Dental Embezzlement Six Red Flags

Want to know if someone has been up to no good while using your computer? Bill can help.

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.

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…

#4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. “I think I am being embezzled” I have spoken with hundreds of dentists about fraud and embezzlement. Many were convinced or “pretty darn sure” that fraud was happening in their practice. Indeed, probably half…

“Employee dishonesty coverage is a must-have for every dental practice.” – William (Bill) Hiltz Topics included in this post What is Employee Dishonesty coverage? Employee dishonesty coverage will cover losses (up to a limit) as a result of employee theft of money, securities, or property. Employee dishonesty coverage can be purchased separately, but in many…

The purpose of this 5-minute Dental FraudBuster is to ensure that you have offsite copies of essential reports in the event you need them for auditing or emergency purposes. Each working day you should obtain copies of the reports below from your dental software. These reports can be printed on paper or saved as a…