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Logo
  • Home
  • Services
    • Frequently Asked Questions
    • For Dentists, Specialists and Practice Owners
    • Litigation Support for Dental Attorneys
    • Digital Forensics meets Digital Dentistry
    • Dentrix Audit Trail Exam
  • Fees
    • Professional Fees
  • About Us
    • Frequently Asked Questions
    • About Hiltz & Associates
    • About William Hiltz
  • Client Support
    • Upload Documents and Files
    • Remote Access
    • Logon Private Cloud Server
    • Pay on Account
  • Resources
    • Frequently Asked Questions
    • Request Speaker Packet
    • Dental Consultants • We Have Your Back!
  • Dental FraudBusters
    • Subscribe to the FraudBuster News
    • Embezzlement Red Flag Self Assessment
    • FraudBuster Approved Tips
    • Find a Dental Embezzler
    • Report a Dental Embezzler
    • Official FaceBook Group
  • Contact Us
    • Contact Us Online
    • Book a Consultation
Menu Logo
  • Home
  • Services
    • Frequently Asked Questions
    • For Dentists, Specialists and Practice Owners
    • Litigation Support for Dental Attorneys
    • Digital Forensics meets Digital Dentistry
    • Dentrix Audit Trail Exam
  • Fees
    • Professional Fees
  • About Us
    • Frequently Asked Questions
    • About Hiltz & Associates
    • About William Hiltz
  • Client Support
    • Upload Documents and Files
    • Remote Access
    • Logon Private Cloud Server
    • Pay on Account
  • Resources
    • Frequently Asked Questions
    • Request Speaker Packet
    • Dental Consultants • We Have Your Back!
  • Dental FraudBusters
    • Subscribe to the FraudBuster News
    • Embezzlement Red Flag Self Assessment
    • FraudBuster Approved Tips
    • Find a Dental Embezzler
    • Report a Dental Embezzler
    • Official FaceBook Group
  • Contact Us
    • Contact Us Online
    • Book a Consultation

Our Blog Has Moved!

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

Dental FraudBuster 003 • What reports to ask for and keep off-site.

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

Dental FraudBuster 002 • Practice Management Software • Credit Balances

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

Dental FraudBuster 001 • Merchant Account Refunds

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

Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office

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

Dental Employee Charged With Embezzling More Than $400,000

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

UPDATE: Woman to serve 90 days for dental embezzlement

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

How to Tell if Embezzlement is Happening in Your Dental Office

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

Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA :   A suspended dental hygienist working as an office manager has
  • Drugs
  • Forgery

Police arrest dental receptionist for prescription fraud

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,
  • Fraud
  • Drugs
  • Forgery

Former Office Manager asked to sell lavish items for embezzlement restitution.

FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud
  • Fraud
  • Embezzlement

Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.

July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after
  • Fraud
  • Embezzlement
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