Don’t have to be a forensic accountant to know what a slush fund and misappropriation of funds, is.
Bingo. When you can use code to search expenditures and flag certain keywords or transactions with missing documentation it isn’t hard to figure out whee to look. I.e a transaction for $327.65 for Staples and a valid Invoice for office supplies, not much to see their. However, that transaction for $59,885.27 with some vague “program support” in the memo line, etc. certainly raises eyebrows.