Alabama's Susan Warmack Davis Arrested for Steal of $54k From Orthodontist
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The Homewood Police Department received a complaint from a local orthodontist regarding possible embezzlement by Susan Warmack Davis, an employee of the practice. After a month’s long investigation by Homewood Police CID the case was presented to the Jefferson County District Attorney’s White-Collar Crime Unit.
Susan Warmack Davis stole $54K
On May 8, 2015 a felony warrant was issued for Davis, W/F, age 61 of Homewood for the theft/embezzlement of $54,770.
Orthodontic Practices Are a Prime Target for This Kind of Theft.
The unique payment structures, treatment contracts, and trust placed in front-office staff make orthodontic practices especially vulnerable. Prosperident specializes in orthodontic embezzlement investigations and prevention.