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
All posts by William Hiltz
William Hiltz is the curator of Dental FraudBusters, and CEO of Hiltz & Associates; a company that provides fraud detection, prevention, and investigation services for dentists, as well as specialized digital forensics and litigation support services.
Dentist loses three months of data and stomach lining.
A false sense of security created the problem. Many years years ago, I asked a dentist to send me a copy of the data
Dental Embezzlement and Misplaced Trust
Our “busted” pages have hundreds of examples of misplaced trust and dental embezzlement. The majority of the embezzlers in our busted pages were once
Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for
It’s a Fact!
60% of dentists are embezzled. We can do better! Learn the Embezzlement Red Flags you should not ignore.!
How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale (“Catch Me if You Can”) advises using Form 1099-MISC Mr. Abagnale says filing a 1099 is one of the best options for
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
Dental Embezzlement Risk Assessment
FREE, CONFIDENTIAL, and ANONYMOUS • Check to see if there are red flags in your practice!
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
“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
How to Steal from a Dentist.
How employees steal from a dental practice. This post discusses the schemes used by employees to steal from a dental practice. The schemes are
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
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