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Employee Embezzlement and Fraud Protection, Detection and Prosecution!
Boston, MA •Friday, March 25, 2016 • 9 a.m. - 3:30 p.m.
Attacking the dental
practice/owner with a variety of different “Scams and Schemes,” white-collar
criminals are stealing each and every day! On average, 6 out of 10 healthcare
offices are or will be victims of fraud and embezzlement!This seminar gives the attendee take-home, proven internal controls to safeguard their assets. This seminar is designed so attendees can empower themselves with enough knowledge to reduce their risk of becoming a victim. It also provides attendees the needed tools to recognize fraud and embezzlement and provides a step-by-step action plan for prevention and prosecution.
As part of this course, attendees will:
Learn from actual “Embezzlement Cases!”
- Examine how actual cases of computer fraud can transpire.
- Discover the reports that are needed to review to reduce financial misappropriation.
- Become familiar with the necessity of your Daily Audit Trail.
- What are the essential internal controls?
- Learn how to implement the internal controls.
- Be proactive in hiring techniques with the understanding of the embezzler’s rationale and logic.
- Study actual crimes that substantiate the classic profile.
- You are the victim, now what do you do?
- How do you prosecute and recover lost revenue?
- How do you interact with the local law enforcement agencies to bring justice to your practice?
Location/Venue
Tufts University School of Dental Medicine
One Kneeland Street
Boston, MA 02111
One Kneeland Street
Boston, MA 02111
Lodging Information
The hotels listed below are within walking distance of the Tufts University School of Dental Medicine and offer a Tufts rate to program participants. Because rates vary depending on availability, please book your room early.
Courtyard by Marriott
Boston Tremont
275 Tremont Street
Boston, MA 02116
Reservations: 800.321.2211
Phone: 617.426.1400
Fax: 617.482.6730
www.CourtyardBostonTremont.com
The DoubleTree Hotel
821 Washington Street
Boston, MA 02111
Phone: 617.956.7900
Fax: 617.956.7901
www.hiltonfamilyboston.com/downtown
The W Hotel Boston
100 Stuart Street
Boston, MA 02116
Phone: 617.261.8700
Fax: 617.310.6730
www.WHotels.com/boston
Courtyard by Marriott
Boston Tremont
275 Tremont Street
Boston, MA 02116
Reservations: 800.321.2211
Phone: 617.426.1400
Fax: 617.482.6730
www.CourtyardBostonTremont.com
The DoubleTree Hotel
821 Washington Street
Boston, MA 02111
Phone: 617.956.7900
Fax: 617.956.7901
www.hiltonfamilyboston.com/downtown
The W Hotel Boston
100 Stuart Street
Boston, MA 02116
Phone: 617.261.8700
Fax: 617.310.6730
www.WHotels.com/boston
Speaker Information
DONALD P. LEWIS JR., D.D.S., C.F.E. Diplomate, American Board of Oral and Maxillofacial Surgery; Earned the designation of “Certified Fraud Examiner” from the Board of Regents of the Association of Certified Fraud Examiners; Co-founder of Practice SafeGuard, a software product in the healthcare profession dedicated to the detection of errors, negligence, and fraud; Private Practice, Cleveland, OH
Credit Information
Tufts University School of Dental Medicine designates this activity for 5.5 continuing education credits.
Tufts University School of Dental Medicine is an ADA CERP Recognized Provider. Approval Date12/15-11/19. ADA CERP is a service of the American Dental Association to assist dental professionals in identifying quality providers of continuing dental education. ADA CERP does not approve or endorse individual courses or instructors, nor does it imply acceptance of credit house by boards of dentistry. Concerns or complaints about a CE provider may be directed to the provider or to ADA CERP at ADA.org/goto/cerp.
Tufts University School of Dental Medicine is an ADA CERP Recognized Provider. Approval Date12/15-11/19. ADA CERP is a service of the American Dental Association to assist dental professionals in identifying quality providers of continuing dental education. ADA CERP does not approve or endorse individual courses or instructors, nor does it imply acceptance of credit house by boards of dentistry. Concerns or complaints about a CE provider may be directed to the provider or to ADA CERP at ADA.org/goto/cerp.
Cancellation Policy
The Division of Continuing Education reserves the right to end registration when enrollment limit is reached and to cancel, modify, or alter content or faculty for any course if circumstances indicate the need for such a change. If the school finds it necessary to cancel a course, a full refund will be granted. All attempts to contact registrants will be made as soon as possible in the event of a course cancellation. The school will not be held responsible for any losses due to travel arrangements made by the registrant.
In the event of inclement weather (such as a snow emergency) or other extenuating circumstances, the Division of Continuing Education may be forced to cancel a course. If a course has been cancelled, we will contact participants by the phone number and/or email address provided. You may call or email our office on the day of the course if you are uncertain of a course’s status.
Refunds
Full tuition refund or credit will be given for cancellations received at least two weeks prior to course date. Refunds or tuition credit will not be issued for:
In the event of inclement weather (such as a snow emergency) or other extenuating circumstances, the Division of Continuing Education may be forced to cancel a course. If a course has been cancelled, we will contact participants by the phone number and/or email address provided. You may call or email our office on the day of the course if you are uncertain of a course’s status.
Refunds
Full tuition refund or credit will be given for cancellations received at least two weeks prior to course date. Refunds or tuition credit will not be issued for:
- Cancellations with less than 48-hours notice
- Participant no-shows