Dentaltown April 2018 - 84

of illicit financial transactions and confronting the suspect.
They also know how to preserve and catalog the evidence and,
if needed, explain the transactional theft to your insurance
company, attorney or law enforcement authorities.
An experienced CFE can help you formulate and properly
execute a fraud response plan that will be crucial in obtaining
restitution and protecting yourself from possible future litigation.
One client consulted her CPA and the computer software
company before finally consulting a CFE. After a $12,000
investment, the CPA's response was, "We know money is
missing, but we don't know how." I was able to identify specific
theft transactions and methodologies within two days because
of experience in dental accounting, specialized audit training
and the ability to think like a thief.

Finally: Don't panic.
Embezzlement is frightening, and can
catapult you into immeasurable consequences
that are out of your control.
When you're blinded by rage and emotion, it's natural
to want to react rashly by confronting or firing the suspect
immediately. But if your suspicions of embezzlement are not well
founded-and occasionally this does happen!-you may have
destroyed working relationships, possibly exposed yourself to
litigation and compromised your public professional reputation.
As difficult as it may be, remain calm and act rational.
Surround yourself with a team of experienced experts who can
create a step-by-step fraud response plan that is personalized
for your specific situation and who can knowledgeably walk
beside you during its implementation.
Remember, there are others who have traveled the same
path and emerged successful on the other side. ■

dentaltown.com \\ APRIL 2018

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Table of Contents for the Digital Edition of Dentaltown April 2018

Dentaltown April 2018 - Intro
Dentaltown April 2018 - Cover1
Dentaltown April 2018 - Cover2
Dentaltown April 2018 - 1
Dentaltown April 2018 - 2
Dentaltown April 2018 - 3
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Dentaltown April 2018 - Cover3
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