Hey, the 90’s called and said they want their paper charts back
Who remembers Chart-It ? I recently found an outline from one of the courses I taught back in 1996 to help pay the bills...
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.
Where and how were my insurance checks “cashed”?
Tracing a missing insurance check. Members of our Dental FraudBusters group on Facebook can ask an anonymous question which is then posted to the...
Subscribe to the FraudBuster News
The FraudBuster News Dental FraudBusters by Hiltz & Associates WHAT’S IN THE FRAUDBUSTER NEWS? – FraudBuster Tips to Help Protect your Practice –– Insight...
Diagnostic Fraud Examination
Visit our FAQ page for more information:
Diagnostic Fraud Examination
What is a Diagnostic Fraud Examination? A “Diagnostic Fraud Examination” (also called a “Forensic Examination“) is a thorough, comprehensive and off-site examination of a...
Need cash? Don’t use your practice as an ATM.
“It’s a pain the butt to bring cash deposits to the bank.” Practices that receive EFT insurance payments and use check scanners to electronically...
You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the...
Embezzlement Laws by State
Embezzlement is a statutory offense that, depending on the circumstances, may be a crime under state law, federal law, or both State embezzlement laws...
Spooktacular Embezzlement Myths
Spooky Fiction vs Fact SPOOKY MYTH FACT There are over 300 ways to steal from a dental practice. There are less than 24 ways...
Is it a good idea to describe in detail how to embezzle?
Is it is a good idea to describe in detail how to embezzle? Whom are we trying to educate here?
Painting stolen from Honolulu dentist nearly 50 years ago returned to owners
JUL-2021 • A painting by iconic artist Margaret Keane that was stolen from a Honolulu dental clinic nearly 50 years ago was turned over...
Dental embezzlement confessions are never what they seem
I have fired a surprising number of dishonest dental employees. When confronted with their crimes, most immediately and vigorously deny all allegations, and then...
“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...
Fancy seeing you down here.
© 2026 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
© 2026 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