Forensic Accountant Needed for Dental Practice Audit
Budget: $250 – $750 USD
I suspect fraudulent activity in my orthodontic practice and need a skilled forensic accountant to help investigate.
Specific Fraud Activities:
- Falsified records: I believe some patient records and billing records may have been tampered with.
- Unauthorized transactions: There are potentially unreported cash payments and falsified insurance claims that need to be accounted for.
The ideal freelancer for this project should have:
- Extensive experience in forensic accounting and auditing.
- Proven track record in uncovering employee fraud.
- Experience with dental practice billing and insurance claims
- experience or willing to learn a custom dental software (specifically orthodontcics)
- Ability to scrutinize patient and billing records.
- Prior experience in the dental industry would be a plus.
-this is a local job and will be someone to be on site in the lower fairfield CT USA
Please provide a detailed plan on how you would approach this investigation, as well as examples of similar projects you've successfully completed in the past.
Specific Fraud Activities:
- Falsified records: I believe some patient records and billing records may have been tampered with.
- Unauthorized transactions: There are potentially unreported cash payments and falsified insurance claims that need to be accounted for.
The ideal freelancer for this project should have:
- Extensive experience in forensic accounting and auditing.
- Proven track record in uncovering employee fraud.
- Experience with dental practice billing and insurance claims
- experience or willing to learn a custom dental software (specifically orthodontcics)
- Ability to scrutinize patient and billing records.
- Prior experience in the dental industry would be a plus.
-this is a local job and will be someone to be on site in the lower fairfield CT USA
Please provide a detailed plan on how you would approach this investigation, as well as examples of similar projects you've successfully completed in the past.