fraud examination case study

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answer the questions;

  • What is a kiting scheme?
  • What are common characteristics of kiting schemes?
  • Identify and discuss weaknesses in Pure Water’s systems that allowed Trudy to perpetrate her fraud.
  • Identify and discuss ways Pure Water could have prevented or detected the embezzlement.
  • Discuss the Fraud Triangle.How do the concepts of the Fraud Triangle apply to this case?

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