1)What types of businesses and industries are particularly prone to cash larceny and billing schemesfraud issues?

1)What types of businesses and industries are particularly prone to cash larceny and billing schemesfraud issues? Have you ever worked in a business that carried lots of cash on hand and, if so, tell us what types of controls (or lack thereof) were in place to prevent cash larceny from happening?

2)Is there an acceptable level of cash losses in a cash business?

3)How many controls are too many, leading to a loss of productivity?

4)Search auditnet.org for a cash control work program. Any thoughts on what its main focuses are?