Dental Embezzlement Risk Assessment
FREE, CONFIDENTIAL, and ANONYMOUS • Check to see if there are red flags in your practice!
Embezzlement: It won’t ever happen to me.
Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first hand. After watching this presentation, I spoke with Scott and obtained his consent to share it here on Dental FraudBusters. Thank you Dr. Logan.
“I’ll just let her go.” It’s time to say goodbye.
When forced to confront a dishonest employee, many dentists believe the best solution to their dishonest employee problem is to terminate the person’s employment
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use
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
The Top 6 Dental Embezzlement Red Flags
85% of dental embezzlers will display at least one of these red flags.
Monitoring for supply theft in the dental office
February 2005 I received a call from a local dentist who told me he was in his office last Saturday catching up on work.
Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.
Digital Exoneration for Dentists
When faced with a dental malpractice challenge, the saying “I should-a, could-a, would-a” is not a valid defense. Today’s decisions are based more and
Which of these fraud scenarios is worse?
If you had to choose one of these, which would it be? #1: A patient pays $100. Your employee steals the $100 and covers
Spokane County dentist suspended for violating multiple sanitation and infection control requirements
Sandy Montano has been suspended by the Dental Quality Assurance Commission for violating multiple sanitation and infection control requirements. Conduct shows an alarming disregard
Collierville dentist bookkeeper indicted on theft charges
Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more