Check Kiting (fraud scheme)
4:14
YouTubeEdspira
Check Kiting (fraud scheme)
Check kiting is a fraud that involves floating funds between multiple bank accounts. Check kiting can be used to illegally gain access to short-term credit, or to overstate the company's cash balance for the purpose of fooling auditors.— Edspira is the creation of Michael McLaughlin, an award-winning professor who went from teenage ...
56.3K viewsSep 29, 2019
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