Which of these fraud (embezzlement) scenarios is worse? If you were forced to choose… These are two of the various “financial misconduct” schemes that Articles #TIPS
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
#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
#13 • How to Positively Identify Patients It could happen to your office: a new patient uses someone else’s identification to falsely obtain No Category #TIPS Articles
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
#10 • Understanding Dental Embezzlement Red-Flags This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, Articles #TIPS Detection
#9 • How employees steal from a dental practice. This blog post has been moved! Click the link below to read the updated version: ▶▶ #TIPS Articles
#6 • Examining your dental practice’s monthly bank statement #6 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and #TIPS Articles Prevention
#5 • Safekeeping Insurance Check Payments #5 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and Articles #TIPS Embezzlement Prevention
#4 • Some common “I’m being embezzled” mistakes that dentists make. #4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and #TIPS Articles Musings
#3 • Disable unneeded LogMeIn, Teamviewer, GoToMyPC, RDP accounts. #3 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and Articles #TIPS Prevention
#2 • Increasing your practice’s business liability insurance #2 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and Articles #TIPS