Related Cases: Rhode Island's Christine Azulay indicted by grand jury | Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement
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<div style="text-align: center;"><a href="http://dentalembezzlement.com" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;"><img style="border: 0pt none;" src="http://img.ymlp.com/tpnh_prosperidentcoverphoto_2.jpg" height="209" width="565"></a></div></td>
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<table cellpadding="0" cellspacing="0" width="100%" style="margin-top: 5px; margin-bottom: 5px;"><tr><td align="left" style="padding:0px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;"><div><span style="font-family: arial,helvetica,sans-serif;">I</span><span style="font-family: arial,helvetica,sans-serif;">ssue #48 -- August 2016<br></span></div></td></tr></table><table cellpadding="4" cellspacing="0" width="100%" style="margin-top: 10px; margin-bottom: 0pt;">
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#00007d;"><div>Happy Anniversary, Prosperident!</div></td>
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</table><table cellpadding="0" cellspacing="0" width="100%" style="margin-top: 5px; margin-bottom: 5px;"><tr><td align="left" style="padding:0px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;"><div>We celebrate two anniversaries this month. Prosperident was founded in August, 1989, so this month we have been in business for 27 years. </div>
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<div>Also, this is the fourth anniversary of our newsletter. Issue #1 went to about 2,000 people; the current issue will reach over 100,000 readers.</div>
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<div style="text-align: center;"><img style="border: 0pt none;" src="http://img.ymlp.com/tpnh_27th1.jpg" height="125" width="125"></div></td></tr></table></td>
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<td align="left" style="padding:8px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;"><div style="text-align: left;"><span style="color: #00007d;"><span style="font-size: 12pt;"><strong>In This Issue:</strong></span></span></div>
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<li><span style="font-size: 10pt;">Tell Us Your Embezzlement Story</span></li>
<li><span style="font-size: 10pt;">The "Hall of Shame"<br></span></li>
<span style="font-size: 10pt;"> </span>
<li><span style="font-size: 10pt;">Upcoming Speaking Dates</span></li>
<li><span style="font-size: 10pt;">A note form our CEO</span></li>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Aug 4</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Alabama AGD, Destin FL</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Sep 9</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Seattle Study Club, Houston TX</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Sep 21</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Canadian Dental Protective Association, Toronto ON</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Sep 30</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Calgary Specialists Study Club, Calgary AB</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Oct 13</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Sunset Study Club, Portland OR</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Oct 15</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Pacific Coast Society of Orthodontists, Palm Springs CA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Oct 21</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Argyle Group, Ottawa ON<br></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Oct 22</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Alberta Society of Dental Specialists, Edmonton, AB</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Oct 28</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Spectrum Day, Toronto ON</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Nov 4</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">PEAK Education, Novi MI</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Nov 10</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Carestream Global Oral Health Summit, Las Vegas NV</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Nov 16</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Harbor Dental Society, Lakeside CA<br></td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Jan 18</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">St Helens Shadow Study Club, Vancouver WA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Jan 26</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">topsOrtho topsFest, Newport Beach CA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">26 Jan</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Manitoba Dental Association, Winnipeg MB</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Feb 3</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Newport Harbor Academy of Dentistry, Newport Beach CA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Feb 23</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Ortho2 UGM Anaheim CA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Feb 24</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Chicago Midwinter Meeting, Chicago IL</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Mar 9</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Greater Philadelphia Valley Forge Dental Society, Philadelphia PA</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Mar 10</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">Pacific Dental Conference, Vancouver BC</td>
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<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">April 7</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;">UCSF Alumni, San Francisco CA</td>
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<div>Our most-requested presentation is called "How To Steal From A Dentist". </div>
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<div>To book us for your meeting or study club, click <a href="http://prosperident.com/speaker.htm" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">here</a> or call us at <a href="tel:888-398-2327" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">888-398-2327</a>.</div></td>
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#00007d;"><div>Prosperident Hall of Shame</div></td>
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</table><table cellpadding="0" cellspacing="0" width="100%" style="margin-top: 10px; margin-bottom: 10px; border-bottom: 1px solid #000000;"><tr><td style="padding:0px;font-weight:normal;font-size:1px;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#ffffff;"> </td></tr></table><table cellpadding="8" cellspacing="0" width="100%" style="margin-top: 0pt; margin-bottom: 5px;">
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<td align="left" style="padding:8px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#eff8f8;"><hr style="width: 5px;" width="5">
<div>We have recently updated our<a href="http://prosperident.com/news/category/hall-of-shame/" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;"> Hall of Shame</a> so that it profiles over 150 embezzlers. Are you curious whether one of them is working for you?</div></td>
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<div><span style="font-size: 18pt;"><span style="font-size: 12pt;">Did you miss a previous newsletter? We archive them <a href="http://ymlp.com/archive_gjbmweegjgu.php" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">here</a>.</span></span></div></td></tr></table></td>
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#00007d;"><div>Dentists -- Tell Us Your Embezzlement Story</div></td>
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align="left" style="padding:8px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#eff8f8;"><div style="text-align: center;"><img style="border: 0pt none;" src="http://img.ymlp.com/tpnh_jail--1.png" height="170" width="186"></div>
<div>Have you been embezzled? Tell us your story <a href="https://www.prosperident.com/2016/07/22/tell-us-embezzlement-story" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">here</a>, and receive a $500 discount on our FraudGUARD preventative product.</div>
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<div>You can learn more about FraudGUARD <a href="https://www.prosperident.com/fraudguard/" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">here</a>.</div></td>
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#00007d;"><div>See Us In The Movies</div></td>
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<td align="left" style="padding:8px;font-weight:normal;font-size:10pt;color:#000000;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#eff8f8;"><hr style="width: 5px;" width="5">
<div>Our CEO is normally pretty camera-shy. If I didn't think it would get me fired, I'd say that he has a great face for radio :-).</div>
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<div>Until recently, he has NEVER allowed himself to be recorded while speaking. So here is your chance, <span style="text-decoration: underline;">for the first time ever</span>, to see a clip of David presenting -- <a href="https://www.prosperident.com/team-member/david-harris/" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">www.prosperident.com/team-member/david-harris/</a></div></td>
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<td align="left" style="padding:4px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana,geneva,arial,helvetica,sans-serif;background-color:#00007d;"><div style="text-align: left;">A Note From Our CEO</div></td>
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<div>Wishful thinking is something I encounter on a daily basis. </div>
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<div>Having your practice be embezzled is definitely an unpleasant experience, and it is understandable that dentists will either unrealistically wish that the problem will self-correct, or will cling to the belief that there is a "magic pill" that will somehow provide safety from the scourge of embezzlement.</div>
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<div>I hear many justifications for dentists believing that they are embezzlement-proof. A common postulation is that paying your employees well protects you. This assumes that financial need is the catalyst for embezzlement (often it isn't) and that the extra dollar or two per hour you pay above the going rate will somehow scratch that itch (it won't -- the typical embezzler steals between 2-4% of monthly collections).</div>
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<div>Another popular, but misguided, belief is that refusing to take assigned insurance benefits deters embezzlement. I have explained to many doctors that this is simply an internal policy, of which the insurance companies are unaware (and therefore would pay an "assignment" claim originating from that office if received). Also, it is no harder to steal payments from patients than insurance payments.</div>
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<div>I had a dentist ask me yesterday if having his spouse sharing front desk duties would stop embezzlement. I mentioned that there are lots of ways for a front-desk person to steal without the involvement or notice of co-workers, and also that the loyalty of a spouse isn't always absolute, as many marriages end in divorce. I don't think I made his day.</div>
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<div>So what does work? First, most dentists can do a much better job of screening job applicants (check out<a href="https://www.prosperident.com/2016/02/04/how-not-to-hire-the-wrong-people-in-your-practice/" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;"> this article</a>). Second, many dentists have had success in adjusting how their offices function to eliminate embezzlement "hotspots" and to force would-be embezzlers to steal in ways that are more likely to be caught. Our <a href="https://www.prosperident.com/fraudguard/" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">FraudGUARD</a> product can help you do this. </div>
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<div>And finally, our <a href="https://gum.co/ERAQ1" style="font-weight: normal; font-size: 12pt; font-family: verdana,geneva,arial,helvetica,sans-serif; text-decoration: underline;">Embezzlement Risk Assessment Questionnaire</a> is an excellent tool for monitoring the behavior of your employees. For the month of August, the questionnaire is available for half the regular price.</div>
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<div>Enjoy the rest of your summer! </div>
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<div><img src="http://img.ymlp.com/tpnh_davidsignature--1.png" style="border: 0pt none;" height="70" width="177"></div>
<div>David Harris CPA, CMA, MBA, CFE, CFF</div>
<div>Chief Executive Officer</div></td>
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<div><b><span style="font-size: 12pt;">Probability that you will regret deleting this newsletter if that happens <span style="color: #0000ff;">-100%</span></span></b></div></td></tr></table></td>
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<td align="left" style="padding:0px;font-weight:normal;font-size:12pt;color:#ffffff;font-family:arial,helvetica,sans-serif;background-color:#00007d;"><div style="text-align: center;">Prosperident -- the world's largest dental embezzlement investigation firm</div>
<div style="text-align: center;"><a href="tel:888-398-2327" style="font-weight:normal;font-size:18pt;font-family:arial,helvetica,sans-serif;text-decoration:underline;color:#ffff00;">888-398-2327</a></div>
<div style="text-align: center;">Visit our website -- <span style="font-size: 18pt;"><a href="http://www.dentalembezzlement.com" style="font-weight:normal;font-size:18pt;font-family:arial,helvetica,sans-serif;text-decoration:underline;color:#ffff00;">www.dentalembezzlement.com</a></span></div></td>
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The Prosperident Pulse is our free monthly newsletter for dental professionals, providing practical insights on dental embezzlement prevention, detection, and practice protection. Browse our archive below, and join our mailing list to receive future issues directly in your inbox.