Hiltz & Associates • Insight. Diligence. Assurance

Fraud sucks, our emails don't!

Subscribe to get news, free tips & downloads.

 
Financial Dishonesty in the Dental Office
Closed group · 443 members
Join Group
A place for novices and experts to discuss financial misconduct in dental practices, where the victim is the dentist or practice. Here you can learn a...
 

Archives

#8 • My practice is “gone”! Planning for disaster.

#8 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, abuse; and help keep your practice safe. It may be a fire, flood, theft, willful destruction, or maybe an unexpected car through your front desk. If it happens, a bit of advance planning will go a long way to reduce your […]

No Comments Read More

Embezzlement Laws by State

Alabama Alabama Code Title 34. Professions and Businesses Section 34-13-7: Value up to $250. Third degree theft of property. Up to one year in jail and fine up to $2,000. Value higher than $250 up to $2,500. Second degree theft of property. Between one and 10 years imprisonment and/or fine up to $15,000. Value higher […]

| No Comments Read More

Former office manager charged with embezzling from dentist

The former office manager for a Madison dental office allegedly took more than $166,000 in cash and checks from the office over a four-year period, according to a criminal complaint filed Tuesday. Veronica I. Eicher, 56, of DeForest, was charged with two counts of theft in a business setting and three counts of forgery for […]

Read More

#7 • Enforce Usernames & Passwords

#7 in our series of #TIPS intended to keep your data secure, and help manage fraud, embezzlement, waste, and abuse in the practice. Practice Management Software Your Checklist: ensure all employees have a unique username and password. make sure User Access control is properly defined and configured in your software. check that you (the practice […]

| No Comments Read More

#6 • Examining your dental practice’s monthly bank statement

#6 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. “The Monthly Bank Statement” Depending on how your banking arrangements are set up, you may receive your “Monthly Bank Statement” in the mail, or download it using your online banking. Here are a few […]

| No Comments Read More

Local Dental Office Employee Indicted for Theft

Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was employed at Lee Crawford Dental (located on Pine Mill Rd.) for almost 10 years until November 2016 when she was confronted for allegedly embezzling finances and immediately terminated. Armstrong was in charge of […]

Read More

#5 • Safekeeping Insurance Check Payments

#5 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. Does your office receive insurance checks by mail? You are not alone. Many dentists still accept check payments from insurance companies, with payments arriving by mail. Did you know? A dishonest employee can remove […]

| No Comments Read More

#4 • Some common “I’m being embezzled” mistakes that dentists make.

#4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. “I think I am being embezzled” I have spoken with hundreds of dentists about fraud and embezzlement. Many were convinced or “pretty darn sure” that fraud was happening in their practice. Indeed, probably half […]

| No Comments Read More

Former dental clinic manager gets fed prison in second embezzlement case

Dec, 6, 18 A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her “outrageous conduct” of embezzlement and forging prescriptions and sent her away for 21 months. U.S. District Judge Cathy Bissoon also tacked on another 10 months for violating probation in a previous embezzlement case. Bowser is a […]

| No Comments Read More

Former dental embezzler “turns life around”

I was speaking with a dentist near Rocklin, CA last month and the subject of “Holly Keate” came up. The dentist asked me if I knew whether Holly returned to work as a dental office manager?  I decided to find out. Here is what the Internet dug up, and from what I can tell, Holly never […]

| No Comments Read More
Top
Menu