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Our Blog Has Moved!

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  • Dental FraudBuster
The Hiltz & Associates fraud blog has moved …and has a new name! Dental FraudBusters In...
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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....
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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...
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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...
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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...
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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...
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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...
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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...
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Aug 24
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A Fraud Examiner’s Job

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