Bill Hiltz, Author at Hiltz & Associates

The Hiltz & Associates fraud blog has moved …and has a new name! Dental FraudBusters In

FraudBuster! Frequency: Do every working day Each working day obtain copies of the reports described below.

Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when

Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to

July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her

Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90

I wrote this article back in 2012 and still, the same principles hold true today. Changes