Fraud Fighter Podcast

046 - Cash Skimming - Sandy Boxerman at Capes Sokol

March 21, 2022 Robert Nordlander, CPA, CFE Episode 46
Fraud Fighter Podcast
046 - Cash Skimming - Sandy Boxerman at Capes Sokol
Show Notes Chapter Markers

Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri.  He defends individuals and corporations in white collar investigations and prosecutions.  He also represents taxpayers in civil and criminal tax matters.

https://www.capessokol.com/people/sanford-j-boxerman/

In this episode we discuss:

  1. The definition of cash skimming
  2. How cash skimmers are caught
  3. How the IRS finds and prosecutes a cash lifestyle
  4. How a forensic examiner can market their services



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(Cont.) 046 - Cash Skimming - Sandy Boxerman at Capes Sokol
(Cont.) 046 - Cash Skimming - Sandy Boxerman at Capes Sokol