Fraud Risk Assessment

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Are you at risk?

Welcome! If you’re here you might be looking for ways to take your dental practice is at risk for fraud or embezzlement. No matter the results - we are glad you’re here. Your future success is determined by the steps you take today – that’s where we want to help.

Please complete the Fraud Risk Assessment below. Each section represents an important element for creating the results you are wanting.

After taking the assessment, we will contact you for the next step!

Name *

Email *

Phone

Adjustments For My Practice Are Less Than 10% Of Total Production. *

Disagree

Agree

Cash Deposits Have Stayed Consistent Or Have Risen Recently. *

Disagree

Agree

Patients Hardly Have Questions About Their Account. *

Disagree

Agree

Deposits Always Match With My Practice Management System And The Bank Deposits. *

Disagree

Agree

We Have A Petty Cash Worksheet And Track This Regularly. *

Disagree

Agree

All Of My Employees Are Rule Followers. No One Likes To Bend Or Break The Rules. *

Disagree

Agree

Employees Periodically Take Time Off And Utilize Their Vacation Time. *

Disagree

Agree

The Doctor/Owner Of The Practice Checks References For All New Employees. *

Disagree

Agree

We Have An Employee Dishonesty Insurance Policy In Place. *

Disagree

Agree

Bank And Credit Card Statements Are Balanced With The Practice Management System Deposits Every Month. *

Disagree

Agree

We have secure passwords in place for our computer and practice management system. *

Disagree

Agree

There is not a signature stamp in my office. *

Disagree

Agree

The doctor/owner of the practice checks references for all new employees. *

Disagree

Agree

We have an employee dishonesty insurance policy in place. *

Disagree

Agree

Bank and credit card statements are balanced with the practice management system deposits every month. *

Disagree

Agree

I am ready to discover what I need to do to protect my practice. *

Disagree

Agree

I am open to investing in the support and guidance I need to make my business more secure. *

Disagree

Agree

I highly value the offer of a complimentary Risk Assessment Consultation and, if eligible, will book one soon. *

Disagree

Agree

Please select the option that best describes you *

Open less than 1 year; need some guidance

Feeling frustrated; need some strong business systems in place

Hitting our stride; ready to take it to the next level

Looking for an exit strategy to get the most out of my practice

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