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  • Search
    • Site Map
    • Find a Dental Embezzler
    • On-Demand Courses
    • In Person Course
  • Free Resources
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    • Check Job Applications Like a Detective
    • Report a Dental Embezzler
    • Visit Official FaceBook Group
  • Categories
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    • Caught On Camera
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    • Dental Embezzlement FAQ
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Menu Logo
  • Search
    • Site Map
    • Find a Dental Embezzler
    • On-Demand Courses
    • In Person Course
  • Free Resources
    • Subscribe to the FraudBuster News
    • Dental Embezzlement Risk Self-Assessment
    • Check Job Applications Like a Detective
    • Report a Dental Embezzler
    • Visit Official FaceBook Group
  • Categories
    • The FraudBuster Files
    • Tips for Dentists
    • Dental Leaders & Experts
    • Caught On Camera
    • Bulletin Board
  • Help
    • Dental Embezzlement FAQ
    • Dental Embezzlement Do’s and Don’ts
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Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...
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  • The FraudBuster Files
Jul 25

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...
Read More
  • The FraudBuster Files
Jan 11
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Find an Embezzler

$1M+$5K-$99K$100-250K$250-499K$500-999KAKALARAustraliaAZCACanadaCOCTDrugsEnglandFLGAGUAMHIIAIDILINKSKYLAMAMBMDMEMedicaidMedSpaMIMNMOMTNCNew ZealandNHNJNMNVNYOHOKOROtherPASCSDSerial EmbezzlerTNTXUTVAVTWAWIWV

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