David forensically examines frauds from his extensive files. Amounts stolen, weaknesses that were exploited, methodologies, warning signs that were missed and how the fraudster as discovered are examined so that lessons can be learned from each fraud.
Attendees will learn warning signs that indicate that fraud is occurring, as well as practical “do’s and don’ts” when they suspect fraud.
As David normally discusses current or recently completed investigations, seminar material remains fresh and interesting for previous attendees.
DUE TO THE SENSITIVE NATURE OF THE CONTENT THIS SEMINAR IS NORMALLY RESTRICTED TO DENTISTS ONLY.
Presentation Topics
Fraud and Embezzlement Business / Financial Accounting
Past Presentations
Pacific Dental Conference; Vancouver, BC Rhode Island Dental Association; Providence, RI Ontario Dental Association; Toronto, ON
Future Presentations
Canadian Dental Association Annual Conference; Halifax, NS
Biographical Information
David Harris is a licensed private investigator, with a graduate business degree and a professional accounting designation. He is the President of prosperident, the only company in North America specializing in the prevention, investigation and remediation of frauds against dentists. David has been involved in the investigation of hundreds of dental frauds and has frequently had the pleasure of hearing cell doors slam shut on perpetrators. David has lectured at several universities in the faculties of dentistry, business and law. David is a highly entertaining and engaging speaker who draws on a vast amount of experience in his field.
