Dental FraudBusters!
Dental FraudBusters!
"I am on a mission to help dentists better understand, prevent and confront issues related to fraud, embezzlement and employee dishonesty in their practice"
Blog By:
Bill Hiltz
Bill Hiltz

Category:
It's Friday - a good day to check your alarm logs!
It's Friday - a good day to check your alarm logs!Many offices give a key and alarm code to employees so they can open and close the office.  Contact your alarm company and ask them to send you the "alarm logs"   Most systems record 90 to 180 days of history. The alarm logs will show if an employee...  Read More
Open a can today.
Open a can today.  Read More
NEVER give employees authorization to use your company or personal credit cards
Half a million dollars, 5 years in prison.She used the doc's credit cards to pay for her son’s pre-school tuition which she deducted on her 2016 tax return. b*tch!The lesson here is NEVER give employees authorization to use your company or personal credit cards. If you must, then put controls on...  Read More
“I’ll just let her go. What could possibly go wrong?”
“I’ll just let her go”These are the first words that many dentists think when confronted with employee dishonesty.They rationalize that the best solution to their dishonesty problem is to terminate the person’s employment and “move on”.No rational person enjoys confrontationConfrontation is...  Read More

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