Our Blog Has Moved! Announcements Dental FraudBuster The Hiltz & Associates fraud blog has moved …and has a new name! Dental FraudBusters In...Read More Nov 28
Dental FraudBuster 003 • What reports to ask for and keep off-site. Dental FraudBuster FraudBuster! Frequency: Do every working day Each working day obtain copies of the reports described below....Read More Oct 24
Dental FraudBuster 002 • Practice Management Software • Credit Balances Dental FraudBuster Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when...Read More Sep 24
Dental FraudBuster 001 • Merchant Account Refunds Dental FraudBuster Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to...Read More Sep 24
Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office Other Crimes Drugs July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at...Read More Sep 23
Dental Employee Charged With Embezzling More Than $400,000 Embezzlement Fraud Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her...Read More Sep 3
UPDATE: Woman to serve 90 days for dental embezzlement Embezzlement Fraud Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90...Read More Aug 27
How to Tell if Embezzlement is Happening in Your Dental Office #TIPS I wrote this article back in 2012 and still, the same principles hold true today. Changes...Read More Aug 24