Related by context. Frequent words. (Click for all words.) 70 forensic accountants 56 accountants 52 auditors KPMG 52 consultants 50 forensic accountant 50 auditors 43 external auditors 43 forensic 42 frauds 42 Deloitte Touche 42 Auditors 42 auditors PricewaterhouseCoopers 42 PriceWaterhouseCoopers 42 PricewaterhouseCoopers PWC 41 specialists 41 forensic examiners 41 fraud 41 examiners 41 hedge fund managers 41 bankers 41 accountants Deloitte 41 Ponzi schemes 41 embezzlements 40 Price Waterhouse Coopers 40 hawala transactions 40 avoidance schemes 40 advisers 40 Pricewaterhouse Coopers 39 De la Villehuchet 39 lawyers 39 bookkeepers 39 Deloittes 39 auditing 39 consultancies 39 Accountants 39 PriceWaterhouse 39 Whistle blowers 39 Jérôme Kerviel 39 liquidators 38 misallocated 38 valuers 38 actuaries 38 Ponzi scam 38 Bernard Madoff Ponzi scheme 38 accountancy firms 38 fraudsters 38 Certified Fraud Examiners 38 forensic audit 38 KMPG 38 investigators 38 experts 38 quantity surveyors 38 PriceWaterhouse Coopers 38 accountants KPMG 37 misappropriations 37 advisors 37 Valukas 37 forensic anthropologists 37 swindle 37 Fraud 37 INVESTIGATORS 37 Tax evasion 37 accounting 37 finder fees 37 auditors Ernst 37 audit 37 bilked investors 37 insider trading 37 invoice discounting 37 FINTRAC 37 insolvency practitioners 37 RSM Richter 37 Incomes Data 37 auditors Deloitte 37 Fraud Investigation 36 Anglo Leasing scandal 36 accountancy 36 fine toothed comb 36 auditor Arthur Andersen 36 PricewaterhouseCoopers 36 auditor PricewaterhouseCoopers 36 Egon Zehnder International 36 consultants McKinsey 36 financiers 36 KPMG 36 money launderers 36 Serious Fraud Office 36 anthropologists 36 hedge funds 36 accounting improprieties 36 transactions 36 epidemiologists 36 fraudulent 36 geologists 35 check kiting 35 statisticians 35 accounting irregularities 35 improprieties 35 rogue trader 35 IROs 35 accountancy firm