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.
In total more than 3,000 terms are logged by the technology, which monitors for conversations within the "fraud triangle", where pressure, rationalisation, and opportunity meet, said the FBI and Ernst & Young...
1. Cover up
2. Write off
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
Top email terms used by corporate fraudsters published by FBI
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