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.
This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags indicators. Hamlin, PA- A long-time, former office manager
April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham.