezzlement happen and how does it begin? Most importantly, how can we catch it early or even prevent it from ever happening?! In this episode Sandy breaks down the steps and systems we need to implement so that we can prevent any employee stealing from the…
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Hey, the 90’s called and said they want their paper charts back
Who remembers Chart-It ? I recently found an outline from one of the courses I taught back in 1996 to help pay the bills while in university. Back then, Janice and I were full time students for seven years, including summer sessions, and the parents of 4 small children. Every penny had to count. When I…
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You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the judge, the jurisdiction and the circumstances. (Read about this woman who was sentenced to 20 years for stealing $220,000 from a dental practice) Here are two cases where both employees were…
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About Dental FraudBusters
Welcome My name is William Hiltz and my company (Hiltz & Associates) provides fraud detection, prevention, and investigation services for dentists, as well as specialized digital forensics and litigation support services. This website created in 2019 as a place for me to share my knowledge and experience with dentists and practice owners. Since then many…
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Laughing gas thief targets dental office in South San Francisco
2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance video from the most recent incident on Jan. 25 shows the thief in action as he breaks into the building’s storage room and unscrews the nitrous oxide tanks. A dental assistant…
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Caught on camera
Here are some dental practice incidents that were caught on camera Teaching your kids to steal. Dental “patients” steal credit cards from practice. The female thief has no clue about computers. Look how she rips the Mac away from the desk! Man caught stealing from dental office Dapper Burglar Steals Plant From Forest Hills Dental…
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