noun a list or document containing fraudulent or deceptive information, typically used for dishonest purposes
In the finance industry, a swindle sheet refers to a document or report that tracks fraudulent activities or financial scams.
In legal contexts, a swindle sheet may be used to refer to evidence of fraudulent transactions or deceptive practices.
In investigative journalism, journalists may use the term swindle sheet to describe a document that exposes financial fraud or corruption.
Within the realm of corporate governance, a swindle sheet could be used to monitor and report on potential instances of fraud or misconduct within a corporation.
In discussions of business ethics, a swindle sheet may be referenced as a tool for identifying and preventing unethical behavior within a company.
In the world of journalism, a swindle sheet may refer to a publication that is known for spreading false or misleading information.
Psychologists may use the term swindle sheet to describe a document or report that contains fraudulent or deceptive information, particularly in the context of research or assessments.
Accountants may use the term swindle sheet to refer to fraudulent financial documents or records that are used to deceive investors, regulators, or other stakeholders.
Lawyers may use the term swindle sheet to describe a document or evidence that proves fraudulent activity or deception in a legal case.
Police officers may refer to a swindle sheet as a list of known fraudsters or con artists in their jurisdiction, used for tracking and investigating fraudulent activities.