Related by context. Frequent words. (Click for all words.) 45 disclosures 44 audits 44 documentation 42 disclosure 42 forensic accountant 41 appraisals 40 audited 40 documents 39 auditors 39 itemized 39 depositions 38 audit 38 ledgers 38 factual 38 filings 38 probate 38 voluminous 37 Debtor 37 footnotes 37 assessments 37 disbursements 37 judgments 37 representations 37 invoices 37 Defendants 36 receipts 36 verifications 36 correspondence 36 pleadings 36 documenting 36 affidavits 36 contemporaneous 36 correspondences 36 detailed 35 redactions 35 detailing 35 decedent 35 substantiation 35 proofs 35 documented 35 journal entries 35 acknowledgments 35 memos 35 Audits 35 descriptions 35 notations 34 Auditors 34 deposition 34 substantiate 34 evidencing 34 summaries 34 Respondent 34 evidences 34 determinations 34 auditing 34 testimony 34 statements 33 recreations 33 appraisal 33 corroboration 33 attorneys 33 accountants 33 accounts 33 reconciliations 33 executors 33 explanations 33 misrepresentations 33 pay stubs 33 examination 33 tabulations 33 collections 32 external auditors 32 Plaintiffs 32 Documents 32 Plaintiff 32 evidence 32 exculpatory evidence 32 extravagances 32 declarations 32 W 2s 32 auditor 32 attesting 32 document 32 testimonies 32 records 32 Filings 32 fiduciary 32 corroborating evidence 32 fiduciaries 32 recordkeeping 32 review 32 reconstructions 32 restraining orders 31 report 31 paperwork 31 evaluations 31 histories 31 transcripts 31 reassessments 31 conservators 31 summary