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Fraud investigation
Corrupt practices
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Prevention
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Governmental investigations
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Medicare fraud
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Fraud
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Medicaid fraud
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Management
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Whistle blowing
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Trial practice
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Bank fraud
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Campaign funds
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Medical care
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Waste in government spending
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Corporations
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Disclosure of information
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Money laundering
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Health insurance
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Disaster relief
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Evaluation
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Hurricane Katrina, 2005
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Savings and loan associations
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Commercial crimes
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Investments, Foreign
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Legal status, laws, etc
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Administrative agencies
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Bankruptcy
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Foreign bank accounts
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Government contractors
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Income tax
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Legal ethics
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Money laundering investigation
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Mortgage loans
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Prosecution
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Public contracts
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Social security
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Supplemental security income program
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Tax administration and procedure
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Tax collection
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Tax evasion
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Taxation
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Compliance auditing
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Corporation law
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Discovery (Law)
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Government purchasing
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