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Dental Practice Fraud: Beyond the Red Flags

from Dentistry iQ

The association of Certified Fraud Examiners has just released its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse. The report is published biennially and represents a compilation of the results of cases investigated by member Certified Fraud Examiners over the prior two years. The 2018 Report includes 2,690 cases from 125 countries in 23 industry categories. This unique publication looks at the costs of fraud, the types of occupational fraud committed, and the detection methods employed — just to name a few of the report components. It also provides a great deal of information about those committing the frauds. more

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