Fraud encompasses a set of irregularities and illicit acts described by an intentional double game. The five components of cheating are the alteration of a material truth, the wrong reality made on purpose, intentionally or recklessly, made to accept, pursued by the exploited person, and damage to the reason of the exploited person. Fraud like other offenses are activated by the three components that accompany them; the flexibility to incite transgressors, the accessibility of suitable focuses, the unfortunate shortage of capable guardians. So the four components must be available for an individual to present a cheat, namely the open door, the low risk of being caught, the rationalization of the cheater's personality and the justification that comes from the defense. Check kiting is a manifestation of check cheating, including exploiting the buoy to use non-existent subsidies in a check or other financial balance. In this sense, instead of being used as a questionable tool, checks are being abused as a form of unapproved credit. Kiting is usually characterized by the intentional composition of a check of better quality than the record offset by a record in one bank, then a work written and weighed by an alternative record in an alternative bank, furthermore with not sufficient deposits, with the second check serving to cover non-existent trusts from the first account. The purpose of control kiting is to dishonestly blow up the purity of a financial ledger keeping in mind the end goal of allowing compound clocks that on the whole may fluctuate rather than clear. If you do not wish to renew your record, cheating is known informally as hanging. If writing a check with deficient stores ends with... half the paper... impressive control over the behavior or use of the property (productive property). An individual has authority if he or she has actual physical control of the property, however the individual who has beneficial ownership has greatly limited the overseer's right to use the property. Illegal acts with direct effect are violations of laws or government regulations by the organization or its administration or representatives who handle the immediate and material impacts on dollar amounts in money-related explanations. “Illegal acts” (far) are violations of laws and regulations that are far from the effects of money-related statements (for example, violations involving the exchange of internal securities, speech-related well-being and safety, nutrition and the organization of pills, natural insurance and the like). work good luck).