Written by Reed Tinsley, CPA | April 28, 2006 Why Ignoring Background Checks in Medical Practices is a Recipe for Disaster A recent Medical Economics (www.memag.com) poll asked the following question: If a job applicant will be handling money, do you check his/her credit report and criminal record? The answers were as follows: 52% Yes, I try to get as much information as I can. 8% I have no idea; the office manager handles that. 36% No, I contact a reference or two, but that's going to far. 4% No, I don't bother checking references; my people sense is pretty keen. "My people sense is pretty keen"???? Is this doctor crazy or what? No wonder embezzlement is rampant in medical practices (it's just not been caught yet!). The answer to this poll question should have been 100% YES, I do check credit and criminal backgrounds before hiring any employee that will be touching money in my medical practice. Anything less is just being lazy and careless. { "@context": "https://schema.org", "@type": "Article", "mainEntityOfPage": { "@type": "WebPage", "@id": "https://www.rtacpa.com/background-checks-for-new-physician-employees/" }, "headline": "Background checks for new physician employees", "description": "A Medical Economics poll reveals many doctors skip credit and criminal checks for new hires handling money. This oversight could lead to rampant embezzlement.", "image": "", "author": { "@type": "Person", "name": "Reed Tinsley", "url": "https://www.rtacpa.com/author/reed/" }, "publisher": { "@type": "Organization", "name": "REED TINSLEY, CPA", "logo": { "@type": "ImageObject", "url": "https://www.rtacpa.com/wp-content/themes/reed-tinsley/assets/media/Reed-Logo.svg" } }, "datePublished": "2006-04-28", "dateModified": "2024-08-14" } About the AuthorReed Tinsley CPAThis article is written by Reed Tinsley, a Houston, TX-based CPA with over 30 years of experience advising physicians and medical practices across Texas and the United States. Reed holds certifications as a Certified Valuation Analyst (CVA), Certified Healthcare Business Consultant (CHBC), and Certified Financial Planner (CFP), specializing exclusively in the healthcare sector. He is a published author, nationally recognized speaker, and trusted advisor to physicians on accounting & tax, practice management, and financial planning. 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