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Smart Reasoning:

C&E

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Qaagi - Book of Why

Causes

Effects

the republicancausedfraud financial trouble

that lies in the methodology taught in Nigeria Universitiesto discoverfinancial fraud cases

Jupiter in Scorpioprovokesbig financial frauds

People who bank online ... more likelyto discoverfinancial fraud

People who bank online ... more likely ... , and 2to discoverfinancial fraud

Corporate failure factorscontributingto financial fraud

that limit the application of forensic accountingto discoverfinancial fraud

payment of feescould leadto financial fraud

... ableto discoverfinancial fraud

damagesresultingfrom financial fraud

disclosed , the lower the possibility of financial fraud happening(passive) being discoveredfinancial fraud

that did the annual audit failedto discoverthe financial fraud

identity theftleadingto financial fraud

their intended victimleadsto financial fraud

the staffdiscoversfinancial fraud

The SECdiscoveredfinancial fraud

by securities regulators(passive) discovered bya financial fraud

following a suit by lenders(passive) was discoveredThe financial fraud

phishingleadsto financial fraud

an FBI probediscoveredfinancial fraud

probediscoveredfinancial fraud

The most common objective of this attack isto causefinancial fraud

cybercrime attackshave ... ledto financial fraud

by social media(passive) caused byfinancial fraud

by abnormal financial indicators(passive) caused bythe financial fraud

filesleadingto financial fraud

company owners ( the principal ) are inconsistent , it will be easyto causefinancial fraud

resolving many lawsuitsto discoverfinancial fraud

hackers getting into the organisations bank account(passive) can be caused byFinancial fraud

whether or not the accountant breached a dutyto discoverfinancial fraud

CPAs responsible for failingto discovera financial fraud

its respective structuresto discoverthe financial fraud

Boards of directors of corporations have been charged with lax corporate governanceleadingto financial fraud

Jesse Li(passive) designed byfinancial fraud

two low level employees Larry ( Andrew McCarthy ) anddiscoverfinancial fraud

Oh dear , the media seemsto have ... discoveredfinancial fraud

Oh dear , the media seemsto have only just discoveredfinancial fraud

the use of accounting proceduresto discoverfinancial irregularities

a thorough examination of the financial records of a companyto discoverfinancial irregularities

high turn overcausingfraudulent financial dealings

that this scam is the most widespread phone scam in the UK , as a new campaign is launched to target thishave discoveredthat this scam is the most widespread phone scam in the UK , as a new campaign is launched to target this

criteria for good investmentsdiscovercriteria for good investments

greater financial losses than all other forms of property crimecausegreater financial losses than all other forms of property crime

to the crisis in the first placeledto the crisis in the first place

serious stress for seniors and their families , and falling victim to fraud and scamscan causeserious stress for seniors and their families , and falling victim to fraud and scams

from overseasoriginatingfrom overseas

losses to financial firms and other providers of financecauseslosses to financial firms and other providers of finance

your businessleadingyour business

to con you out of your hard - earned cashdesignedto con you out of your hard - earned cash

millions of dollars in losses each yearcausesmillions of dollars in losses each year

to loss of equity or even foreclosuremay leadto loss of equity or even foreclosure

to economic fraud and economic fraudleadsto economic fraud and economic fraud

from Indiaoriginatingfrom India

to loss of moneyleadingto loss of money

in seniors losing billions each yearresultin seniors losing billions each year

millions of dollars in lossescausesmillions of dollars in losses

to losses by some powerful companiesleadingto losses by some powerful companies

The annual loss(passive) caused byThe annual loss

lossescan causelosses

losses(passive) caused bylosses

on social mediaoriginatingon social media

in Jamaicaoriginatingin Jamaica

at their companyis discoveredat their company

to the companyledto the company

to separate boomers from their hard - earned savingsdesignedto separate boomers from their hard - earned savings

to the collapse of our economycontributedto the collapse of our economy

to the financial crisis of 2008ledto the financial crisis of 2008

you to loss of a big amount of money and also under debtswill ... leadyou to loss of a big amount of money and also under debts

serious stress for seniors and their families , andcan causeserious stress for seniors and their families , and

losses without gamblingcan causelosses without gambling

to the fall of New Francecontributeto the fall of New France

losses without gambling Searchcan causelosses without gambling Search

to the collapseleadingto the collapse

to bankruptcyleadsto bankruptcy

into bankruptcyresultinginto bankruptcy

the bankruptcycausedthe bankruptcy

to the global economic collapse of 2008 andledto the global economic collapse of 2008 and

a collapse in the national financial systemcausinga collapse in the national financial system

the damage(passive) caused bythe damage

up to and during the financial crisisleadingup to and during the financial crisis

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Smart Reasoning:

C&E

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