Will my CPA find dental embezzlement?
Many dentists believe their CPA will uncover embezzlement. The truth is, most CPA’s are unlikely to detect embezzlement in a dental practice; but it’s
Category Archives: Scenarios
Questions and Scenarios for Dentists and Practice Owners
Employee Dishonesty: What should I look for?
Dental office theft is common. Widely published statistics say that 6 out of 10 dentists will be a victim of employee dishonesty, and virtually
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
Does my practice have crime insurance?
“Employee dishonesty coverage is a must-have for every dental practice.” – William (Bill) Hiltz In this post: What is Employee Dishonesty Coverage? What is
“I’ll just let her go.” It’s time to say goodbye.
“I think practices let it go because getting into an all out fight with an individual will likely end up damaging the practice for
Which of these fraud scenarios is worse?
If you had to choose, which would it be? #1: A patient pays $100. Your employee steals the $100 and covers the theft by
About Dental FraudBusters
Welcome My name is William Hiltz and my company (Hiltz & Associates) provides fraud detection, prevention, and investigation services for dentists, as well as
What Would You Do if your Front Desk Manager was stealing Frequent Flyer Miles?
If this happened to you – what would you do? The Front Desk Manager claimed she was doing nothing wrong. Each time a patient
Patient Refunds – Are you doing it right?
“I have noticed an marked increase in the number of cases involving “refund theft” over the last few years.”Bill Hiltz Here are a few
How can I tell what happened on my computer?
Want to know if someone has been up to no good while using your computer? Bill can help.
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