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Logo
  • Home
  • What We Do
    • Professional Services for Dentists
    • Litigation Support for Dental Attorneys
    • Digital Forensics
    • Dentrix Audit Trail • Expert Review
    • Professional Fees
  • Client Support
    • Send Files to Hiltz & Associates
    • Hiltz & Associates • Remote Access
    • Make a Payment on Account
    • Schedule Client Consultation
  • About Us
    • About Hiltz & Associates
    • Frequently Asked Questions
    • About William Hiltz
  • Blog
    • Dental FraudBusters
    • Are you ready for a lawsuit?
  • Contact Us
    • Contact Us
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Menu Logo
  • Home
  • What We Do
    • Professional Services for Dentists
    • Litigation Support for Dental Attorneys
    • Digital Forensics
    • Dentrix Audit Trail • Expert Review
    • Professional Fees
  • Client Support
    • Send Files to Hiltz & Associates
    • Hiltz & Associates • Remote Access
    • Make a Payment on Account
    • Schedule Client Consultation
  • About Us
    • About Hiltz & Associates
    • Frequently Asked Questions
    • About William Hiltz
  • Blog
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Orthodontist’s office manager get 5 years for embezzling $421,000

JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such
  • Embezzlement
  • Forgery

Woman sent to federal prison for embezzling $350K from pediatrics clinic.

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for
  • Forgery
  • Embezzlement
  • Fraud

Tip #12 • “My CPA will find fraud or embezzlement at Year End”

An alarming number of dentists have confidence that their “year-end” statement preparation will detect employee fraud.
  • #TIPS

Man allegedly altered, cashed checks he stole from kids dentist office

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters
  • No Category
  • Forgery
  • Other Crimes

Laughing gas thief targets dental office in South San Francisco

2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San
  • Other Crimes

Former employee accused of stealing $85K from Pembroke Pines dental office

A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over
  • Embezzlement

Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge
  • Embezzlement
  • Fraud

Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling
  • Fraud
  • Embezzlement

Former Columbia Dental Employee Accused of Dental Office Embezzlement

2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud
  • Embezzlement
  • Forgery
  • Fraud

How to Calculate an Advisor’s Trustworthiness

We want trusted advisors to help us with our most pressing problems. There are many types
  • #TIPS
  • Articles
  • Musings

#11 • How to stay sane when your dental office computers are down.

This is #11 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,
  • #TIPS

Dental office manager charged in $13K theft

This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags
  • Embezzlement
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