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Question is from Chapter 5 in the Forensic and Investigative Accounting tenth edition text book by Crumbley and Fenton. You find short time lags between

Question is from Chapter 5 in the Forensic and Investigative Accounting tenth edition text book by Crumbley and Fenton.

You find short time lags between deposits and withdrawals and large deposits made on Fridays. What should you suspect?

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