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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

FBI crime statistics show more women were arrested for embezzlement than men

Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on
  • Articles
  • Embezzlement
  • Forgery
  • Fraud

Ex-employee hacks dentist’s FB and posts that office is closed due to drug problem

When an employee is fired or quits, do not let this happen to you.  Follow the steps
  • Embezzlement
  • Other Crimes

Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office

One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH —
  • Fraud
  • Drugs

47 year old female dentist sentenced to 30 months in jail for healthcare fraud

“I wanted to bring this story of dentist fraud to your attention because of the similarities
  • Fraud
  • Other Crimes

Grand theft suspect targeted dental patients, sheriff says

Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,
  • Fraud

Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing

Paige Bisher became so close to her employers, she added the woman to her will! May
  • Embezzlement
  • Fraud

Dental embezzlement confessions are never what they seem

3X to 5X No, I am not talking about loupes. It’s something else. I have confronted
  • #TIPS
  • Embezzlement
  • Fraud

Patient Refunds – Are you doing it right?

This post has been updated! Click here to read. “I have noticed an increase in the
  • #TIPS

#16 • Fraud Prevention and your Practice Management Software

“Welcome, I hope that the tips and advice provided here are a benefit to you and
  • #TIPS
  • Articles
  • Deterrence
  • Prevention

Woman charged with stealing thousands from Fort Pierce dental patients

DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly
  • Fraud
  • Embezzlement

Office manager stole from Manhasset Dental, police say

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone
  • Forgery
  • Embezzlement
  • Fraud

Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months

“This is a story from 2009 that has all the classic hallmarks of what happens when
  • Fraud
  • Embezzlement
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