Payments made to cash, cash withdrawals, debits and online payments are the most carefully scrutinized transactions
during the random audit process.  All payments made to cash, cash withdrawals, debits and online payments will be
thoroughly investigated.  As such, the audit team will require that each disbursement made have complete
documentary support.  The audit team will ask for client ledgers, billing statements, and HUD-1s depending on the
type of transaction involved.  
Payments made to cash, cash withdrawals,
         debits and online payments