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Sharon Swartz, 58, a long-time office manager for a dental practice in Hamlin, Pennsylvania, was charged by State Police with retaining more than $13,000 in insurance reimbursements that belonged to the practice. Long-tenured employees with unmonitored access to insurance receivables represent a frequently underestimated embezzlement risk that independent review can help address.
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Related reading: Is my practice immune from embezzlement?
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