Archive for the ‘Fraud Tips’ Category
January 15th, 2010
Employee Theft & Embezzlement Survey Report
The Idaho Medcial Group Management Association enlisted Denise’s expertise in designing a survey about embezzlement schemes perpetrated in Idaho medical practices. Idaho MGMA members were fascinated by the findings and tips for prevention.
November 1st, 2009
Employee Theft Rises During Economic Downturn
In an article for the Healthcare Compliance Association Journal, Denise brings the current economic situation to bear for a dip in employee morale, and a rise in financial pressures and workplace embezzlement. Includes simple management tips and low-cost solutions to ease the risk.