fraud risk信息详情
欺诈风险
fraud───n.(Fraud)人名;(法)弗罗;n.欺骗;骗子;诡计
risk───n.(Risk)人名;(英、阿拉伯)里斯克;vt.冒…的危险;n.风险;危险;冒险
suspected fraud───涉嫌欺诈行为
online fraud───网络诈骗;网络欺诈
perpetrating fraud───实施欺诈
bank fraud───诈骗银行行为
perpetuating fraud───永久性欺诈
alleged fraud───涉嫌欺诈
defalcation fraud───挪用公款诈骗
Diversification was just an illusion - unfortunately it is hard to diversify rampant fraud risk linked to loan originators and borrowers.───资产多元化只是个假象,不幸的是,要把贷款发起人和借款人带来的违约风险分散是很难的。
Assessment of fraud risk.───评估舞弊风险。
Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order.───欺诈检测的延伸应该是防止欺诈风险评分的基础上,为每一个订单的欺诈行为。
Theory of fraud risk factor is the foundation of establishment for fraud-auditing , and more effective development for auditing of CPA .───舞弊风险因素理论是确立舞弊审计的基础,更是对注册会计师审计的有效发展。
Internal Audit; the prevention of fraud; risk; measures.───内部审计;预防舞弊;风险;措施。
Barofsky also warned that ballooning federal bailout programs could pose a fraud risk.───巴罗夫斯基亦警告称,联邦援助计划的规模越来越大,也可能造成欺诈风险。
Internal Audit; the prevention of fraud; risk; measures.