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West Alabama Bank revealed and stopped the check kite in February 2012.
The defendant directed the actions of those below him and in fact at one point told [staff accountant] Terry Williams that Williams did not make enough money to worry about the check kite."
In order to prosecute these cases successfully, the FBI developed the Check Kite Analysis System (CKAS),(1) a computer program that helps law enforcement agencies to reduce the complexity of investigating kiting schemes and to prove the perpetrator's intent to defraud.