Amy Cooper, Ph.D., CFE, CPA
Consumer studies can estimate missing cash
Consumer cash-use studies like the U.S. Federal Reserve’s Consumer Payment Choice study can be an effective means of estimating missing funds in cash skimming cases. The authors explain how they’ve used these studies in fraud cases and how fraud examiners may deploy these studies.
Written By: Amy Cooper, Ph.D., CFE, CPA, Robert Logan, Ph.D., Ken Abramowicz, Ph.D.
Begin Your Free 30-Day Trial
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.