label | provenance | confidence |
criminal charge | isap:164514442 | 0.778720 |
illegal activity | isap:294898350 | 0.772520 |
illicit activity | isap:294898356 | 0.756058 |
intentional tort | isap:194694371 | 0.730913 |
serious crime | isap:375673183 | 0.717735 |
grounds | isap:229493574 | 0.705855 |
security issue | isap:367755892 | 0.692257 |
criminal offence | isap:223685762 | 0.676854 |
criminal act | isap:325710580 | 0.666055 |
scandal | isap:226134327 | 0.656490 |
non-violent crime | isap:375673219 | 0.651030 |
illegal practice | isap:291312786 | 0.634507 |
type of crime | isap:194617678 | 0.628108 |
white collar crime | isap:375673182 | 0.620102 |
criminal matter | isap:155461406 | 0.615770 |
offence | isap:223685761 | 0.614266 |
event | isap:369339501 | 0.606156 |
thing | isap:376471290 | 0.604359 |
act | isap:325710578 | 0.601936 |
word | isap:193953079 | 0.593270 |
criminal activity | isap:294898351 | 0.592957 |
tortious conduct | isap:230367258 | 0.591800 |
legal problem | isap:230677883 | 0.590994 |
cybercrime | isap:259434303 | 0.589980 |
white-collar crime | isap:375673184 | 0.588953 |
claim under state law | isap:376698575 | 0.586468 |
problem | isap:230677866 | 0.577690 |
unethical business practice | isap:291312795 | 0.577444 |
improper means | isap:369265635 | 0.576834 |
compliance issue | isap:367755888 | 0.569972 |
scientific misconduct | isap:258090056 | 0.566327 |
individual | isap:261026749 | 0.565916 |
economic crime | isap:375673186 | 0.562770 |
offen | isap:375268107 | 0.561037 |
felony charge | isap:164514450 | 0.560946 |
type of illegal activity | isap:194617683 | 0.559742 |
criminal action | isap:161831988 | 0.559173 |
civil action | isap:161831990 | 0.558088 |
unlawful activity | isap:294898355 | 0.557279 |
illegal action | isap:161831989 | 0.551357 |
major crime | isap:375673227 | 0.550589 |
criminal violation | isap:336680228 | 0.548668 |
circumstance | isap:426892594 | 0.543715 |
element | isap:229597575 | 0.541519 |
serious allegation | isap:261415604 | 0.541440 |
illegal act | isap:325710579 | 0.540755 |
improper payment | isap:223958603 | 0.540090 |
cause | isap:374096071 | 0.539250 |
regulatory issue | isap:367755905 | 0.534578 |
financial crime | isap:375673181 | 0.531084 |
heinous crime | isap:375673339 | 0.530116 |
issue | isap:367755884 | 0.528872 |
related issue | isap:367755910 | 0.528742 |
topic | isap:375998399 | 0.525512 |
illicit means | isap:369265637 | 0.524196 |
violation of the act | isap:336680235 | 0.522766 |
white collar | isap:164144663 | 0.522578 |
factor | isap:160953211 | 0.521887 |
serious charge | isap:164514451 | 0.521356 |
communication | isap:96911681 | 0.519089 |
property crime | isap:375673252 | 0.518225 |
business tort | isap:194694373 | 0.516485 |
allegation of wrongdoing | isap:261415606 | 0.514851 |
wrong | isap:366593544 | 0.514456 |
criminal behaviour | isap:338526022 | 0.514306 |
criminal law | isap:325778132 | 0.513089 |
violation of security law | isap:336680271 | 0.512470 |
moral failing | isap:228592871 | 0.511577 |
illegal purpose | isap:231438405 | 0.511055 |
white-collar offen | isap:375268117 | 0.510667 |
wide range of topic | isap:367957632 | 0.510352 |
serious problem | isap:230677868 | 0.509715 |
violation of state | isap:336680233 | 0.506846 |
unconscionable conduct | isap:230367259 | 0.503559 |
inequitable conduct | isap:230367256 | 0.502874 |
criminal case | isap:204857201 | 0.502038 |
financial institution | isap:208549743 | 0.500504 |
criminal offen | isap:375268108 | 0.500491 |
unauthorized use | isap:325794690 | 0.498976 |
corporate criminal activity | isap:294898431 | 0.498028 |
item | isap:205848836 | 0.495751 |
unlawful business practice | isap:291312800 | 0.495214 |
type of white collar | isap:194617733 | 0.494215 |
nefarious activity | isap:294898363 | 0.491751 |
crime | isap:375673178 | 0.490971 |
complex criminal case | isap:204857220 | 0.489770 |
certain criminal activity | isap:294898422 | 0.487436 |
type of property crime | isap:194617735 | 0.487129 |
inconsistency | isap:96392296 | 0.487057 |
computer crime | isap:375673239 | 0.486529 |
so-called white-collar crime | isap:375673275 | 0.486456 |
malicious activity | isap:294898353 | 0.485840 |
violation | isap:336680225 | 0.485663 |
security problem | isap:230677915 | 0.485611 |
illegal behavior | isap:296540234 | 0.484854 |
other illegal activity | isap:294898380 | 0.483362 |
corrupt practice | isap:291312788 | 0.481773 |
common fraud | isap:372342970 | 0.481421 |
legal violation | isap:336680231 | 0.480866 |
abuse of the system | isap:367534140 | 0.480053 |
common law claim | isap:376698572 | 0.479105 |
concern | isap:230506058 | 0.478942 |
other criminal activity | isap:294898360 | 0.478385 |
phenomenon | isap:258254325 | 0.478026 |
state consumer protection law | isap:325778151 | 0.477277 |
related offence | isap:223685766 | 0.477078 |
legal issue | isap:367755909 | 0.475920 |
deceptive practice | isap:291312787 | 0.475785 |
wrongful act | isap:325710581 | 0.475020 |
misconduct | isap:258090054 | 0.473213 |
illicit behavior | isap:296540237 | 0.473201 |
state law claim | isap:376698570 | 0.471978 |
online crime | isap:375673208 | 0.470595 |
datum | isap:364956144 | 0.470276 |
real problem | isap:230677872 | 0.470009 |
criminal behavior | isap:296540232 | 0.469492 |
breach of contract | isap:158693678 | 0.469203 |
activity | isap:294898352 | 0.468706 |
act of dishonesty | isap:325710590 | 0.467669 |
legitimate business purpose | isap:231438414 | 0.466742 |
security risk | isap:194492222 | 0.466474 |
issue of concern | isap:367755904 | 0.465540 |
violation of criminal law | isap:336680243 | 0.465363 |
type of criminal behaviour | isap:194617716 | 0.465145 |
state-law claim | isap:376698574 | 0.463855 |
type of commercial crime | isap:194617715 | 0.463772 |
violation of the commodity | isap:336680241 | 0.462873 |
felony | isap:160562677 | 0.462476 |
business litigation matter | isap:155461428 | 0.460999 |
deceptive business practice | isap:291312796 | 0.459216 |
misconduct on the part | isap:258090063 | 0.459105 |
unethical practice | isap:291312789 | 0.457854 |
crime in the uk | isap:375673410 | 0.456109 |
type of economic crime | isap:194617710 | 0.455342 |
criminal count | isap:375539190 | 0.454786 |
illegal conduct | isap:230367253 | 0.454204 |
similar issue | isap:367755918 | 0.453833 |
other charge | isap:164514453 | 0.452661 |
actual illegal activity | isap:294898390 | 0.451881 |
serious criminal case | isap:204857215 | 0.449864 |
major white collar crime | isap:375673404 | 0.449353 |
form of dishonesty | isap:205124527 | 0.449292 |
tactic | isap:163826863 | 0.448613 |
unlawful act | isap:325710583 | 0.447341 |
bad act | isap:325710584 | 0.446792 |
illegal financial activity | isap:294898416 | 0.446256 |
extraordinary event | isap:369339505 | 0.446137 |
type of criminal activity | isap:194617697 | 0.445139 |
serious matter | isap:155461407 | 0.443947 |
type of white-collar crime | isap:194617690 | 0.443802 |
suspect illegal activity | isap:294898420 | 0.443161 |
activity on the part | isap:294898388 | 0.442427 |
employment-related tort | isap:194694376 | 0.440855 |
type of internet scam | isap:194617719 | 0.440683 |
type of fraud | isap:194617681 | 0.439955 |
form of cyber crime | isap:205124546 | 0.439468 |
abuse of public trust | isap:367534148 | 0.439198 |
form of white collar | isap:205124566 | 0.435828 |
serious issue | isap:367755886 | 0.435687 |
form of waste | isap:205124559 | 0.435157 |
serious offence | isap:223685763 | 0.433935 |
security concern | isap:230506064 | 0.433892 |
high crime | isap:375673241 | 0.433217 |
white-collar felony | isap:160562697 | 0.432660 |
international crime | isap:375673264 | 0.432245 |
charge in connection | isap:164514459 | 0.431625 |
non-violent offen | isap:375268128 | 0.431106 |
illegal immigration | isap:207928339 | 0.431067 |
serious one | isap:325782533 | 0.431014 |
wrongdoing | isap:259209229 | 0.430586 |
federal crime | isap:375673232 | 0.429461 |
negative behavior | isap:296540246 | 0.428956 |
administrative function | isap:298127191 | 0.427959 |
malicious purpose | isap:231438407 | 0.427956 |
kind of dishonesty | isap:205517054 | 0.427061 |
corporate malfeasance | isap:208761628 | 0.426022 |
online scourge | isap:225204679 | 0.424591 |
security breach | isap:158693681 | 0.423900 |
crime in the us | isap:375673414 | 0.423850 |
abusive practice | isap:291312794 | 0.423275 |
practice | isap:291312785 | 0.423143 |
various problem | isap:230677956 | 0.422840 |
business torts | isap:375981429 | 0.422772 |
complex issue | isap:367755896 | 0.422634 |
investigation | isap:96456405 | 0.422400 |
unscrupulous practice | isap:291312801 | 0.422042 |
criminal enterprise | isap:258628556 | 0.421364 |
serious claim | isap:376698587 | 0.420723 |
several factor | isap:160953221 | 0.418936 |
various offence | isap:223685765 | 0.418506 |
certain offen | isap:375268113 | 0.418190 |
other offence | isap:223685782 | 0.416531 |
people | isap:153287800 | 0.416212 |
certain case | isap:204857214 | 0.415621 |
regulatory violation | isap:336680253 | 0.415593 |
misconduct in connection | isap:258090055 | 0.415412 |
real crime | isap:375673432 | 0.414622 |
scheme | isap:155312946 | 0.414121 |
organize crime | isap:375673268 | 0.413949 |
several crime | isap:375673334 | 0.413588 |
unlawful practice | isap:291312791 | 0.413547 |
corrupt behaviour | isap:338526023 | 0.413241 |
peril | isap:374661317 | 0.413139 |
function | isap:298127189 | 0.412804 |
type of violation | isap:194617704 | 0.412728 |
commercial tort | isap:194694377 | 0.412177 |
term | isap:194686763 | 0.411782 |
serious offen | isap:375268116 | 0.411643 |
cross-border crime | isap:375673237 | 0.411505 |
misdemeanor involve moral turpitude | isap:208569187 | 0.411380 |
operational risk | isap:194492227 | 0.411187 |
criminal purpose | isap:231438406 | 0.410946 |
criminal abuse | isap:367534138 | 0.410831 |
commit crime | isap:375673386 | 0.410732 |
cyber crime | isap:375673207 | 0.410525 |
behavior | isap:296540233 | 0.410020 |
aspect of health care | isap:158476080 | 0.409889 |
other misconduct | isap:258090072 | 0.409659 |
immoral act | isap:325710609 | 0.409627 |
federal charge | isap:164514473 | 0.408216 |
commercial crime | isap:375673294 | 0.407906 |
petty crime | isap:375673260 | 0.407550 |
malicious domain | isap:163917053 | 0.407542 |
monetary crime | isap:375673409 | 0.407110 |
other purpose | isap:231438419 | 0.406639 |
external threat | isap:160574844 | 0.406585 |
criminal offense | isap:223687313 | 0.406430 |
related problem | isap:230678007 | 0.405504 |
nonviolent offen | isap:375268121 | 0.405268 |
property offen | isap:375268132 | 0.404963 |
major problem | isap:230677873 | 0.404527 |
further charge | isap:164514543 | 0.403665 |
count | isap:375539187 | 0.403348 |
financial issue | isap:367755915 | 0.403326 |
charge tuesday | isap:225081338 | 0.403024 |
conflict of interest | isap:291419743 | 0.402756 |
unsound practice | isap:291312805 | 0.402684 |
suspicious transaction | isap:207069016 | 0.401413 |
invalid click | isap:376677398 | 0.400036 |
theory | isap:161823747 | 0.399664 |
federal felony | isap:160562684 | 0.399639 |
other grounds | isap:229493576 | 0.399282 |
dishonest act | isap:325710592 | 0.398301 |
financial sector | isap:160535805 | 0.397984 |
form of corruption | isap:205124525 | 0.397840 |
applicable law | isap:325778138 | 0.397787 |
intentional act | isap:325710582 | 0.397659 |
other factor | isap:160953213 | 0.397167 |
financial violation | isap:336680268 | 0.396756 |
unprofessional conduct | isap:230367269 | 0.396124 |
action against illegal activity | isap:161831994 | 0.395620 |
security law violation | isap:336680230 | 0.395292 |
various reason | isap:163759012 | 0.394190 |
person | isap:153558832 | 0.393993 |
dirty trick | isap:375794569 | 0.393935 |
form of criminality | isap:205124557 | 0.393300 |
force | isap:371726168 | 0.393239 |
criminal mischief | isap:292387713 | 0.392952 |
alleged misconduct | isap:258090074 | 0.392256 |
various crime | isap:375673259 | 0.391695 |
irregularity | isap:427581336 | 0.391681 |
violation in connection | isap:336680245 | 0.391586 |
service provider | isap:294345171 | 0.391477 |
prescription drug | isap:205335536 | 0.391414 |
conduct on the part | isap:230367254 | 0.391345 |
misrepresentation | isap:204371836 | 0.391308 |
financial activity | isap:294898425 | 0.390561 |
claim | isap:376698564 | 0.389961 |
several grounds | isap:229493577 | 0.389925 |
broad term | isap:194686765 | 0.389850 |
financial abuse | isap:367534137 | 0.389730 |
unethical action | isap:161832001 | 0.389688 |
state law | isap:325778125 | 0.389039 |
complex commercial dispute | isap:223300158 | 0.389016 |
type of attack | isap:194617722 | 0.388864 |
violation of law | isap:336680232 | 0.388861 |
form of deception | isap:205124536 | 0.388727 |
type of abuse | isap:194617724 | 0.387990 |
other reason | isap:163759009 | 0.387981 |
act of wrongdoing | isap:325710597 | 0.387603 |
third party | isap:374620913 | 0.387521 |
common law | isap:325778134 | 0.386947 |
special circumstance | isap:426892595 | 0.386157 |
allegation | isap:261415603 | 0.385568 |
statute | isap:231285593 | 0.384066 |
error | isap:369857762 | 0.383270 |
rule | isap:194419904 | 0.383161 |
serious misconduct | isap:258090057 | 0.382720 |
nefarious purpose | isap:231438416 | 0.382699 |
complex civil litigation | isap:259664667 | 0.382595 |
crime against property | isap:375673441 | 0.382492 |
unethical behavior | isap:296540236 | 0.381903 |
ethical violation | isap:336680254 | 0.380896 |
cost of do business | isap:204848281 | 0.379391 |
abuse of power | isap:367534152 | 0.377756 |
charge | isap:164514439 | 0.377504 |
part of the problem | isap:205891940 | 0.377215 |
moral turpitude | isap:336872227 | 0.376777 |
situation | isap:336553641 | 0.376565 |
organise crime | isap:375673399 | 0.376463 |
complex case | isap:204857206 | 0.376419 |
various risk | isap:194492232 | 0.375882 |
other regulation | isap:257914897 | 0.375781 |
malicious conduct | isap:230367277 | 0.373797 |
world | isap:365038318 | 0.373695 |
privacy issue | isap:367755955 | 0.373627 |
foreign law | isap:325778137 | 0.373574 |
related matter | isap:155461409 | 0.371636 |
legal service | isap:230320899 | 0.370548 |
kind of problem | isap:205517053 | 0.369705 |
willful misconduct | isap:258090073 | 0.369479 |
reason for dismissal | isap:163759019 | 0.369203 |
action | isap:161831986 | 0.368568 |
unknown | isap:225656155 | 0.367709 |
unethical behaviour | isap:338526026 | 0.365896 |
affirmative defen | isap:364530808 | 0.365863 |
fraud | isap:372342899 | 0.365851 |
indirect means | isap:369265650 | 0.365103 |
unlawful means | isap:369265638 | 0.365047 |
bad behavior | isap:296540235 | 0.364923 |
operational issue | isap:367755933 | 0.364789 |
criminal conduct | isap:230367252 | 0.364788 |
suspicious activity | isap:294898358 | 0.364551 |
type of misconduct | isap:194617684 | 0.364388 |
criminal investigation | isap:96456406 | 0.364008 |
human factor | isap:160953223 | 0.363330 |
form of abuse | isap:205124529 | 0.363218 |
civil litigation | isap:259664664 | 0.362915 |
social problem | isap:230677931 | 0.362725 |
crime of moral turpitude | isap:375673419 | 0.361951 |
medicaid plan | isap:206022078 | 0.361375 |
variety of reason | isap:225140749 | 0.361161 |
threat | isap:160574827 | 0.359896 |
commercial matter | isap:155461414 | 0.359789 |
explanation | isap:208276460 | 0.359680 |
violation of trust | isap:336680255 | 0.359347 |
benefit | isap:227352950 | 0.359131 |
accounting irregularity | isap:427581353 | 0.358285 |
personal action | isap:161832002 | 0.358270 |
number of risk | isap:160074435 | 0.358078 |
cause of action | isap:374096072 | 0.357815 |
danger | isap:154571388 | 0.357239 |
government program | isap:231570167 | 0.357021 |
financial irregularity | isap:427581343 | 0.356901 |
intentional misconduct | isap:258090060 | 0.356464 |
criminal | isap:297705601 | 0.355863 |
felony case | isap:204857233 | 0.355688 |
professional misconduct | isap:258090065 | 0.355563 |
wrongdoing in connection | isap:259209239 | 0.355212 |
game | isap:205178250 | 0.355078 |
illegitimate activity | isap:294898395 | 0.355074 |
crisis | isap:156567012 | 0.355025 |
major issue | isap:367755891 | 0.354058 |
admission | isap:335453257 | 0.354031 |
criminal misconduct | isap:258090061 | 0.353864 |
crime against humanity | isap:375673442 | 0.353563 |
corporate wrongdoing | isap:259209233 | 0.353258 |
tort | isap:194694372 | 0.352192 |
suspicious behavior | isap:296540238 | 0.351715 |
type of behavior | isap:194617703 | 0.351712 |
failure | isap:228564446 | 0.351483 |
common law term | isap:194686774 | 0.351024 |
computer-related crime | isap:375673375 | 0.350763 |
common law offence | isap:223685781 | 0.350591 |
improper activity | isap:294898362 | 0.349614 |
number of charge | isap:160074429 | 0.348863 |
illegality | isap:260544635 | 0.348780 |
additional crime | isap:375673387 | 0.347970 |
violent crime | isap:375673340 | 0.347788 |
improper conduct | isap:230367265 | 0.347747 |
program violation | isap:336680259 | 0.347563 |
potential problem | isap:230678005 | 0.347433 |
contractor | isap:257911634 | 0.347163 |
wrongful conduct | isap:230367260 | 0.347156 |
sufficient reason | isap:163759015 | 0.347138 |
violation of the law | isap:336680229 | 0.347102 |
indictable offence | isap:223685767 | 0.346727 |
series of charge | isap:161683059 | 0.346313 |
corrupt activity | isap:294898393 | 0.346120 |
aspect | isap:158476077 | 0.345966 |
illegal means | isap:369265636 | 0.345921 |
related crime | isap:375673216 | 0.345765 |
employee | isap:297214277 | 0.345758 |
massive fraud | isap:372342960 | 0.345683 |
contract dispute | isap:223300155 | 0.345299 |
unlawful behavior | isap:296540242 | 0.344815 |
illicit transaction | isap:207069017 | 0.344318 |
trade practice | isap:291312807 | 0.344295 |
health care law | isap:325778146 | 0.343583 |
civil case | isap:204857226 | 0.342555 |
prohibit activity | isap:294898370 | 0.341977 |
serious violation | isap:336680278 | 0.341840 |
client | isap:164451841 | 0.341715 |
coverage for any reason | isap:293038609 | 0.341492 |
similar conduct | isap:230367266 | 0.340315 |
abuse complaint | isap:335214899 | 0.340276 |
consumer problem | isap:230677960 | 0.339205 |
federal | isap:223847887 | 0.338907 |
online threat | isap:160574843 | 0.338775 |
wrong doings | isap:164342847 | 0.338754 |
abusive behavior | isap:296540248 | 0.338465 |
type of scam | isap:194617687 | 0.338187 |
similar activity | isap:294898391 | 0.338134 |
internet crime | isap:375673226 | 0.337552 |
unethical conduct | isap:230367268 | 0.337372 |
misrepresentation of material fact | isap:204371842 | 0.337355 |
punishment | isap:259946317 | 0.336134 |
category | isap:293531202 | 0.334984 |
defen | isap:364530805 | 0.334628 |
risk | isap:194492221 | 0.333959 |
type | isap:194617679 | 0.333761 |
law violation | isap:336680272 | 0.333313 |
such crime | isap:375673292 | 0.331845 |
manner | isap:155395180 | 0.331782 |
questionable activity | isap:294898389 | 0.330984 |
means | isap:369265633 | 0.330956 |
improper action | isap:161831987 | 0.330699 |
compliance | isap:257935214 | 0.330494 |
false pretence | isap:298832779 | 0.329806 |
opportunity | isap:206642860 | 0.329519 |
federal law | isap:325778127 | 0.328981 |
example of corruption | isap:222959247 | 0.328742 |
violation of rights | isap:336680269 | 0.328686 |
felony crime | isap:375673299 | 0.328104 |
character | isap:339999998 | 0.328097 |
sin | isap:325808277 | 0.327825 |
number of reason | isap:160074430 | 0.327659 |
crime involve dishonesty | isap:375673332 | 0.327651 |
country | isap:227184959 | 0.327220 |
act of deception | isap:325710588 | 0.326902 |
violation of chapter | isap:336680273 | 0.326412 |
priority | isap:295773485 | 0.325361 |
complicated issue | isap:367755889 | 0.324932 |
breach | isap:158693676 | 0.324416 |
code of conduct | isap:204849406 | 0.323943 |
omission | isap:295870063 | 0.323943 |
harmful activity | isap:294898357 | 0.323381 |
expense | isap:228937221 | 0.323252 |
previous conviction | isap:258086714 | 0.322904 |
financial offen | isap:375268147 | 0.322632 |
corrupt means | isap:369265640 | 0.322168 |
auditing | isap:292879612 | 0.319964 |
affirmative defense | isap:224145756 | 0.319911 |
deception | isap:336596410 | 0.318747 |
crime in america | isap:375673270 | 0.317601 |
health care provider | isap:294345170 | 0.316856 |
type of waste | isap:194617692 | 0.316364 |
intentional misrepresentation | isap:204371839 | 0.315136 |
big part of | isap:205891938 | 0.315097 |
form of coercion | isap:205124537 | 0.314946 |
recommendation | isap:52283282 | 0.314629 |
lie | isap:325780805 | 0.313838 |
damages | isap:221834752 | 0.313482 |
unlawful conduct | isap:230367255 | 0.313403 |
federal offense | isap:223687317 | 0.312540 |
broader concept | isap:230506027 | 0.312306 |
fixable problem | isap:230677996 | 0.312306 |
form of cheating | isap:205124567 | 0.311815 |
law enforcement agency | isap:161521645 | 0.311537 |
regulation | isap:257914893 | 0.311324 |
nasty thing | isap:376471319 | 0.311087 |
trial on charge | isap:375794406 | 0.309961 |
criminal issue | isap:367755947 | 0.309917 |
governance issue | isap:367755930 | 0.309816 |
cost | isap:204848280 | 0.308877 |
variety of risk | isap:225140752 | 0.308720 |
area | isap:205084611 | 0.308607 |
analogous cause | isap:374096074 | 0.308066 |
fact | isap:205438795 | 0.307776 |
ground | isap:163906185 | 0.307431 |
legal action | isap:161832004 | 0.307078 |
complex matter | isap:155461431 | 0.306814 |
actual crime | isap:375673326 | 0.306566 |
old problem | isap:230677923 | 0.305941 |
different crime | isap:375673392 | 0.305879 |
related charge | isap:164514494 | 0.305251 |
field | isap:371688855 | 0.304998 |
crime of dishonesty | isap:375673290 | 0.304771 |
con artist | isap:153459820 | 0.304770 |
dishonest conduct | isap:230367257 | 0.303491 |
business litigation | isap:259664659 | 0.303406 |
dispute | isap:223300153 | 0.302798 |
nonviolent crime | isap:375673307 | 0.300216 |
consideration | isap:96441274 | 0.299372 |
important issue | isap:367755919 | 0.298000 |
critical issue | isap:367755940 | 0.297421 |
compliance risk | isap:194492233 | 0.297149 |
common problem | isap:230677908 | 0.296275 |
name | isap:206193394 | 0.295699 |
transgression | isap:96886376 | 0.295316 |
reason | isap:163759008 | 0.294684 |
prosecutable offense | isap:223687335 | 0.294620 |
serious offense | isap:223687316 | 0.294059 |
different type of fraud | isap:194617718 | 0.293964 |
defect | isap:159320538 | 0.293395 |
accusation | isap:258325336 | 0.293093 |
cannot | isap:161393484 | 0.292268 |
civil wrong | isap:366593545 | 0.291988 |
material misrepresentation | isap:204371838 | 0.291553 |
misdeed | isap:226543640 | 0.291468 |
bad thing | isap:376471299 | 0.291046 |
farce | isap:370575133 | 0.290467 |
national sport | isap:365611268 | 0.290440 |
external auditor | isap:227989165 | 0.288610 |
impropriety | isap:206824803 | 0.288050 |
different issue | isap:367755944 | 0.287873 |
computer system | isap:164863166 | 0.287334 |
substantial problem | isap:230677936 | 0.286580 |
accept practice | isap:291312792 | 0.286359 |
significant risk | isap:194492225 | 0.286111 |
wealth of information | isap:157471967 | 0.285994 |
lesser crime | isap:375673378 | 0.285909 |
business problem | isap:230677939 | 0.285898 |
illegal use | isap:325794698 | 0.285741 |
requirement | isap:208113761 | 0.284935 |
use | isap:325794691 | 0.284583 |
trouble | isap:227258177 | 0.284091 |
litigation matter | isap:155461420 | 0.283992 |
surprise | isap:294159162 | 0.283868 |
accounting fraud | isap:372342928 | 0.283300 |
many thing | isap:376471334 | 0.282934 |
other name | isap:206193395 | 0.282248 |
accounting matter | isap:155461415 | 0.282171 |
principle | isap:336526859 | 0.280338 |
initiation of force | isap:258868112 | 0.280316 |
civil matter | isap:155461421 | 0.279919 |
waste of money | isap:365174173 | 0.279688 |
litigation | isap:259664660 | 0.279440 |
common crime | isap:375673266 | 0.277962 |
widespread problem | isap:230677909 | 0.277511 |
amount | isap:155640258 | 0.276359 |
property rights | isap:163514623 | 0.276205 |
real possibility | isap:206915395 | 0.275375 |
computer offen | isap:375268126 | 0.274976 |
loss | isap:205602910 | 0.274794 |
client in case | isap:164451842 | 0.274318 |
misbehavior | isap:208820397 | 0.273543 |
workplace | isap:336385940 | 0.273328 |
various form | isap:205124541 | 0.272992 |
theft | isap:376458646 | 0.272751 |
subterfuge | isap:259686105 | 0.272616 |
area of concern | isap:205084625 | 0.271634 |
element of the crime | isap:229597579 | 0.271386 |
inconvenience | isap:96627868 | 0.270948 |
related offen | isap:375268131 | 0.270270 |
identity theft | isap:376458645 | 0.270244 |
disaster | isap:293020521 | 0.269619 |
deficiency | isap:259846963 | 0.269298 |
business | isap:297235643 | 0.268876 |
game everyone | isap:298003547 | 0.268793 |
certain crime | isap:375673286 | 0.268785 |
small problem | isap:230677901 | 0.268616 |
ponzi scheme | isap:155312947 | 0.268609 |
sort of thing | isap:194395937 | 0.268488 |
of a stretch | isap:230250543 | 0.267827 |
horrible thing | isap:376471323 | 0.267805 |
form | isap:205124523 | 0.267489 |
republican idea | isap:205705954 | 0.267381 |
story | isap:375129299 | 0.267146 |
part of the crisis | isap:205891941 | 0.266729 |
nature | isap:162724599 | 0.265470 |
benefit fraud | isap:372342936 | 0.265424 |
huge issue | isap:367755901 | 0.265332 |
essential element | isap:229597576 | 0.265315 |
rights | isap:163514620 | 0.264451 |
predator | isap:296016855 | 0.264325 |
extensive experience | isap:258612320 | 0.264221 |
major contributor | isap:207089572 | 0.261967 |
financial misconduct | isap:258090064 | 0.261943 |
trust | isap:375549457 | 0.261852 |
ethical issue | isap:367755911 | 0.261774 |
harm | isap:205258946 | 0.261695 |
federal program | isap:231570161 | 0.260326 |
abuse | isap:367534134 | 0.260128 |
hot topic | isap:375998410 | 0.259879 |
nonsense | isap:291231631 | 0.259641 |
many service | isap:230320905 | 0.259556 |
difficult process | isap:230581472 | 0.259166 |
service | isap:230320898 | 0.258882 |
legal | isap:372206548 | 0.258473 |
financial statement fraud | isap:372342919 | 0.258443 |
enterprise | isap:258628555 | 0.258234 |
shortcoming | isap:207094346 | 0.258147 |
goods | isap:374778339 | 0.258090 |
independent tort | isap:194694375 | 0.257577 |
under-reported crime | isap:375673425 | 0.256928 |
real reason | isap:163759011 | 0.256843 |
fiduciary relationship | isap:428185436 | 0.256310 |
fraudulent check | isap:376376902 | 0.255914 |
subject | isap:226460623 | 0.255908 |
health care | isap:204856939 | 0.255786 |
of do business | isap:297235650 | 0.255514 |
document | isap:295724313 | 0.254651 |
rights violation | isap:336680276 | 0.254567 |
misuse of fund | isap:157061351 | 0.254474 |
group | isap:374940398 | 0.254289 |
reward | isap:161508113 | 0.254089 |
important thing | isap:376471298 | 0.253982 |
information | isap:206265463 | 0.253960 |
fraud prevention | isap:261277171 | 0.253954 |
interference | isap:427029329 | 0.253927 |
teacher | isap:230403426 | 0.253580 |
breach of security | isap:158693680 | 0.253415 |
personal information | isap:206265468 | 0.252873 |
corruption | isap:260304900 | 0.252835 |
injury | isap:164699922 | 0.252712 |
property | isap:296446449 | 0.252199 |
incident | isap:291658143 | 0.251724 |
evil | isap:205415203 | 0.251721 |
gambling | isap:292982433 | 0.251553 |
financial crisis | isap:156567014 | 0.251369 |
personal injury | isap:164699924 | 0.251162 |
internal control | isap:221427926 | 0.251115 |
responsibility | isap:52195753 | 0.251101 |
truthfulness | isap:427852073 | 0.251045 |
b | isap:52792041 | 0.250854 |
anything | isap:295533768 | 0.250744 |
misuse | isap:157061349 | 0.250300 |
ethic | isap:370090519 | 0.250159 |
case | isap:204857198 | 0.249377 |
similar reason | isap:163759017 | 0.249283 |
other thing | isap:376471324 | 0.249108 |
harmful file | isap:205460777 | 0.248441 |
coercion | isap:298730752 | 0.248065 |
safety | isap:161170763 | 0.247421 |
victim | isap:160296529 | 0.247338 |
attack | isap:162052058 | 0.246056 |
feature | isap:227859260 | 0.245783 |
good reason | isap:163759010 | 0.245332 |
many reason | isap:163759013 | 0.244398 |
negligence | isap:259663080 | 0.243478 |
matter | isap:155461405 | 0.243363 |
issuance | isap:297556972 | 0.242488 |
white collar crimes | isap:156581977 | 0.242175 |
mistake | isap:228278954 | 0.241795 |
ship | isap:194390568 | 0.241475 |
fraudulent conduct | isap:230367272 | 0.240755 |
big factor | isap:160953217 | 0.240641 |
misappropriation | isap:323474622 | 0.240273 |
part of the process | isap:205891936 | 0.239730 |
racket | isap:157156809 | 0.238680 |
scam | isap:194352858 | 0.238601 |
steal wallet | isap:162081462 | 0.238185 |
accident | isap:293437171 | 0.238166 |
swindle | isap:221314619 | 0.236010 |
theory of liability | isap:161823748 | 0.235967 |
identity | isap:295617466 | 0.234547 |
vessel | isap:154727499 | 0.233068 |
need | isap:206181742 | 0.233018 |
operation | isap:337312345 | 0.232434 |
big business | isap:297235647 | 0.232202 |
offense | isap:223687314 | 0.232080 |
jury trial | isap:375794408 | 0.231951 |
discussion forum | isap:371724624 | 0.231427 |
report | isap:162093737 | 0.231139 |
purpose | isap:231438404 | 0.231118 |
obligation | isap:259788070 | 0.231062 |
voter fraud | isap:372342901 | 0.231037 |
measure | isap:230250652 | 0.230677 |
misstatement | isap:427263824 | 0.230609 |
ground for annulment | isap:163906186 | 0.230177 |
potential risk | isap:194492228 | 0.229367 |
conduct | isap:230367251 | 0.229158 |
type of security | isap:194617725 | 0.229125 |
process | isap:230581465 | 0.228200 |
wrong-doing | isap:207128849 | 0.227519 |
medicare fraud | isap:372342912 | 0.226098 |
several count | isap:375539207 | 0.225897 |
misdemeanour | isap:427761268 | 0.225893 |
of fraud | isap:372342925 | 0.225302 |
state of affair | isap:375087917 | 0.225132 |
of confusion | isap:335657279 | 0.225066 |
inefficiency | isap:428128968 | 0.224991 |
intent | isap:162331830 | 0.223387 |
extension | isap:338252335 | 0.223295 |
financial professional | isap:427520533 | 0.222886 |
way | isap:325800589 | 0.222251 |
shenanigan | isap:261089061 | 0.221781 |
profit | isap:157457933 | 0.221132 |
falsehood | isap:335777171 | 0.221002 |
range of experience | isap:367957640 | 0.220903 |
public service | isap:230320903 | 0.220748 |
difficulty | isap:257846220 | 0.220577 |
intentional | isap:208146148 | 0.220485 |
free market | isap:155665845 | 0.220457 |
cause supplement | isap:260184000 | 0.220129 |
disease | isap:223893874 | 0.220020 |
good chance | isap:164526294 | 0.219467 |
prevention | isap:261277170 | 0.218818 |
conclusion | isap:260331863 | 0.218256 |
elite | isap:367610762 | 0.217718 |
fund | isap:205147378 | 0.217308 |
security violation | isap:336680248 | 0.217283 |
sufficient basis | isap:373266046 | 0.217248 |
misdemeanor | isap:208569185 | 0.217240 |
crimes | isap:156581978 | 0.216937 |
agreement | isap:340203363 | 0.216390 |
consumer | isap:293344456 | 0.216235 |
perpetrator of fraud | isap:208975931 | 0.215611 |
banker | isap:163217482 | 0.215507 |
impossibility | isap:96976817 | 0.215111 |
rather | isap:158734583 | 0.214298 |
policy | isap:154440937 | 0.213153 |
number of factor | isap:160074442 | 0.213005 |
kind | isap:205517052 | 0.212793 |
flaw | isap:205110487 | 0.212715 |
enemy | isap:370259205 | 0.212286 |
illegal behaviour | isap:338526025 | 0.212248 |
job | isap:325792930 | 0.212186 |
burden of proof | isap:153388080 | 0.211847 |
election | isap:293282341 | 0.211332 |
warrant | isap:227631055 | 0.211043 |
security | isap:292370121 | 0.211034 |
injustice | isap:337532347 | 0.210955 |
ill | isap:325787808 | 0.210599 |
member | isap:159113741 | 0.210460 |
trick | isap:375794566 | 0.210079 |
development | isap:208419152 | 0.210038 |
insurance | isap:339387535 | 0.209984 |
justice | isap:228256075 | 0.209969 |
evidence | isap:296536577 | 0.209831 |
copyright infringement | isap:427846518 | 0.209615 |
agent | isap:368640194 | 0.209509 |
other problem | isap:230677953 | 0.209456 |
authority | isap:335366464 | 0.209328 |
marriage fraud | isap:372342951 | 0.209106 |
trespass | isap:297407117 | 0.208421 |
other claim | isap:376698586 | 0.207687 |
policy for any reason | isap:154440938 | 0.207257 |
challenge | isap:335395438 | 0.206980 |
study | isap:375140657 | 0.206918 |
hack | isap:205272987 | 0.206428 |
gain | isap:205177874 | 0.206415 |
debit card | isap:204856963 | 0.206164 |
mobile phone | isap:372531488 | 0.205975 |
application | isap:207699391 | 0.205861 |
insurance fraud | isap:372342905 | 0.205110 |
tax evasion | isap:227606608 | 0.205032 |
insurance company | isap:229630652 | 0.205023 |
phishing scam | isap:194352865 | 0.204913 |
spending | isap:298172799 | 0.204683 |
datum breach | isap:158693684 | 0.204342 |
man | isap:325775365 | 0.203981 |
financial account | isap:231335156 | 0.203601 |
financial service | isap:230320900 | 0.203534 |
device | isap:163886085 | 0.203475 |
million of dollar | isap:222430796 | 0.203270 |
medication | isap:260839327 | 0.202733 |
product | isap:231452920 | 0.202707 |
component | isap:335668481 | 0.202520 |
stuff | isap:375140728 | 0.202345 |
limitation | isap:259131988 | 0.202290 |
improvement | isap:206326763 | 0.202288 |
defense | isap:224145755 | 0.201838 |
concern for many business | isap:230506075 | 0.201689 |
tax | isap:325807381 | 0.200961 |
effort | isap:164239185 | 0.200570 |
vice | isap:194057626 | 0.199870 |
organised crime | isap:375673240 | 0.199625 |
nothing | isap:226084296 | 0.199514 |
exemption | isap:336230557 | 0.199448 |
behaviour | isap:338526021 | 0.198536 |
hazard | isap:165265507 | 0.198457 |
targeting of vulnerable consumer | isap:335582125 | 0.198045 |
bank | isap:204757754 | 0.197716 |
thing of the past | isap:376471303 | 0.196979 |
technique | isap:336707819 | 0.196963 |
moral issue | isap:367755948 | 0.196910 |
many form | isap:205124556 | 0.196633 |
hour | isap:205303109 | 0.196576 |
moral hazard | isap:165265508 | 0.195736 |
serious accusation | isap:258325337 | 0.195620 |
most people | isap:153287802 | 0.195505 |
antitrust case | isap:204857227 | 0.195368 |
penalty | isap:222734687 | 0.194282 |
complaint | isap:335214896 | 0.193997 |
argument | isap:291479574 | 0.193789 |
post | isap:206033535 | 0.193728 |
insult | isap:162286511 | 0.193676 |
conversion | isap:258600664 | 0.193659 |
no-brainer | isap:261336784 | 0.193044 |
drop in the bucket | isap:205335771 | 0.191897 |
worry | isap:365039700 | 0.191758 |
fee | isap:325702020 | 0.191417 |
long history | isap:224019433 | 0.190628 |
obstacle | isap:297435509 | 0.190549 |
public corruption | isap:260304903 | 0.190451 |
exchange commission | isap:260106853 | 0.190294 |
dishonesty | isap:259093304 | 0.189961 |
ca | isap:239654267 | 0.189866 |
organization | isap:427986945 | 0.189803 |
book | isap:204801778 | 0.189695 |
money laundering | isap:258082074 | 0.189346 |
necessary | isap:340057620 | 0.188666 |
real purpose | isap:231438413 | 0.188563 |
regulator | isap:340195494 | 0.188061 |
domestic violence | isap:291240425 | 0.187691 |
concept | isap:230506028 | 0.187359 |
jury | isap:205773949 | 0.187238 |
incentive | isap:335623810 | 0.187074 |
bill | isap:204731162 | 0.186674 |
ethical problem | isap:230678036 | 0.186613 |
user | isap:194592110 | 0.186068 |
felony offense | isap:223687320 | 0.185864 |
hole | isap:205302889 | 0.185679 |
guy | isap:325788654 | 0.185651 |
limited to | isap:239655145 | 0.185500 |
consequence | isap:206936819 | 0.185439 |
check | isap:376376897 | 0.185359 |
statute of limitation | isap:231285594 | 0.184834 |
manipulation | isap:427645521 | 0.184307 |
terrorism | isap:337490238 | 0.184120 |
tortious | isap:298896597 | 0.183715 |
habit | isap:376380777 | 0.183635 |
major | isap:370387059 | 0.183378 |
procedure | isap:335595550 | 0.182904 |
mishap | isap:157006990 | 0.182893 |
fraud investigator | isap:427330542 | 0.182763 |
subset | isap:164020969 | 0.182582 |
rescission of coverage | isap:260683947 | 0.181887 |
insider trading | isap:224767104 | 0.181871 |
use of datum mining | isap:325794694 | 0.181419 |
bankruptcy | isap:259285272 | 0.181330 |
sophisticated | isap:96586329 | 0.181135 |
website | isap:228515701 | 0.180503 |
unfair means | isap:369265645 | 0.180415 |
state | isap:375087912 | 0.179978 |
fake name | isap:206193396 | 0.179768 |
poverty | isap:221433713 | 0.179544 |
oversight | isap:334464520 | 0.179451 |
call | isap:204857774 | 0.179449 |
fight | isap:371661906 | 0.179169 |
numerous law | isap:325778150 | 0.179074 |
collar crime | isap:375673393 | 0.178548 |
liability | isap:338561980 | 0.178414 |
business dispute | isap:223300157 | 0.178264 |
government regulation | isap:257914901 | 0.178213 |
corporation | isap:208819205 | 0.178010 |
rate | isap:194463676 | 0.177852 |
budget | isap:155254059 | 0.177655 |
time | isap:194674849 | 0.177474 |
another | isap:229671608 | 0.177356 |
elder abuse | isap:367534135 | 0.177221 |
cr | isap:239654280 | 0.177155 |
possibility | isap:206915394 | 0.176682 |
citizen | isap:227912986 | 0.176615 |
academic dishonesty | isap:259093306 | 0.176486 |
online merchant | isap:295652747 | 0.176419 |
film | isap:205460795 | 0.176272 |
shouldnt | isap:298173558 | 0.176178 |
questionable act | isap:325710606 | 0.176102 |
hostility | isap:338826115 | 0.175887 |
significant problem | isap:230677881 | 0.175820 |
network | isap:226095027 | 0.175052 |
scenario | isap:295927706 | 0.174548 |
financing | isap:335186018 | 0.174449 |
paypal | isap:156756079 | 0.174183 |
resource | isap:292432738 | 0.174158 |
waste of time | isap:365174171 | 0.174150 |
court | isap:375539638 | 0.174113 |
period | isap:153581276 | 0.174083 |
certification | isap:96536336 | 0.174046 |
betrayal | isap:292715178 | 0.173620 |
president | isap:337666580 | 0.173602 |
statement | isap:336278420 | 0.173467 |
best practice | isap:291312809 | 0.172906 |
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click | isap:376677399 | 0.172635 |
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