Financial Dishonesty in the Dental Office
Financial Dishonesty in the Dental Office
Fraud, embezzlement and financial misconduct in the dental office.
Dentistry's Embezzlement Expert since 2004

Understanding Dental Embezzlement Red Flags
This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and help keep your practice safe.This post discusses some of the red-flags of employee dishonesty and how to interpret and evaluate them.Let’s start with a summary of the key points:    A “red-flag” is...  Read More
Dental Embezzlement Red Flag Assesssment
For Dentists and Practice Owners I am really happy to announce our Many of the embezzlement red-flags are common across to all businesses, others are specific to dentistry.  This assessment has both. Learn more:  Key Points:                       I keep updating this tool, so check back whenever...  Read More
#TIPS to help you manage fraud, embezzlement, waste and abuse in your dental practice.
#TIPS intended to help you manage fraud, embezzlement, waste, abuse; and help keep your practice safe. Visit online:   Read More
Employee Dishonest and Cyber Liability Insurance
Don’t fall short. Greater risk requires higher coverage.When you renew your practice’s business insurance policy this year, we recommend you increase or extend your current coverage to include “Employee Dishonesty” and “Cyber Security” insurance.Employee Dishonesty coverage helps pay for losses...  Read More
The most powerful embezzlement deterrent ever!
Every employee that steals follows the same pattern of thinking.Motive –> Opportunity -> RationalizeMotiveThe employee feels pressured to steal. The reasons vary, and the list is extensive. Often the employee needs money to satisfy a debt, make up for a loss of spousal income, wanting to satisfy an...  Read More
The most powerful embezzlement deterrent ever!
Every employee that steals follows the same pattern of thinking.Motive –> Opportunity -> RationalizeMotiveThe employee feels pressured to steal. The reasons vary, and the list is extensive. Often the employee needs money to satisfy a debt, make up for a loss of spousal income, wanting to satisfy an...  Read More
Happy Halloween
Happy Halloween ;-)  Read More
Categories: holidays
Dental Practice Exploratory Fraud Examination
A couple of years ago, if I saw an offer like this, I would have said it was too good to be true. Today, I am pleased to say that this is a genuine offer from dentistry's leading embezzlement and forensic data expert. My knowledge and experience in this area is second to none. I've never been wrong...  Read More
Still using a signature stamp in your practice??
The "dentist signature stamp" is considered by many to be a relic of the past, and almost every dental practice management consultant I've spoken with recommends that they are not used.Notwithstanding this, some offices still use a signature stamp for insurance verification purposes, which may also...  Read More
HILTZ & ASSOCIATES - FREE guide to help you conduct diligent pre-employment reference checks for people seeking employment with your dental office.  Read More
A little bit about some of the things we do.   Read More
This excerpt was taken from a client “assessment” interview I conducted about 5 years ago.This dentist suspected his office manager was stealing. His suspicions were correct, he just did not know it yet. In this part of the assessment interview, I’m asking him about check writing...  Read More

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