Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it's often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes...
All posts by William Hiltz
William Hiltz BSc MBA CET is the curator of Dental FraudBusters, and the founder of Hiltz & Associates.
Since 2004, Hiltz & Associates has continued to earn its distinction as Dentistry’s leading Embezzlement Investigation and Digital Forensics firm.
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
Techniques of Neutralization
"I can't believe they did this." Embezzlement by a trusted employee is not just a financial crime—it’s a personal betrayal.
Dental FraudBusters on Facebook
Disclosure The answer you seek is at the bottom of this page. My name is William Hiltz and this is my blog website. Since...
Dental Office Computer Use Policy
Download "Dental Office Computer Use" Policy and BONUS download "Code of Conduct" Policy
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
Hospital dental group sues ex-office manager, alleging insurance fraud and payroll padding.
A group of Winnipeg hospital dentists are suing a former employee after she allegedly paid herself thousands of dollars in fraudulent insurance claims, and...
Bookkeeper sentenced for stealing $200K from dentists.
A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will...
WHAT YOU SHOULD – AND SHOULD NOT – DO WHEN FIRST FACED WITH A NEGLIGENCE LAWSUIT.
IT'S A FACT. Most dentists will face at least one lawsuit during their career with the majority of those lawsuits claiming negligence in the...
Check Job Applicants Like a Detective
It is common for people to lie on their resumes: 60% lie about having a mastery of a skill (like Excel) 50% lie about...
Dental Embezzlement Tip of the Day
Dr. David White shares his dental embezzlement tip of the day. What's in your Dentrix Audit Trail?
It’s a fact. Dentistry is one of the most embezzled professions.
There is no shortage of dishonesty in this world. 10% of people will steal given the opportunity, 10% will never steal, and the remaining...
Dentistry Uncensored with Howard Farran
Busting Dental Fraud & Embezzlement. Howard Farran interviews William Hiltz.
Are you ready for a lawsuit?
Dentistry is one of the most litigated professions. It’s true… The reality for most dentists is that they can expect to be named in...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates