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One sign would be if the deposits listed on the bank statement seem small compared to the budgeted income. I've seen where the year's worth of deposits per the bank statements were about $10,000 shy of the yearly budgeted income, yet the treasurer swore that every member had paid her dues. Where'd the money go ? IF all members did actually pay, then the money sure didn't make it into the bank account.
It became a "red flag" that led to the detection of cash being paid to the treasurer for dues, and then the treasurer turning around and using the cash for UNapproved or underground parties !!!
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