knowledge of the fraud

USAGE SUMMARY

The phrase "knowledge of the fraud" is correct and usable in written English.
It can be used when discussing awareness or understanding of fraudulent activities or actions. Example: "The investigation revealed that the accountant had prior knowledge of the fraud occurring within the company."

✓ Grammatically correct

News & Media

Academia

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

20 human-written examples

Denies all knowledge of the fraud.

Independent

Mr. Lorello's lawyer, Robert J. Anello, said, "Mr. Lorello did not have any knowledge of the fraud at HealthSouth".

The New York Times

They had a reasonable expectation that their money would be there and had no knowledge of the fraud.

The New York Times - Sports

Several board members are defendants along with Mr. Scrushy in shareholder lawsuits but the directors have not been accused of having knowledge of the fraud.

The New York Times

But in the past he has said his client had no knowledge of the fraud and has not been charged with any wrongdoing.

The New York Times

But until now, McKesson has been viewed as a victim that had no knowledge of the fraud until after the merger.

The New York Times

Human-verified similar examples from authoritative sources

Similar Expressions

40 human-written examples

Ministry sources said Serco had asserted that no member of the company's board had any knowledge of the alleged fraud on the prisoner transport contract.

The Guardian - Business

John R. Wing, a lawyer for Peter Madoff, said he had been unaware of Mr. Kugel's apparent cooperation with the government and repeated that his client had no knowledge of the Madoff fraud, which cost thousands of investors $64.8 billion in paper losses and roughly $18 billion in cash.

The New York Times

But in vigorous defenses against similar lawsuits filed by investors, lawyers for the HSBC units, the UniCredit subsidiaries and the Bank Medici defendants have all consistently denied that their clients had any knowledge of the Madoff fraud or were responsible in any way for not detecting it before its collapse.

The New York Times

CEO Jimmy Haslam, the founder's oldest son, has denied any knowledge of the rebate fraud scheme.

Forbes

The paper quoted a "source with knowledge" of the Swiss fraud inquiry as saying Perepilichnyy had "brought all the evidence they needed to open the investigation".

BBC

Expert writing Tips

Best practice

When discussing legal or ethical violations, use "knowledge of the fraud" to emphasize the awareness component, which can be crucial in establishing liability or culpability.

Common error

Avoid using "knowledge of the fraud" in contexts where a simpler term like "awareness" or "understanding" would suffice. Reserve it for situations where legal or ethical implications are significant.

Linguistic Context

The phrase "knowledge of the fraud" functions primarily as a noun phrase acting as the object of a verb or preposition. Ludwig AI confirms this phrase is correct and usable in written English. It signifies the state of being aware or informed about a fraudulent act.

Expression frequency: Uncommon

Frequent in

News & Media

55%

Academia

25%

Formal & Business

20%

Less common in

Science

0%

Wiki

0%

Encyclopedias

0%

Ludwig's WRAP-UP

The phrase "knowledge of the fraud" is a grammatically sound and usable expression indicating awareness of fraudulent activities. While considered correct by Ludwig AI, its frequency is uncommon, primarily appearing in news, academic, and formal business contexts. The phrase emphasizes the awareness component, especially crucial when determining legal or ethical accountability. Related alternatives include "awareness of the fraud" and "understanding of the fraud". When using "knowledge of the fraud", it's important to consider the context to see whether a more common alternative is more suitable.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

awareness of the fraud

Focuses on the state of being conscious or informed about the fraudulent activity.

understanding of the fraud

Emphasizes a deeper comprehension and insight into the mechanics and implications of the fraud.

familiarity with the fraud

Suggests a level of acquaintance or direct exposure to the fraudulent scheme.

cognizance of the fraud

Highlights the mental recognition or acknowledgement of the fraudulent activity.

appreciation of the fraud

Involves recognizing the full extent, nature, and severity of the fraudulent actions.

insight into the fraud

Focuses on having a clear and deep perception of the inner workings and causes of the fraud.

perception of the fraud

Highlights the way someone interprets and understands the fraudulent activity.

notice of the fraud

Implies having received official or formal notification about the fraudulent activity.

recognition of the fraud

Emphasizes identifying and acknowledging the existence and nature of the fraudulent scheme.

realization of the fraud

Focuses on the moment of becoming fully aware and understanding the implications of the fraudulent activity.

FAQs

What does "knowledge of the fraud" mean?

It refers to being aware or informed about a dishonest or illegal act, typically one involving deception and deceit for personal or financial gain.

How to use "knowledge of the fraud" in a sentence?

Example: "The investigation revealed that several employees had prior "knowledge of the fraud" and failed to report it."

What is a more common alternative to "knowledge of the fraud"?

A more common alternative is "awareness of the fraud", which conveys a similar meaning in a less formal way.

What's the difference between "suspicion of the fraud" and "knowledge of the fraud"?

"Suspicion of the fraud" implies a belief or hunch that fraudulent activity is occurring, while "knowledge of the fraud" indicates certainty and confirmed awareness of the fraudulent act.