
Veronica Rivas, the office manager of a dental practice in Palo Alto, California (CA), was sentenced to 45 days in county jail after forging her employer’s name on insurance claims for her own family’s dental treatment. The case illustrates how employees with billing authority can misuse it to obtain personal financial benefits at the practice’s expense, rather than simply diverting cash.
Whether you're the victim of an employee's billing fraud or your practice is under scrutiny, Prosperident's forensic accountants can untangle complex insurance schemes and build the documentation needed for legal proceedings.