Embezzlement

A review of key 2018 False Claims Act recoveries and developments

February 07, 2019

A look back at notable U.S. Department of Justice settlements and policy directives to see what lies ahead for 2019.

How to stop theft in your back office

December 17, 2018

Follow these simple tips to detect-and prevent-financial fraud in your medical practice. 

The dangers of trusting your employees too much

October 19, 2018

Yes, you need to delegate some tasks to employees. But as practice owners and administrators, it’s your responsibility to oversee and double check-not blindly sign your name for a whole lot of trouble.

Healthcare Fraud 101: Getting a Subpoena

May 12, 2017

Did you get a subpoena asking for documents or asking that you appear for testimony? Here's what you need to know.

Physicians, Protect Your Assets against these Tax Scams

February 28, 2017

Physicians, make sure to avoid these 12 scams when filing your taxes this year. Six make you the victim, six make you the criminal.

Task Force Hones in on Medicare Fraud

September 22, 2016

Here are a few lessons practices can take from the recent announcement of criminal charges brought up against three physicians by a federal task force.

Four Medical Practice Embezzlement Red Flags

June 03, 2015

Keep an eye out for these four scenarios at your practice to avoid being the victim of embezzlement.

Avoid Embezzlement at Your Medical Practice

June 03, 2015

Learn from victimized practices and protect your own office from theft with these simple strategies.

How I Got Embezzled

June 03, 2015

One physician describes how her former practice closed its doors after its chief financial officer led it to financial ruin.

Managing Cash-Handling at Your Medical Practice

May 02, 2015

Making a few simple changes to your cash-handling procedures can potentially save your practice thousands of dollars.