EM2710 - Examining Accounts: Evasion - Receipts: Contents
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EM2711General
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EM2715Cash
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EM2716Proprietor Handles Cash
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EM2718Cashier Handles Cash
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EM2720Trader Remote from Cash Receipts
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EM2722Assessing Management Involvement
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EM2725Cheque Sales
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EM2726Cheque Substitution
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EM2730Mixed Cash and Cheques
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EM2732Contras or Barter Transactions
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EM2735Credit and Debit Cards or Direct Transfers etc
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EM2737Special Customers
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EM2738Subsidiary Activity