Embezzlement Blog

Forensic Investigation

Reconcile or Reckless? You Choose!

Reconcile or Reckless? You Choose!

(Editor’s note — the concepts for this article were first presented in a webinar presented

The Importance of Month-end Reconciliations

By Wendy Askins, CFE, MBA A thorough month-end reconciliation is critical to uncover revenue anomalies,

ADA Survey Addresses How Embezzlement is Discovered

The American Dental Association’s Council on Dental Practice recently released the results of a survey

ADA says Embezzlement is Increasing

ADA says Embezzlement is Increasing

The American Dental Association’s Council on Dental Practice recently released the results of a survey

Deleted Transactions — Hidden Gems

Deleted transactions are overlooked and ignored to our detriment. One must purposely seek to find

Daily Balancing – the Right Way

David Harris Everyone knows that daily balancing is a key safeguard for your practice’s finances,

Practice Management Software can Lie

It’s something that we read over and over.  A dentist in a Facebook forum states