Employee Embezzlement and Fraud in the Dental Office

Employee Embezzlement and Fraud in the Dental OfficeTitle: Employee Embezzlement and Fraud in the Dental Office
ISBN:  0-9673901-4-1
Author: Donald P. Lewis, Jr., DDS, CFE

Scams, Schemes and Broken Dreams
Incidents of fraud and embezzlement are on the rise in the United States and dental offices are a particular target.  This book gives inside information on preventing fraud and embezzlement from occurring in your office.  In order to equip you with strong preventative measures, Dr. Lewis shares all he has learned – from the criminal investigation and interrogation, to prosecution and restitution – in this comprehensive guide.

Book Contents

Discover if your practice is a target for theft:
  • Recognize the profile of an embezzler
  • Enact policies and procedures to protect yourself and avoid hiring embezzlers
  • Conduct background checks and testing of potential employees
  • Establish internal controls to prevent theft
  • Identify some of the common scams and schemes used by embezzlers in dentistry
  • and finally, investigate, prosecute, and recover loss

A must-have for every dental office, this book should save your practice thousands of dollars!

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