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Cheating is pretty easy to catch once into years 3 and 4. By calling on people in class, it's pretty simple to gauge their knowledge. You know who's on top of the material, and who is not.
Then come exam and paper time, if their work suddenly improves, you ask them to your office to go over the work/exam, and get them to expand on their knowledge a bit. Probe. Anyone that understands the material as well as a high scoring paper shows, can disuss it with you in a casual office environment.
I have caught a few, and they are expelled. And that means no refunds on tuition.
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