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- Sat Aug 15, 2009 9:22 pm
- Forum: Main Forum
- Topic: embezzlement
- Replies: 19
- Views: 26582
Re: embezzlement
Here are a few red flags which are consistent with employee perpetrated fraud. Most dental programs will capture sufficient information to allow you to query and report for these anomalies. You may have to export the data to Excel or some other software for analysis. (i) InsCo payments recorded 1 to...