Anita Exley, CFE, BCOM, CA

Cashing Out: Solving Frauds in the Cash Economy

• March 1, 2000

By using income determination methods, such as the cash available technique, fraud examiners can build a case of circumstantial evidence that often leads to a successful prosecution.

Written By: Roland Daysh, CFE, BCA, CA, Anita Exley, CFE, BCOM, CA

• • Fraud Investigation and Examination