Rhode Island's Kimberly Sousa arrested for embezzling from dentist
Home > Hall of Shame > Rhode Island's Kimberly Sousa arrested for embezzling from dentistAs a result of the work of Prosperident's Amber Weber-Gonzales, Kimberly Sousa of Rhode Island (RI) was arrested this week and charged with multiple counts of embezzlement. She was released on bail and will be tried for the crime later this year.
Amber's investigation reached back into the previous ownership of the practice and was the largest embezzlement she uncovered in her distinguished career at Prosperident. Interestingly, the case started as an engagement to help the practice owner implement controls (our Owner Proactive Strategies product). In the course of that work, Amber discovered some concerning embezzlement patterns and recommended to our client that an investigation be performed.
Cases Like This Are Far More Common Than Most Dentists Realize.
Most dental embezzlement goes undetected for years—and the average loss is in the tens of thousands of dollars. Prosperident's First Look Financial Review can tell you right now whether your practice has a problem.