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Define and illustrate kiting

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Reference no: EM132970742

1. The fraud triangle identifies incentives, opportunities, and rationalizations as the three elements associated with most frauds. Describe how each of these elements is necessary for fraud to occur.

2. If one of the three elements of the fraud triangle is not present, can fraud still be perpetrated? Explain.

3. Identify factors (red flags) that would be strong indicators of opportunities to commit fraud.

4. Is the ability to rationalize the fraud an important aspect to consider when analyzing a potentially fraudulent situation? What are some of the common rationalizations used by fraud perpetrators?

5. Define and illustrate kiting. What controls should the client institute to prevent it?

Reference no: EM132970742

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