Sandy’s Dental Publications
Busting Embezzlement: Part 2 - A False Sense of Security Among Dentists
This dentist had no idea that a team member was embezzling from her, even though the signs were there. These embezzlement experts say that in many cases when embezzlers are exposed, their fellow employees report their odd behavior to the boss.
Busting Embezzlement: Part 1 - The Problem
The primary purpose of this series of articles from Sandy Baird, David Harris, and Jean Patterson is to improve the ability of dental practice owners to identify possible embezzlement through the use of financial indicators.
A $998 Ounce of Prevention
Dental employee fraud prevention isn't free—but it's a whole lot cheaper than what happens after you hire an embezzler. Here are six vital steps that will add up to your ounce of prevention.
How do you Stop an Embezzler? DON’T HIRE ONE!
Sandy Baird provides excellent practical advice about how to avoid hiring mistakes that can lead to embezzlement and drawn-out legal battles.
True Dental Fraud: The Lake House
After reconnecting with a long-lost friend, a series of bizarre events leads a dentist to a chilling discovery. Read the true story by Sandy Baird in this month's installment of the Fraud Blotter.
How Embezzlement Hid Behind An Employee Manual
In this month's Fraud Blotter, Sandy Baird shares how her client lost more than $800,000 to a long-time employee. It's a case of misplaced trust, outdated practice management software, and dental practice embezzlement.