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Employee Embezzlement - Reducing the Risk
                        Tips for Reducing the Risk of Embezzlement                                    The practice owner should always:                                    1. Be involved with the front office            2. Never use or have a signature stamp in the office            3. Review lab...  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
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
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
Some of what we do.
A little bit about some of the things we do.   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

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