Time and Trust
These are the key ingredients for embezzlement
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It’s not just employees who steal from dentists.
Here are just a few of the stories involving patient dishonesty. Insurance Fraud How to respond to patients asking the dentist to “cut corners” with insurance. Dental Identity Theft The woman had purchased a person’s entire profile, complete with personal information, from a mutual acquaintance. A search of her bag revealed a stash of cash,…
What reports to ask for and to keep off-site.
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…
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 of my guide and learn how to conduct diligent pre-employment fact checks. Fill in the Form Below to Download my Fact Check Guide How to contact Bill Hiltz
Will my CPA find dental embezzlement?
MANY dentists believe their CPA will uncover embezzlement. The truth is, most CPA’s are unlikely to detect embezzlement in a dental practice; but it’s not their fault. They weren’t hired to look for it. When year end rolls around, most dentists will engage their CPA to perform what is known as a compilation engagement (sometimes…
