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Health practitioners in North America are routinely defrauded and MNP’s Forensics Services team is frequently approached to investigate suspicions of fraudulent behaviour in clinics and small practices. More often than not, however, a fraud comes to light that leaves the clinic owners baffled and frightened because they did not even suspect it. What is important for health practitioners to realize is that not only are you defrauded more often than other small businesses; you are in fact,
targeted for fraud.
You should take steps to defend yourself against these crimes, particularly in today’s economic circumstances. We often see what we call “serial defrauders”. Frequently, these are office administrative personnel who move from practice to practice, defrauding each in turn.
To gauge the effectiveness of your fraud prevention systems, think about whether you can answer ‘yes’ to each of the following 10 statements:
If you cannot answer ‘yes’ to at least 6 of the above 10 statements, you should consider integrating additional fraud risk management procedures in your practice to protect your bottom line.
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Lisa Majeau Gordon, CA, CPA, CA∙IFA, CFE, CFI, CICA, CFF is a Partner in MNP’s Valuation, Forensics and Litigation Support Services group and Leader for Forensics in Edmonton and Northern regions. She can be reached at 780.451.4406 or
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