FRAUD

Before
1: S
mail, wire, card, toll, plead, vote, tax, bank, fee, check, gross, prove, loan, click, stock, care, law, phone, land, health, firm, scale, through
2: SU
pious, voter, wire, blatant, auction, billing, visa, passport, massive, welfare, voting, corporate, charging, absent, wholesale, combat, proving, mortgage, serious, actual, online, suspect, statement, biggest, customs, claiming, marriage, civil, client, conscious, fiscal, credit, complex, obvious, contract
2: US
outright, allege, commit, commits, alleged, detect, deter, prevent, widespread, combat, suspect, against, reduce, involve, estate, avoid, complex, contract, involves, without, complete, unless, report
3: SUU
perpetrate, certified, bankruptcy, criminal, internet, corporate, constitutes, constitute, serious, document, actual, maritime, benefit, management, customer, telephone, possible, obvious, medical
3: USU
alleging, combating, constructive, extrinsic, committing, detecting, gigantic, consumer, deliberate, insurance, election, preventing, procurement, uncover, suspected, computer, accounting, committed, involving, employee, financial, intrinsic, attempted, reporting, commercial, investment, reducing, potential, establish, regarding, internal, including, concerning, successful, material, related
4: SUUU
promissory, constituting, equitable, constituted, literary
4: USUU
securities, electoral, intentional, deliberate, commodities, identity, eliminate, security, material
4: UUSU
scientific, immigration, compensation, systematic, institution, academic
5: USUUU
investigating
5: UUSUU
occupational, intellectual
After
1: S
squad, schemes, claims, scheme, claim, trials, counts, risks, suit, risk, case, trial, charge, act, count, laws, class, task, based, may
2: SU
statutes, charges, statute, practised, practiced, trials, cases, losses, office, victims, actions, trial, unit, action, survey, under, issue
2: US
alert, complaint, complaints, alleged, involves, upon, against, exists, occurs, occurred, involved, control, requires, survey, because
3: SUU
penalty, auditing, penalties
3: USU
detection, prevention, offenses, convictions, exception, provisions, committed, involving, enforcement, amendments, conviction, affecting, provision, division, protection, requires, related
4: SUUU
perpetrated
4: USUU
examiners, examiner
4: UUSU
allegations, prosecution, litigation
5: USUUU
investigator, investigators
5: UUSUU
liability
5: UUUSU
investigations, investigation, examination
6: USUUUU
accountability
Surrounder Phrases
offence punishable, committed, charged, undervoter registrationlawsuits alleging, charging, claiming, involving, arising, againstcomplaint alleges, alleging, alleged, chargingflagrant violationsoffense punishable, charged, committedoffences punishable, committed, relating, against, involving, actoffenses punishable, committed, involving, against, charged, arisingindictment alleges, charging, alleging, charged, alleged, against, chargescriminal prosecutions, prosecution, penalties, offence, offences, offenses, offense, proceedings, convictions, liability, charges, suspects, trials, conspiracy, investigation, law, investigations, statutes, conviction, trial, indictment, casesegregious violations, caseshealthcare provider, proxypetty theft, offenses, commodity, offences, crimes, offensewillful violationsalleging violationscredit card, billing, reportingsuit alleging, allegespunishable offence, offense, offenses, offences, undersuits alleging, arising, involvingstatute prohibiting, prohibits, regulating, definesalleged perpetrator, violations, perpetrators, conspiracy, embezzlement, offense, offence, victim, offences, offenses, crimes, theftcomplaints allegingcrimes perpetrated, committed, punishable, trials, prosecutions, against, involvingpension fund, schemes, scheme, benefitlaw enforcement, prohibiting, prohibitsmedicare prescription, medicaid, billing, payroll, provider, fee, certified, taxtelephone hotline, ringsstatutes prohibiting, regulating, prohibit, relatingcommitting crimes, offences, offenses, theftmortgage loan, banking, insurance, securitiescertified mail, cheque, checkelectronic mailprosecute perpetrators, violations, crimescommit crimes, offences, offenses, theftlaws prohibiting, regulating, prohibit, relatingblatant violationsmail alertsfreudian unconsciousstatutory provisions, provision, damages, scheme, offences, violations, penalties, exceptionidentity theftvisa card, stampoutright theftpayroll tax, accountingpatent examiners, examiner, litigation, protection, officemedical examiners, examiner, caredamages arising, resultingpostal ballot, mail, stamp, chargesphone ringsbankruptcy proceedings, estate, amendments, lawshealth care, insurance, risksperpetrate crimessecurities litigation, laws, actallegedly perpetrated, committed, committinglegislation prohibiting, regulating, affecting, prohibitsinternal auditing, auditproxy voting, statement, indicators, fightinnocent victims, victim, suspectscare providerregistration fee, statement, cardonline auction, bankinginvestigate allegations, complaintsdownright cruelinvestigating allegations, complaintsliability insurance, lawsuits, litigation, arising, suitsworldcom stockcellular phone, telephone, telecommunicationsvat registration, liabilityconscious awarenessviolations perpetrated, committedgross estate, violationsembezzlement charges, schemebillion dollaratm cardmedicaid funding, recipient, medicare, certified, providerallege violationstheft offenses, lossesinvestment bankingcollar crimes, offensesoccupational pension, healthfinancial reporting, accounting, institutiontax liability, creditcustomer complaints, billingcommits theft, crimeshotline telephone, phonestupendous taskprovisions relating, prohibitingautomobile insurance, theft, liability, repaircases involving, allegingcharity auctionpunish perpetrators, offenses, violations, offences, crimesestate tax, mortgageaction alleginglitigation involving, arisingequitable mortgage, compensationterrible tollserious offenses, crimes, offences, violations, offensescientific inquiry, investigationmonstrous crimes, conspiracyconsumer protection, credit, hotline, complaintsdocument examinersstamp actelectoral votebilling medicarevoting securities, stockemployee theft, pension, benefit, payroll, alleges, compensationinfamous crimesact prohibits, amendmentscivil penalties, litigation, lawsuits, suits, liabilitymaritime customs, claimsconstitute actionablecommercial bankingprovision prohibitingcolossal scalemonumental task, scaleclaims alleging, arisingprevention hotlinelosses arising, resultingdefense fund, procurementdeter violations, theftsuspected perpetrator, perpetratorstelemarketing firmactionable under, unless, claimimmigration laws, visafee chargedbank examiners, loanloan mortgage, fundfirm convictioncharges alleging, againstaudit bureau, reportwholesale bankingcoupon securitiesgigantic conspiracy, scale, taskfiduciary liability, accountingextrinsic offensecount indictmentinsider reportingclaim allegingactual damagesfight againstsuccessful prosecutions, prosecutionprosecuting crimesinternet mail, provider, auctioninsurance schemesconspiracy charges, againstyazoo landjournalistic reportingperpetrated againstmere allegationclaiming damagesrisks involved, arisingcombat unitscommitted crimesoutrageous claimsactions alleginguncovering unconsciousbenefit pensionaccounting office, firmtransparent proxydetecting violationsauditing enforcement, firmtelecommunications provideramendments prohibitelection ballottoll chargespenalty statutesintentional violations, actionssystematic investigation, violationstrials involvingcompensation insurance, schemesavoid exposingexaminer appliesplead innocentdeterring potentialmassive immigration, scalefiscal accountabilityprotection againstdiscourage theftcheque carddetect violationscorporate fiduciary, accountabilityinquiry concerningexception appliesavoiding lawsuitsvictim compensation