Phase ll: Discovery Alison slowly tuned the pages of the checkbook, carefully looking at the check stubs with Dean's handwriting on them. The shelter only used about 15 checks each month for regular expenses so she was surprised to see more than ten check stubs marked "void" just in the past few months. She made a list of the check numbers for the checks marked "void" and went to the file cabinet where the bank statements were filed. Allison took the folder containing the bank statements to Dean's desk and pulled out the previous month's statement. Alison looked at the list of cleared checks on the bank statement, searching for the check number for the "void" checks. She froze when she saw one of the check numbers listed as "cleared" on the bank statement with the amount $300 beside it; she had a dreadful feeling this day was only going to get worse. Over the course of the moming, Allison reviewed the check stubs for the past two years, listing every check number marked "void." She took the list to the bank. She asked the bank manager if she could get copies of the front and back of the cleared ch ecks on her list. The bank manager used the computer to find scanned copies of the front and back of every check on Allison's Page 202 Phase ll: Discovery Alison slowly tuned the pages of the checkbook, carefully looking at the check stubs with Dean's handwriting on them. The shelter only used about 15 checks each month for regular expenses so she was surprised to see more than ten check stubs marked "void" just in the past few months. She made a list of the check numbers for the checks marked "void" and went to the file cabinet where the bank statements were filed. Allison took the folder containing the bank statements to Dean's desk and pulled out the previous month's statement. Alison looked at the list of cleared checks on the bank statement, searching for the check number for the "void" checks. She froze when she saw one of the check numbers listed as "cleared" on the bank statement with the amount $300 beside it; she had a dreadful feeling this day was only going to get worse. Over the course of the moming, Allison reviewed the check stubs for the past two years, listing every check number marked "void." She took the list to the bank. She asked the bank manager if she could get copies of the front and back of the cleared ch ecks on her list. The bank manager used the computer to find scanned copies of the front and back of every check on Allison's Page 202