Diagnostic Examination


Units Sold: 0

Forensic investigation of your practice when embezzlement is suspected or confirmed.

Ships From: Canada

Sold By: : Prosperident Inc Category:


Historically, statistics support your “gut feeling” when all is not well with your practice’s finances. Dentists suspecting embezzlement are right more than 70% of the time.

If you suspect employee embezzlement is occurring in your office, Prosperident will resolve your uncertainty. Our Diagnostic Examination involves a complete and stealthy review of the transactions in your practice management software and elsewhere to determine whether your suspicions are valid.

Typically, we examine transactions from a 12-month period in your software and search for 20 or more of the most common embezzlement patterns. Our work is done off-site, using state the art technology, which we have developed specifically for analyzing your information without staff being made aware that you are conducting an investigation. If you are correct in your suspicions, it is imperative that we not to alert the embezzler, if your suspicions are incorrect and something else is responsible for your uneasiness, you don’t want you to face the risk of losing a valued employee and team member because you were temporarily unsure of their trustworthiness.

We notify you immediately if we discover embezzlement, and when our work is complete, you will receive our full report including recommendations for improvements in how your office operates.

Diagnostic exams usually take eight to ten weeks to complete and are affordably priced.

Additional information

Weight 1 lbs
Dimensions 1 × 1 × 1 in

Prosperident is the world’s oldest and largest firm investigating financial crimes committed against general dentists and dental specialists.

Our team of forensic accountants and fraud examiners specializes in the control, detection, and investigation of embezzlement.

Shipping costs

Within Canada Free

Shipping Details

Shipping from Canada