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.

5299 DTC Boulevard
Suite 600
Greenwood Village, CO 80111
Telephone: 303.721.8755
2677 N. Innsbruck Drive
Suite A
New Brighton, MN 55112
Telephone: 612.455.0985
2030 Main Street
Suite 1300
Irvine, CA 92614
Telephone: 949.379.1202