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