by Bruce Truitt, BA, MPA, MA, MA Who cares? You do. Trust me, as the following history and “so whats” for all dental professionals, claims administrators, and auditors clearly reveal. On June 22, the Texas Supreme Court ruled that the Texas Medicaid and Healthcare Partnership (TMHP) and, more notably, its owner – the Xerox Corporation […]
Fraud Prevention in Non-Profits
I was honored when my good friend and colleague, Lee Ann Crockett, asked me to write the foreword for her book “Preventing Fraud in Churches.” As a former CPA for Fortune 100 companies, Lee Ann had a good foundation for beginning her 2nd career working with churches and other non-profits. What she learned about the […]
Embezzlement is a Growing Epidemic
Fraud and embezzlement has become one of the fastest growing “careers” in our country for at least the last 20 years. National attention was brought to this growing epidemic on Monday, January 15, 2018 when USA Today featured on the front page an excerpt of a Detroit Free Press article entitled: “Embezzlement Plagues Union Offices […]
Mandatory I-9 Form for All New Hires
There is a new Employment Eligibility Verification or I-9 Form for use by all US employers for anyone hired September 18, 2017 or later. It must be completed within 3 days (72 hours) of the start of employment date and maintained for the longer of 3 years or 1 year after termination. You can find […]
Don’t Get Embezzled – Podcast with Howard Farran
Howard Farran runs a popular podcast series called “Dentistry Uncensored.” I had the honor and privilege of being a guest on his program to share my knowledge and viewpoint on dental embezzlement, fraud, waste and abuse. Topics include: New and innovative embezzlement schemes. Portrait of a weasel – what does a dental embezzler look like? […]
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