Most of the information requested from the district appears fairly routine for an audit: cash journal, chart of accounts, checking account information, contracts with employees and contracts with independent contractors and subcontractors.

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But it is clear that SCEI did successfully refute many of the fraud allegations, they passed an audit and verified cash.

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Notwithstanding all the man is doing to westernize his finances--with a PricewaterhouseCoopers audit, a cash dividend and an ADR--investors still apply a transparency discount to the whole Russian market.

FORBES: Honesty Pays--How Much?

Although the 2010 audit is not yet finished, perhaps CCME and Deloitte could make public some of the details from the audit plan regarding the methods used verify revenues and cash balances in 2009 and 2010.

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In the late 1990s, the government threatened to audit businesses that would not accept credit cards, fearful of cash-driven black market activity.

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Audit Enhancements: A broker-dealer that maintains custody of customer securities and cash would be required to undergo a compliance examination by a Public Company Accounting Oversight Board-registered public accounting firm that would include an audit of the controls the broker-dealer has in place to protect customer assets.

FORBES: All Talk: The SEC's Broken Broker-Dealer, Investment Advisor Examination Program