Related by context. Frequent words. (Click for all words.) 59 accounting irregularities 48 Seniat 47 irregularities 46 Parmalat 46 embezzlement 46 falsifying documents 46 fraud 45 FCPA violations 45 fraudulent 45 accounting improprieties 45 sloppy bookkeeping 45 improprieties 45 auditors 44 check kiting 44 bookkeeping 43 money laundering 42 check kiting scheme 42 misappropriations 42 tax evasion 42 Parmalat Finanziaria SpA 42 lax oversight 41 broker Refco 41 LeNature 41 rogue trader Jerome Kerviel 40 unnamed co conspirators 40 Parmalat founder Calisto 40 bogus invoices 40 forensic accountants 40 mismanagement 40 Calisto Tanzi 40 embezzlements 40 alleged improprieties 40 Banco Ambrosiano 40 Economic Crimes Unit 40 Baninter 40 Britain Serious Fraud 39 Banco Filipino 39 kickback scandal 39 auditing 39 auditor PricewaterhouseCoopers 39 probe 39 examiner Anton Valukas 39 defalcation 39 bribery scandal 39 OAO Yukos 39 wrongdoing 39 auditors Deloitte 39 unremitted 39 Parmalat SpA 39 Afinsa 39 bookkeeper 39 telemarketing scam 39 Internal Revenue Service 39 investigations 39 embezzled 39 fraudulently 38 audit 38 financier Bernard Madoff 38 Betonsports 38 alleged misappropriation 38 L' Oreal heiress Liliane 38 alleged kickback scheme 38 exec pleads guilty 38 Irregularities 38 falsified 38 falsified documents 38 falsifying 38 improperly 38 phony invoices 38 Royal Ahold NV 38 auditor Arthur Andersen 37 fradulent 37 restitutions 37 Serious Fraud Office 37 kosher meatpacking plant 37 Fleming Cos. 37 kickback scheme 37 investigation 37 Auditors 37 falsification 37 auditor Deloitte 37 wire transfers 37 misdoings 37 founder B Ramalinga 37 external auditors 37 administrator Enrico Bondi 37 probes 37 violations 37 auditors KPMG 36 improper backdating 36 insider trading 36 Iowa kosher slaughterhouse 36 accounting 36 Aruba refinery 36 dodgy dealings 36 retailer Ahold 36 unauthorized withdrawals 36 FBI agents 36 Royal Ahold 36 shady dealings 36 underpayments