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Which of these fraud (embezzlement) scenarios is worse?
Would you choose Ma Barker or Robin Hood?Which of these fraud scenarios is worse? If you had to, which one would you choose? #1: A patient pays $100. Your employee steals the $100 and records a write-off of $100 on the patient's ledger#2: A patient was expected to pay $500, and pays $400. Your...  Read More
Patient and Insurance Refunds - Are you doing it right?
"I have noticed an increase in the number of cases involving theft of patient and insurance refunds over the last 2 years."Bill HiltzHere are are a few suggestions to help when processing refunds: Secure your merchant terminal so employees cannot issue a refund to a credit or debit card without...  Read More
Employee Embezzlement - Account Auditing
                        Tips for Monitoring Your Bank Account                                    Your Monthly Bank Statement                                    Always have your monthly bank statements mailed to your home address, and check for the following items:                                 ...  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
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
Preventing Embezzlement
    There are many opportunities for employee embezzlement to occur in a dental practice. There are, however, certain steps you can take to help prevent employee embezzlement. You must be diligent.            Make smart hiring decisions.         Screen all potential employees.         Conduct...  Read More
Conversation with a dentist - the  checkbook
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
Is Your Dental Practice an Embezzler's Playground?
Dental practice embezzlement is a real issue. It is estimated that between 60% and 80% dentists will know they were embezzled by the end of their career. Who knows how many never know!Embezzlers create their own, ongoing inventive methods to steal from you. Unfortunately, if your employee is...  Read More
Episode 17 - Embezzlement Risk & Prevention w/ David Harris
Listen to Episode 17 !In this episode, we are joined by David Harris, certified fraud investigator and CEO of Prosperident. We discuss steps dentists can take to prevent embezzlement, hiring techniques to select new employees, types of embezzlers, what to look for if a dentist suspects they are...  Read More
Categories: Embezzlement, #Dentistry
Dental Embezzlement: Fraud in Dental Practices
Oberman Law Firm – David Harris and Dental EmbezzlementDENTAL SERIES:David Harris, Chief Executive Officer of Prosperident, isa guest as part of our on-going podcast series featuring the leaders in the dental industry. Prosperident is the world’s largest dental embezzlement...  Read More
268 Predict Embezzlement w/ David Harris & Manuel Barroso : Dentistry Uncensored with Howard Farran
Stream Audio here: AUDIO - HSP #268 - David Harris Watch Video here: VIDEO - HSP #268 - David Harris Embezzlement exert David Harris and software entrepreneur Manuel Barroso have...  Read More
Are You Getting Embezzled? with David Harris : Howard Speaks Podcast #143
Stream Audio here: AUDIO - HSP #143 - David Harris Watch Video here: VIDEO - HSP #143 - David Harris Listen in to learn some of the amazing, shocking statistics behind embezzlement....  Read More
Episode 3: How To Avoid Embezzlement In Your Dental Practice with David Harris - Start Your Dental Practice
Episode 3: How To Avoid Loosing $109,000 In Your D Content originally appeared at:http://dentistmetrics.com/avoid-embezzlement-in-your-dental-practice/  Read More
Signs of Embezzlement
Tell tale signs of embezzlement:1. There is an employee who is always first in and last to leave. 2. There is an employee that gets upset when asked questions about their duties handling accounts/money or gets upset or angry at the idea of a consultant, other professional or spouse coming into the...  Read More
Categories: Embezzlement
Consultant Tip: Face Embezzlement Head On
Face Embezzlement Head On — by Sandy Pardue, Classic Practice Resources Embezzlement is a sad reality and a crime of opportunity. If you are a practice owner, you need to know how to protect your practice. Don’t...  Read More

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