Dental FraudBusters by Hiltz & Associates

Self-Assessment Fine Print

  • FREE, CONFIDENTIAL, and ANONYMOUS
    • Our system is designed to ensure anonymity.
  • The assessment is comprised of 3 groups: 
    • Financial Red Flags
    • Software Red Flags and
    • Employee (Behavioral) Red Flags**
  • Your scores will be explained immediately after you finish the assessment***

** Below are the top 10 behavioral Red Flags according to the Association of Certified Fraud Examiners:

  1. Living beyond their means – 39%
  2. Financial difficulties – 34%
  3. Control issues, unwillingness to share duties – 19%
  4. Unusually close association with vendor – 15%
  5. Wheeler dealer attitude – 20%
  6. Divorce / family problems 17%
  7. Irritability, suspiciousness, defensiveness – 14%
  8. Addiction problems – 13%
  9. Refusal to take vacations – 7%

*** Each Red Flag is assigned a score based on fraud research and personal experience.  Some Red Flags are weighted more heavily than others.

Learn More about Red Flags