Our Blog Has Moved!
The Hiltz & Associates fraud blog has moved …and has a new name! Dental FraudBusters In...
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 002 • Practice Management Software • Credit Balances
Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when...
Dental FraudBuster 001 • Merchant Account Refunds
Merchant Account “Refunds” All credit card terminals can accept payments, and many are set up to...
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...
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...
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...
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...
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