Related by context. Frequent words. (Click for all words.) 70 Fraud Investigation 59 Internal Investigations 58 Fraud Unit 57 Fraud 56 Criminal Investigative 56 Fraud Hotline 53 Investigations 53 Fraud Squad 52 Sex Offense 52 Computer Hacking 52 Malfeasance 52 Homicide Investigation 52 Crimes Investigation 52 Counter Fraud 51 Crimes Against Persons 51 Agents Raid 51 Homeland Security Investigations HSI 51 Fraud Prevention 51 Forensic Investigation 50 Statewide Prosecution 50 Insurance Fraud 50 Wire Fraud 50 Human Smuggling 50 Illegal Dumping 50 Background Screening 50 Fraud Complaint 50 Violent Crimes 50 Asset Forfeiture 50 Fraud Scheme 50 Fraud Charges 49 Fraud Detection 49 Enforcement 49 Economic Crimes Unit 49 Investigative 49 Phone Scam 48 Investigation 48 Criminal Investigation 48 Special Prosecutions 48 MFCU 48 Foreclosure Relief 48 Audit Finds 48 Mortgage Fraud 48 Investigative Unit 48 Organized Crime Task Force 48 Mortgage Foreclosure 48 Tax Evasion 48 Crime Investigation 47 Serious Organized Crime 47 Stolen Vehicle 47 Data Breach 47 Debt Collectors 47 Arson Investigation 47 Investigations Unit 47 Child Abuse Unit 47 Child Pornography Charges 47 Forensic Accounting 47 Overtime Pay 47 Audits 47 Tip Leads 47 Financial Crimes Task 47 Child Neglect 47 Narcotics Investigation 46 Crimes Unit 46 Professional Licensure 46 Theft Ring 46 Criminal Investigations 46 Postal Inspectors 46 Suspicious Death 46 Credit Card Fraud 46 Deposit Accounts 46 Whistle Blower 46 Organized Crime 46 Anti Fraud 46 Warns Consumers 46 Anti Human Trafficking 46 Contract Compliance 46 Commercial Litigation 46 Identity Thieves 46 Barbara Mae Dacanay 46 Criminal 46 Identity Fraud 46 Vehicle Theft 46 Major Crimes 45 Bilking 45 Prostitution Sting 45 Enforcement Task Force 45 Holds Hearing 45 Officer Involved Shooting 45 Prosecutions 45 Suspicious Activity Reports 45 Employee Charged 45 Compliance 45 Bid Rigging 45 Equal Employment 45 Subprime Mortgage 45 Defraud 45 By Walter Jayawardhana 45 Robbery Task Force 45 Prostitution Ring 45 Keller Rohrback LLP 45 Bribery Charges