How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale (“Catch Me if You Can”) advises using Form 1099-MISC In the video below, Mr. Abagnale says filing a 1099 is one of
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.
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.
Monitoring for supply theft in the dental office
February 2005 I received a call from a local dentist who told me he was in his office last Saturday catching up on work.
Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.
Digital Exoneration for Dentists
When faced with a dental malpractice challenge, the saying “I should-a, could-a, would-a” is not a valid defense. Today’s decisions are based more and
Which of these fraud scenarios is worse?
If you had to choose one of these, which would it be? #1: A patient pays $100. Your employee steals the $100 and covers
Signing electronic chart notes
Do you lock (i.e.: sign) your electronic chart notes each day before walking out the door? Forgetting to sign electronic chart notes can (and
Powered by: Caffeine and Quantum Entanglement. © 2023 Dental FraudBusters! © 2023 Hiltz & Associates