Members Archives • Dental FraudBusters

Paying Attention to Details. This was a case of finding needles in a haystack - literally. This civil litigation case involved a dental practice

How employees steal from a dental practice. This post discusses the schemes used by employees to steal from a dental practice. The schemes are

Our “busted” pages have hundreds of examples of misplaced trust and dental embezzlement. The majority of the embezzlers in our busted pages were once

Tracing a missing insurance check. Members of our Dental FraudBusters group on Facebook can ask an anonymous question which is then posted to the

I make a lot of posts about embezzlement here on Dental FraudBusters (and on Facebook, LinkedIn, Twitter) Some of my posts are news stories

During my career, I have confronted and fired a surprising number of dishonest employees; both in person or by video. When confronted with their

How to plan for the inevitable day when you come to work and the “computers are down” Don’t leave yourself and your patients in

This was my fourth investigation In early 2005, I received a call from a local dentist who told me he was in his office

It’s a fact, fraud sucks! Widely published statistics show that 3 out of 5 dentists have been a victim of employee dishonesty during their