Words & Phrases Related to "fraud"

- A -

abusive tax shelter
accountants liability
accounting control
accounting error

- B -

blue sky law

- C -

Corporate and Criminal Fraud Accountability Act

- D -

digital analysis

- E -

enjoin
estoppel

- F -

Federal Trade Commission (FTC)
financial regulation

- M -

managed forex account

- N -

National Securities Markets Improvement Act of 1996 (NSMIA)

- P -

party
petition
Ponzi scheme

- Q -

quid pro quo

- R -

remand
restitution

- S -

salvage
Securities Act of 1933
Securities Investor Protection Corporation (SIPC)
segregation of duties
Serious Fraud Office
stock manipulation

- U -

Uniform Securities Act