Bill Hiltz, Author at Hiltz & Associates • Page 6 of 18

It could happen to your office: a new patient uses someone else’s identification to falsely obtain

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

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

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

01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters

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

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

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

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

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

We want trusted advisors to help us with our most pressing problems. There are many types

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