In total more than 3,000 terms are logged by the technology, which monitors for conversations within the "fraud triangle", where pressure, rationalization, and opportunity meet, said the FBI and Ernst & Young...
1. Cover up
2. Write off
3. Illegal
4. Failed investment
5. Nobody will find out
6. Grey area
7. They owe it to me
8. Do not volunteer information
9. Not ethical
10. Off the books
Thursday, January 10, 2013
Phrases used by corporate fraudsters
The FBI and Ernst and Young have released a list of top-ten phrases that
indicate corporate fraud, based on data-mining evidence from real
corporate fraud investigations.
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