Transparency & Embezzlement & What they have in common

Doug Cash Related Seminars and Products

Senior Manager - Fraud & Forensic Advisory Services

Eide Bailly, LLP

Doug is a senior manager in Eide Bailly’s Fraud & Forensic Advisory Services with 18 + years
of conducting fraud investigations as a forensic accountant and 28 years of law enforcement
experience with an emphasis in white collar crime. He has been the lead investigator in diverse
types of fraud-related investigations, including embezzlement, theft by misrepresentation, money
laundering, identity theft, financial exploitation of vulnerable adults, and Ponzi and Pyramid
schemes. Doug is a Certified Fraud Examiner (CFE), a Certified Forensic Interviewer (CFI), a
Certified Financial Crime Investigator (CFCI), Certified Economic Crime Forensic Examiner
(CECFE), and holds dual Master’s degrees, in Business Administration (MBA) and in
Administration of Justice and Security (MSAJS). Doug has also worked as a Special Agent for
the State of Arizona Insurance Fraud Unit and as a financial investigator for JP Morgan Chase
bank.