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    What irregularities should a fraud examiner look for in area

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    What irregularities should a fraud examiner look for in areas within a firm where physical cash is used?

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    https://brainmass.com/business/accounting/446700

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    Physical cash is the most likely place that a fraud will take place within an organization. To detect any misstatements or irregularities with both cash receipts and disbursements, the examiner needs to look at credit memos issued. Credit memos often indicate ...

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    What irregularities should a fraud examiner look for in areas within a firm where physical cash is used?

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