prevention of fraud信息详情
[审计]防止舞弊
[审计]舞弊的防止
fraud───n.(Fraud)人名;(法)弗罗;n.欺骗;骗子;诡计
prevention───n.预防;阻止;妨碍
suspected fraud───涉嫌欺诈行为
theft prevention───防盗
online fraud───网络诈骗;网络欺诈
perpetrating fraud───实施欺诈
pollution prevention───污染预防;防止污染;污染防治
bank fraud───诈骗银行行为
perpetuating fraud───永久性欺诈
Separation of duty (SoD) is a fundamental means for prevention of fraud and errors.───职责分离是一个系统最基本的防止欺骗和错误的手段。
We use Payment Data to complete transactions, as well as for the detection and prevention of fraud.───我们使用管理员数据以完成您要求的交易、管理您的账户、改善服务及检测并防止诈骗。
Citibank may monitor Transactions and Your use of Citibank Online for quality control purposes including for the prevention of fraud .───花旗银行可以出于质量控制的目的(包括防止欺诈),监控交易及您对花旗网上银行的使用。
Internal Audit; the prevention of fraud; risk; measures.───内部审计;预防舞弊;风险;措施。
Among its many services the BBA provides information about the prevention of fraud and money laundering.
Internal Audit; the prevention of fraud; risk; measures.
Citibank may monitor Transactions and Your use of Citibank Online for quality control purposes including for the prevention of fraud.
Internal control department is available to offer advice and assistance on matters relating to deterrence and prevention of fraud.
Separation of duty ( SoD ) is a fundamental means for prevention of fraud and errors.
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