The most powerful fraud deterrent, ever.
The Perception of Detection Imagine you are heading home in a hurry and driving much faster than usual. Something really important is happening at
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Monitoring for supply theft in the dental office
This was my fourth investigation In early 2005, I received a call from a local dentist who told me he was in his office
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A heuristic tool to assess an advisor’s trustworthiness
We often need trusted advisors to help us with our most pressing problems. There are many types of advisors; personal advisors, business advisors, legal
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Empowering Dental EFT & ERA Technology in the Digital Age
By Chris Haines – Dental WebSmart Solutions. It may not be surprising to learn that the National Automated Clearinghouse Association stated that only 86%
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Judge sentences Backus woman who embezzled funds from dental office
The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling
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How to buy a Dental Practice
By Brian Hanks (www.brianhanks.com) I got a call from a dental practice owner in Florida last week who wanted to understand something about a
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How to Fact Check a Job Applicant’s Resume
Applicants may lie or omit critical information on their resume. Grab a copy of my guide on how to conduct diligent pre-employment background checks.
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Ex-employee of engineer gets prison for office theft
Jan 2021, LISBON, OH – Melissa K. Brennen, the longtime employee of the county engineer’s office caught stealing tax map money, was sentenced to
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How a Simple Government Form Can Turn in Embezzlers
Frank Abagnale (“Catch Me if You Can”) advises using Form 1099-MISC Abagnale says filing a 1099 is one of the best options for those
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How to Tell if Embezzlement is Happening in Your Dental Office
I wrote this article back in 2012 – the same principles hold true today. IT’S A FACT: Changes in employee behavior is often the
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It’s 4:00am. I’m burning the midnight oil, and there it is again!
I just spied a TeamViewer icon on the desktop of another dental practice computer. I checked to see if the TeamViewer program was registered
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