2016 Annual Meeting: http://www.aaoms.org/meetings-exhibitions/annual-meeting/98th-annual-meeting/

Employee Embezzlement and Fraud: Detection, Protection, and Prosecution

Wednesday, September 21, 2016
8:00 AM-12:00 PM

Surf CD (Mandalay Bay Convention Center)

Ticketed This is a Practice Management Day Pass Session.
  • P704 Dr. Lewis.pdf (9.8 MB)
  • Speaker:

    Donald P. Lewis Jr. DDS
    Euclid, OH, USA

    CDE/CME Offered: CDE/CME

    CE Credit Hours: 4.00


    Attacking the small business owner with a variety of “scams and schemes,” white-collar criminals are stealing each and every day! On average, four out of 10 healthcare offices are or will be victims of fraud and embezzlement. This clinic gives participants take-home, proven internal control systems to safeguard their assets. It is designed so attendees can empower themselves with enough knowledge to reduce the risk of becoming a victim, while providing the needed tools to recognize fraud and embezzlement with a step-by-step action plan for prevention and prosecution.

    Learning Objectives
    1. Describe basics of computer fraud;
    2. Implement internal controls to prevent employee embezzlement; and
    3. Identify the steps necessary to prosecute and recover from employee embezzlement.