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Fraud investigation

The Elements of Guile

From more than 3,000 terms used in emails between employees engaged in corporate wrongdoing, collected from fraud investigations since 2009 and used by the accounting firm Ernst & Young in…

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This Is Not My Beautiful House

From a February 4 complaint by the U.S. Department of Justice against the credit-rating agency Standard & Poor’s, charging that S&P fraudulently inflated ratings on residential-mortgage-backed securities (RMBS) and collateralized…

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July 1972