Examination of Fraud Case Study: Pure Water
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?