Dentistry’s Embezzlement Experts
Prosperident is the world’s oldest and largest firm investigating financial crimes committed against general dentists and dental specialists.
Our team of forensic accountants and fraud examiners specializes in the control, detection, and investigation of embezzlement.
Concerned? Have questions? Contact us to discuss your options.
Prosperident offers a specialized range of services to address your embezzlement concerns. Whether you are looking for an investigation, a system to help you fraud-proof your office, litigation support services, or a speaker for your next event, we have just what you need.
This service is designed to allow practice owners concerned about embezzlement to determine whether those concerns are justified. Our Diagnostic Examination involves a thorough and stealthy review of the transactions in your practice management software and elsewhere to confirm whether your suspicions are valid.
This form of investigation is employed when embezzlement has already been discovered. The forensic investigation involves gathering information and evidence to assist with swift and legal employee termination, recovery of stolen funds and proper entry into the justice system.
OPS® is a complete diagnostic review of a practice’s policies, procedures, and systems performed by one of our OPS® specialists. OPS® is designed to provide your office with the structure necessary to protect you against embezzlement.
Litigation Support Services
Our litigation support services include:
- Due diligence when purchasing a practice
- “Buyer’s remorse” and seller misrepresentation in purchase disputes
- Disputes between owners in a group practice
- Fact-finding, expert reports and providing expert testimony
- Family law matters involving dental practices
If you are looking for an educational speaker who will have your group talking, look no further. Our speakers deliver presentations that are educational, as well as remarkably entertaining. If you are ready to have your ears and eyes opened at your next event, our speakers will do that for you.
At Prosperident, we eliminate uncertainty for dentists with embezzlement concerns, we maximize financial recovery for victims, and we provide the support necessary to achieve peace of mind about the financial health of your practice.
Founded in 1989, by David Harris, Prosperident is the world’s oldest and largest firm investigating financial crimes committed against general dentists and dental specialists.
At Prosperident we help dentists identify and resolve embezzlement in their practices. Whether your problem is an employee or another party such as a business partner or family member, we are here to make things right for you again. Prosperident is proud to be our industry’s’ leader in researching and establishing effective, viable protection solutions to safeguard your practice from embezzlement.
70% of our investigators are Certified Fraud Examiners; 40% are licensed as private investigators.
Our functional groups include:
- General Investigations
- Orthodontic and Oral Surgery Group
- Litigation Support Group
- Special Investigations, who handle some of our ugliest situations, such as dentists embezzling from each other in group practices
We limit ourselves to working with dentists, dental specialists, and their advisors. We do not assist any other type of businesses. Ever.
We have the investigative capability to perform “stealthy”, off-site investigation work. We use state of the art technology to gather the information from your practice, without ever having to be on-site. Your staff will be completely unaware that an investigation is being conducted.
Thousand Oaks Patrol deputies were dispatched to a report of fraudulent prescription activity in Newbury Park. The investigating deputy learned that Kristina Vargas worked in a dental office and had fraudulently used a dentist’s information to obtain Carisoprodol (also known…
HAMILTON COUNTY, Ohio — A Clermont County woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery center that employed her. Madeira Police responded to the Oral Maxillofacial & Dental Implant Surgery…
While Camille Martinez Garza (born October 25, 1983) of Sunshine, FL, looks like she is having fun in this photo, she was probably having less fun when she was convicted of Grand Theft, Fraud, Organized Fraud of between $20,000 and…
Want to receive our newsletter automatically each month? Sign up HERE. Dental Embezzlement News from Prosperident Issue #90 — January 2020 Podcast David Harris was honored to be a guest on his friend Dr. Len Tau’s podcast. Check it out…
It’s something that we read over and over. A dentist in a Facebook forum states that embezzlement cannot be happening in his or her practice because they “check their daysheet every single day.” Broadly, there are two types of embezzlement. …
A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money to pay for her personal expenses, including food, rent, cellphone bills and Netflix. Nikki Lee Martinez, 40, was booked into…