Hiltz & Associates Blog

Fraud, Embezzlement and Risk in the Dental Office


as of Nov-28-2019

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Steals from Ortho Office – spends money on Facebook Game

December 2013 A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and used a significant degree of planning in her thefts, a police prosecutor said yesterday. Sgt Garry Rowe told magistrate Tony Murray in Albury Local Court that general deterrence for such offences was the […]

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Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She said she did it to win over her father’s “love”. Tina Maree Bartlem, 35, transferred money from Robina Town Dental into her own account at least 250 times over three years […]

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Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental surgery reported the missing funds to police after being notified of owed taxes by the Australian Tax Office. The man, who oversaw the dental practice’s daily financial transactions, was last week […]

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Caught out: Employee admits stealing $320k from Corrimal dental surgery

Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own private accounts. A Balgownie woman has confessed to stealing almost $320,000 from the dental surgery where she worked for nearly a decade. Daniette Paulissen, 34, was ordered to front court in May […]

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