Employee Embezzlement and Fraud!
Protection, Detection and Prosecution

Donald P. Lewis Jr, DDS, CFE

Friday, May 3, 2019
8:00 - 11:30 a.m.
Postle Hall

CE Credits: 3.5 (OSDB Category C; non-clinical dental practice related)
Course Format: Lecture

Attacking the dental practice/owner with a variety of different “Scams and Schemes”, white-collar criminals are stealing each and every day! On the average, 6 out of 10 healthcare offices are or will be victims of fraud and embezzlement!

This seminar gives the attendee take-home, proven internal controls to safeguard their assets. This seminar is designed so attendees can empower themselves with enough knowledge to reduce the risk of becoming a victim. It also provides attendees the needed tools to recognize fraud and embezzlement and provides a step-by-step action plan for prevention and prosecution.

Learn from actual “Embezzled Cases”!

  • Examine how actual case of computer fraud can transpire!
  • Discover the reports that are needed to review to reduce financial misappropriation!
  • Become familiar with the necessity of your Daily Audit Trail!

Establish a system of Proven Internal Controls to protect your revenues!

  • What are the essential internal controls?
  • Learn how to implement the internal controls!

Identify the Dishonest Employee~ Learn the classic identifying traits of a dishonest employee!

  • Be proactive in hiring techniques with understanding of the embezzler’s rational and logic!
  • Study actual crimes that substantiate the classic profile!

What is involved in the discovery and investigation of fraud and embezzlement?

  • You are victim, now what do you do?
  • How do you prosecute and recover lost revenue?
  • How do you interact with the local law enforcement agencies to bring justice to your practice?


Dentist Fee: $179 (Fee Details)
(Registering dentists can bring an office manager or business associate for a fee of $159)

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