Cordes & Company

Suspected embezzling by employee of Dental Practice

Cordes & Company provided forensic accounting and expert services to Tannyhill Oral and Maxillofacial Surgery (“Tannyhill” or the “Company”) following the discovery of potential defalcations by a former employee of Tannyhill.  Cordes identified and quantified a pattern of conversion perpetrated by the employee.  Through Cordes’ efforts, the employee’s scheme of misappropriating patient refunds was identified and detailed allowing for pursuit of criminal prosecution against the perpetrator.

California
2030 Main Street
Suite 1600
Irvine, CA 92614
Telephone: 949.379.1202
Colorado
5299 DTC Boulevard
Suite 815
Greenwood Village, CO 80111
Telephone: 303.721.8755
Minnesota
220 South 6th Street
Suite 2125
Minneapolis, MN 55402
Telephone: 612.455.6027
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