Related Cases: Rhode Island's Christine Azulay indicted by grand jury | Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement

The Prosperident Pulse #55 Dec 2017

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The Prosperident Pulse #55 Dec 2017

December 28, 2017

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<td align="left" style="padding:5px;font-weight:bold;font-size:12pt;color:#ffffff;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#00007d;"><div style="text-align: center;"> Dental Embezzlement News from Prosperident</div></td>
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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 src="http://img.ymlp.com/tpnh_Prosperidentlogoaug2017--1.png" style="border: 0pt none;" width="194" height="116"></a></div></td></tr></table><table width="100%" cellspacing="0" cellpadding="0" style="margin-top: 0px; margin-bottom: 0px;">
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<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 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 src="http://img.ymlp.com/tpnh_mastheadpicture--1.png" style="border: 0pt none;" width="569" height="258"></a></div></td>
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<table width="100%" cellspacing="0" cellpadding="0" 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 #65 -- January 2018<br></span></div></td></tr></table><table width="100%" cellspacing="0" cellpadding="4" 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>Podcast!</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;"><div>The three dentists who run the Dental Realist Podcast recently did an eposide with David Harris.  A great conversation about embezzlement!</div>
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<div style="text-align: center;"><a href="https://www.mixcloud.com/dentalrealistpodcast/episode-17-embezzlement-risk-and-prevention-with-david-harris/" 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_dentalrealist--1.png" width="111" height="127"></a></div>
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<div>Check it out <a href="https://www.mixcloud.com/dentalrealistpodcast/episode-17-embezzlement-risk-and-prevention-with-david-harris/" 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 style="text-align: left;">Hail to The Chief!</div></td>
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<div style="text-align: left;">At Prosperident, Scott Clifford is known as "The Chief".  This is because he occupies the position of Chief Fraud Examiner, at the pinnacle of Prosperident's talented group of fraud examiners.  </div>
<div style="text-align: left;"> </div>
<div style="text-align: left;">As Chief Fraud Examiner, Scott is responsible for developing the industry-leading investigative programs that keep Prosperident at the top of its field.</div>
<div style="text-align: left;"> </div>
<div style="text-align: left;">He also gets to do something that gives him great personal satisfaction, put those who steal from dentists behind bars.  You can read about one of Scott's victories on the right side of this page.<a name="In Jail For Christmas" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;"></a></div>
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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>Are your meetings unexciting?</div></td>
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align="left" style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;"><div><a href="https://www.prosperident.com/prosperident-speakers-bureau/" 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_gunsdontkillbulletpointsdo6728--1.jpg" width="204" height="137"></a></div>
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<div><span style="font-size: 10pt;">"We received many positive comments and would highly recommend you to any dental component"</span></div>
<div><span style="font-size: 10pt;">
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<div><span style="font-size: 8pt;">Merriam Osmondson</span></div>
<span style="font-size: 8pt;"> </span>
<div><span style="font-size: 8pt;">Executive Director</span></div>
<span style="font-size: 8pt;"> </span>
<div><span style="font-size: 8pt;">Fresno Madera Dental Society</span></div>
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<div><span style="font-size: 10pt;">Here are some places we will be speaking soon:</span><span style="color: #00007d;"><span style="font-size: 12pt;"> <br></span></span></div>
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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 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;">Lincoln District Dental Society, Lincoln NE</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 17</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Metro West Seminars, Omaha NE</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;">Ohio State University, Columbus OH</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 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;">Patterson Dental Indianapolis IN</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 31</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Patterson Dental Cleveland OH</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 1</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Patterson Dental, Cincinnati OH</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;">Patterson Dental, Columbus OH</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 25</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Ortho 2 UGM, Savannah, GA</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 14</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Altura Periodontics, Denver CO</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 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;">Boulder Broomfield Dental Society, Boulder CO</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;">May 5</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Tumbleweed Study Club, Walland TN</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;">May 14</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">University of the West Indies, Jamaica</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;">May 25</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Jasper Dental Congress, Jasper 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;">May 6</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">American Association of Orthodontists, Washington DC</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;">Jun 2</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Orthopreneur meeting, Dallas 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;">Oct 1</td>
<td style="padding:0px;font-weight:normal;font-size:8pt;color:#000000;font-family:verdana, geneva, arial, helvetica, sans-serif;background-color:#ffffff;">Wichita District Dental Society, Wichita KS</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 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;">Southern Association of Orthodontists, New Orleans LA</td>
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<div><span style="font-size: 10pt;"><br></span></div>
<div><span style="font-size: 10pt;"> </span></div>
<div><span style="font-size: 10pt;">To book us for your meeting or study club, click <a href="https://kv258.infusionsoft.com/app/form/90fc85ebf4d668e9e734642ae4540cc4" 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>.</span></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;">Prosperident's David Harris featured in Incisal Edge Magazine</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:#ffffff;"><div style="text-align: center;"><a href="http://www.incisaledgemagazine.com/winter-2018-survivors/money-matters-a-thief-in-the-family/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;"><img style="border: 0pt none;" width="408" height="253" src="http://img.ymlp.com/tpnh_thiefinthefamily1.jpg"></a></div>
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<div><span style="font-size: 14pt;">A Thief In The Family</span></div>
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<div>David Harris was thrilled to be in the Winter 2018 edition of Incisal Edge Magazine with Benco's Kay Huff and Bill Aquilino.  Their article, <a href="http://www.incisaledgemagazine.com/winter-2018-survivors/money-matters-a-thief-in-the-family/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;"><b><span style="text-decoration: underline;">A Thief in the Family</span></b></a> is available <a href="http://www.incisaledgemagazine.com/winter-2018-survivors/money-matters-a-thief-in-the-family/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;">HERE</a>.</div>
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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>In Jail For Christmas!</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:#ffffff;"><div style="text-align: center;"><img src="http://img.ymlp.com/tpnh_elizabetharmstrong--1.jpg" style="border: 0pt none;" width="167" height="224"></div>
<div>This is Elizabeth Armstrong.  Elizabeth, from Fredericksburg VA, did <b>not</b> make it home for Christmas this year.  She was serving part of her six-year sentence for embezzlement, based on the investigation performed by one of Prosperident's "Top Guns" Scott Clifford (full story <a href="https://www.prosperident.com/one-of-our-alumnae-sentenced/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;">HERE</a>).  Way to go, Scott!</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;">Our CEO's Column</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:#ffffff;"><div style="text-align: center;"><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;"><img style="border: 0pt none;" src="http://img.ymlp.com/tpnh_IMG6130--2.jpg" width="101" height="139"></a></div>
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<div>After spending most of my life working with dentists, I think that I have pretty good insight into how you folks think.</div>
<div>Right now you are probably thinking about making some business goals for 2018, a.k.a. your 2018 New Year&rsquo;s resolutions.</div>
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<div>Dentists differ from most of the population -- studies suggest that only 40% of Americans make New Year&rsquo;s resolutions, and shockingly, less than 10% achieve them.  This discrepancy reflects the fact that setting goals are easier than following through. Why? Because you need a plan.</div>
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<div>By your nature, dentists are achievers and measurers; you could not have gotten where you are without the ability to set and achieve goals. You are planners.</div>
<div>This year, we would like to suggest an important (and possible) resolution for your practice.  Unlike the typical New Year&rsquo;s Resolution &ndash; lofty, well-intended, but with no plan to bring it to fruition, we want you to make 2018 your practice&rsquo;s most prosperous year. The plan for us to help you attain your goal is ridiculously simple: you MUST complete our newly enhanced Embezzlement Risk Assessment Questionnaire (ERAQ).  This 15-minute questionnaire is an excellent predictor of whether someone is embezzling from you.</div>
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<div>We normally wait until the quieter days of summer to offer a limited time, <b>no-cost access</b> invitation to complete our ERAQ, but as part of our commitment to having you start the New Year right, we are inviting you to complete the ERAQ, which we normally retail for $139, from now until January 31<sup>st</sup> at absolutely no cost to you. That&rsquo;s right, our most popular practice assessment tool is yours for nothing.</div>
<div>To access our questionnaire, please click <a href="https://www.prosperident.com/january-2018-embezzlement-risk-assessment-questionnaire-giveaway/" style="font-weight: normal; font-size: 12pt; font-family: verdana, geneva, arial, helvetica, sans-serif; text-decoration: underline;">HERE</a>.</div>
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<div>All of us at Prosperident wish you a Happy New Year and a very prosperous 2018!</div>
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<div><img src="http://img.ymlp.com/tpnh_davidsignature--1.png" style="border: 0pt none;" width="177" height="70"></div>
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<div><span style="font-size: 13.3333px;">David Harris</span></div>
<div><span style="font-size: 13.3333px;">CEO<br></span></div>
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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="https://www.prosperident.com/category/prosperident-newsletters/" 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:0px;font-weight:normal;font-size:12pt;color:#ffffff;font-family:arial, helvetica, sans-serif;background-color:#00007d;"><div style="text-align: center;">Prosperident -- Dentistry's Embezzlement Experts</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.