About the Author

Douglas Cash, MBA, CFE, CFI, CFCI

Douglas Cash, MBA, CFE, CFI, CFCI, is manager of forensic and valuation services for Eide Bailly, a certified public accounting and business advisory firm. He has over 27 years of law enforcement experience with an emphasis in white-collar crime. Cash has been the lead investigator in various types of fraud-related crimes. He is a Certified Fraud Examiner, a Certified Forensic Interviewer, and holds a Master’s in Business Administration as well as Master’s in Administration of Justice and Security. Cash is treasurer of the Colorado Organized Retail Crime Alliance. He can be reached at DCash (at) eidebailly (dot) com.

Articles by Douglas Cash, MBA, CFE, CFI, CFCI