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

NEVER give employees authorization to use your company or personal credit cards

NEVER give employees authorization to use your company or personal credit cards

4/2/2019 12:29:17 PM   |   Comments: 0   |   Views: 23

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 employee spending limits (your card issuer can likely do this for you if asked)
Also request text or email alerts to see real-time spending on your cards.

The Judge nailed it when sentencing her. 

Dental Fraud Busters!

https://www.hiltzandassociates.com/scarborough-woman-sentenced-to-2-years-in-prison-for-embezzling-500000/

 

 
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