Embezzlement in Dental Support Organizations (DSOs)

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Episode length: 40m  |  Published: 2021-06-30


This episode is a special presentation from the DSO Secrets Podcast. Ken Kaufman of Community Dental Partners interviews Prosperident's David Harris, Wendy Askins, and Amber Weber on how embezzlement happens inside Dental Support Organizations — and what makes it different from theft in a solo practice.

Topics covered include:

  • How embezzlement dynamics change in a multi-location DSO environment
  • Why DSOs are attractive targets for experienced financial criminals
  • The internal control failures most commonly exploited in group practices
  • How embezzlers adapt their methods when oversight is distributed or remote
  • The role of location managers and how their position creates vulnerability
  • Technology and reporting systems that help DSOs detect theft early
  • Recommended audit and oversight structures for DSOs of different sizes
  • Real examples from Prosperident's DSO investigations

This episode originally aired on the DSO Secrets Podcast. Join the DSO Secrets community on Facebook at www.facebook.com/groups/DSOSecrets.

To learn more about Prosperident's work with DSOs and solo practices, visit www.prosperident.com or schedule a consultation at www.prosperident.com/meetwithdavid.

Episode Timestamps

  • 0:00 - Introduction / Show open
  • 0:00 - How embezzlement dynamics change in a multi-location DSO environment
  • 8:00 - Why DSOs are attractive targets for experienced financial criminals
  • 11:03 - The internal control failures most commonly exploited in group practices
  • 16:00 - How embezzlers adapt their methods when oversight is distributed or remote
  • 20:04 - The role of location managers and how their position creates vulnerability
  • 24:00 - Technology and reporting systems that help DSOs detect theft early
  • 32:00 - Recommended audit and oversight structures for DSOs of different sizes
  • 32:00 - Real examples from Prosperident's DSO investigations
  • 38:06 - Closing / How to contact Prosperident
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