The team at Prosperident is made up of over 20 investigators, IT specialists, and support staff, all with varied dental backgrounds, including former practicing dentists, CPAs, dental consultants, software trainers and dental office managers.
David HarrisChief Executive Officer
Wendy ChediacChief Operations Officer
Scott CliffordChief Fraud Examiner
Jacob HiltzChief Information Officer
Wendy AskinsSupervising Examiner
Pat LittleSenior Fraud Examiner
Luci BerardiSenior Fraud Examiner
Sonya HudsonSenior Fraud Examiner
Mindy SalzmanSenior Fraud Examiner
Tony UlbrandtSenior Fraud Examiner
Kelly PaxtonSenior Fraud Examiner
Rose CliffordFraud Examiner
Deborah LongFraud Examiner
David StarkmanFraud Examiner
Miki CliffordIntermediate Analyst
Melissa HermanIntermediate Analyst
Chloe MayerClient Relations Associate
DAVID HARRIS CFE, CPA, CMA, CFF, MBA
David founded Prosperident in 1989 and has happily become known as “Dentistry’s Embezzlement Expert.” Prior to founding the world’s oldest and largest firm investigating financial crimes committed against dentists and dental specialists, David spent several years working for a chartered federal bank where he managed commercial loan portfolios and conducted internal investigations.
Under David’s leadership, Prosperident has expanded over the past quarter-century to become a team of more than 20 specialized investigators, IT specialists and support staff who consult on hundreds of embezzlement matters annually. David’s vast investigative experience, coupled with his own youth-filled misadventures, has given him a unique insight into the mindset and actions of embezzlers. He is passionate about sharing this ever-growing wealth of knowledge with dentists and dental specialists.
David is an accomplished author and much sought after speaker on the topic of dental embezzlement and he believes that the best educational experiences are enhanced by humor. David’s entertaining and insightful presentation style has made him a favorite presenter at regional, national and international dental conferences.
David’s professional qualifications include Certified Fraud Examiner, Certified in Financial Forensics, Chartered Professional Accountant, Certified Management Accountant, Licensed Private Investigator and he is listed as an Expert Witness with Thompson Reuters.
Wendy first joined Prosperident as our Manager of Customer Service where her strong eye for detail and remarkable problem-solving skills quickly resulted inher being promoted to Vice President of Investigations, and ultimately to her current position as our Chief Operating Officer.
As COO, Wendy manages and directly oversees the flow and conduct of investigations toensure that all phases of our work arecompleted in a timely fashion and to the highest standard.
Before joining Prosperident, Wendy enjoyeda successful 18-yearcareer as a full-time manager for several large, high profile dental practices. During those years, Wendy’s reputation as a detail-oriented professional created an organic demand for her services as a practice management consultant, where she helped many dentists overcome operational issues in their offices.
Wendy is a licensed private investigator and a member of the Association of Certified Fraud Examiners.She holds a university degree in psychology and statistics.
When she is not wearing her COO’s hat, Wendy spends her time with her Police Sergeant husband and their two children.
Scott is Prosperident’s Chief Fraud Examiner and he leads our entire team of investigators. As CFE, Scott is also responsible for the ongoing development and improvement of Prosperident’s investigative programs.
Scott joined Prosperident after spending over a decade working in the dentistry field in both operations and management positions. Once Scott started working with us as an investigator, it quickly became apparent that his uncanny ability to predict how an embezzler will steal in a specific situation placed him at the very top of his field.
Scott possesses’ a unique ability to use and interpret the essential data that forms the foundation for our specialized brand of investigation. Scott has made his way up the ranks filling the positions of Investigator, Lead Investigator (Special Investigations Group), Lead Examiner and now he is our CFE, as well as an Associate Member of the Association of Certified Fraud Examiners
Scott’s combination of technical ability, knowledge of operations of dental practices, his genuine personality, and his impeccable mentoring skills have made him one of our greatest assets. Scott enjoys talking about embezzlement and investigation almost as much as he likes doing the examinations himself. Scott is also a proud member of “Dental Investigation’s First Family”, as both his wife Rose and their daughter Miki are valued team members at Prosperident.
Jake is Prosperident’s Chief Information Officer. Originally hired as Prosperident’s Network Administrator, Jake began his career with us as our team member responsible for developing the extensive hardware and software network we use to run our technology-intensive, geographically scattered company.
As CIO, Jake’s main responsibility is using technical information as a strategic resource by Prosperident, for the smooth and efficient flow of information through the company and for the integration of various technology systems. Jake has a talent for IT development and he is responsible for creating original software that allows us to maximize data, data transfer methods, and other IT functions, unparalleled by anyone else in our industry.
Jake possesses an incredibly diverse set of computer skills and that, coupled with his ability to immerse himself in the bigger picture, has made him not only a highly prized member of our team but also a leader in his specialized IT field.
Wendy is a Supervising Examiner at Prosperident, but she originally joined our team in 2012 as an Investigator, bringing with her over 25 years of experience in the dental industry. Her impressive resume includes managing and consulting with large group orthodontic practices and manufacturing companies, as well as an academic background that includes degrees in psychology and criminology and an MBA.
Wendy’s encyclopedic knowledge of orthodontic and oral surgery practices and her strong academic background make her incredibly successful in exposing complex theft modalities committed by both employees and, unfortunately, business partners. Wendy has specialized investigative capabilities which are unique to the business functions of the dental world and she possesses an uncommon perspective on these crimes, driven by her own first-hand experience to the multi-faceted devastation caused by embezzlement allowing her to personally connect with her clients.
Wendy is not only a Certified Fraud Examiner, but she is also an in-demand speaker and a member of Prosperident’s Speakers’ Bureau. She is highly engaging and possesses a gift for converting complicated, and sometimes frightening concepts into practical terms for day-to-day application in any dental practice. Wendy brings her tremendous knowledge of embezzlement to orthodontic, oral surgery and general dental audiences on an in-depth level that both educates and fascinates. She is a gifted speaker who never disappoints.
Dr. Pat Little is a graduate of Virginia Commonwealth University, School of Dentistry. After graduating, form VCU, Pat returned home to Georgia to begin his dental career in private practice and from there he went on to establish not one, but two successful practices starting each from “scratch.” Unfortunately, Pat had to discontinue practicing clinical dentistry due to disability.
Not being one to sit still, after making the decision to leave clinical practice, Pat decided to pursue his interest in practice management. Pat enrolled at Kennesaw State University and subsequently completed his education in accounting and general business with the goal of becoming a dental CPA. After working for a year with a dental CPA firm, Pat discovered he had a deep interest in the specialized area of fraud and embezzlement and so to pursue this interest, he left public accounting and joined Prosperident as a Senior Fraud Examiner. Pat has earned the Certified Fraud Examiner credential from the Association of Certified Fraud Examiners. Through Prosperident, Pat conducts embezzlement examinations on behalf of dentists and advises them on matters related to fraud and embezzlement.
Pat is a member of Prosperident’s Speakers’ Bureau and is highly entertaining and popular speaker who has a knack for converting the complicated and sometimes scary facts about dental fraud and embezzlement into “plain English” for his presentation attendees.
Prior to joining Prosperident in 2016 as a Senior Fraud Examiner, Tony spent six years as a forensic accountant working with several major CPA and dental consulting firms. Tony’s experience and expertise include forensic investigation, valuation work, financial analysis, litigation support, and taxation.
As the Lead member of Prosperident’s Litigation Support Services Team, Tony investigates complex matters that are in both the litigation and pre-litigation stages. Tony is Prosperident’s acknowledged “data analysis wizard” who possesses phenomenal skill in analyzing complex spreadsheets and databases.
Tony is a Certified Fraud Examiner and he holds a Master’s degree in accounting.
Kelly is one of our Senior Fraud Examiners, who in addition to her investigation work with us is well known for her research on the subject of female embezzlers. Kelly has more than 13 years of law enforcement experience and has a particular interest in the phenomenon of “pink collar crime”.
Kelly started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Kelly was recruited by US Customs for her expertise in finance and her work there focused on white-collar fraud, money laundering, and narcotics cases. Kelly also was responsible for her district’s undercover operations and the financial reporting of these operations. Kelly has testified at Grand Jury in the Western District of Washington and has been the affiant on numerous search and seizure warrants.
Prior to her law enforcement career, Kelly was a licensed stockbroker at Dean Witter and Piper Jaffray. She has also been a trader/contract negotiator at Morley Capital Management. Kelly started her finance career at the Chicago Board of Trade in 1985.
Kelly holds a Certified Fraud Examiner’s designation from the Association of Certified Fraud Examiners and is very active speaker both as a member of Prosperident’s Speakers’ Bureau and on her own. Kelly’s wealth of experience with financial crime enables her to enthrall dental audiences with her unique perspective and insights.
To learn more about Kelly check out her website at http://www.pinkcollarcrime.com/