Dental FraudBusters · Free Guide
Embezzlement & Fraud Prevention for Dental Practices
Embezzlement in a dental office rarely announces itself. It hides in deposits, adjustments, and write-offs that nobody is checking.
This free 6-page reference guide from William Hiltz turns two decades of investigating dental practice fraud into checklists you can put to work right away: the controls to set up, the reports to review, and the red flags that deserve a closer look.
What's inside
| • Core principles: owner involvement and separation of duties |
| • Banking, check, and deposit controls, including the daily three-way reconciliation |
| • Cash handling procedures and the warning signs hiding in your deposits |
| • Vendor, inventory, and office controls |
| • Hiring, screening, termination, and duty rotation |
| • The written office policies every practice should have |
| • Practice-management software reports to run, and what to watch for in them |
| • A daily review routine you can do each morning |
| • Behavioral and operational red flags, side by side in one table |
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About William Hiltz
William Hiltz is a forensic investigator, consultant, and expert witness specializing in dental practice embezzlement and fraud. He operates Dental FraudBusters, Hiltz & Associates, and Hiltz Digital Forensics.