• Theory of fraud risk factor is the foundation of establishment for fraud-auditing , and more effective development for auditing of CPA .

    舞弊风险因素理论确立舞弊审计基础更是注册会计师审计有效发展

    www.dictall.com

  • The article is a research for excellent environment and technical procedure of fraud-auditing , with the help of theory of fraud risk factor .

    本文借助舞弊风险因素理论舞弊审计优化环境技术策略进行探索

    dict.cnki.net

  • Part three makes analysis on auditor's fraud behavior from five aspects of theory of fraud risk factors and deduces some important conclusions from a function.

    第三部分利用舞弊风险因子理论分析框架五个方面审计人员协同舞弊行为进行具体分析并且利用函数推导出几个重要结论

    dict.cnki.net

  • Assessment of fraud risk.

    评估舞弊风险

    bbsnew.esnai.com

  • Another major piece of this is fraud and risk management.

    另外一个难题欺诈风险管理

    www.fortunechina.com

  • Internal Audit; the prevention of fraud; risk; measures.

    内部审计预防舞弊风险措施

    www.lunwen114.com

  • An effective internal control structure reduces the risk of fraud.

    有效内部控制架构可减少公司诈骗危机

    my3q.com

  • However, , there are some fears that a complete move to electronic payment may increase the risk of fraud.

    然而有人担心完全转向电子支付可能导致诈骗风险增加

    m.yingyu.com

  • c.Determine if risk of fraud requires special consideration when conducting an engagement.

    实施审计业务确定是否需要舞弊风险进行特殊考虑

    www.examw.com

  • And if you try, you run the risk of fraud.

    如果试图这么做将面临欺诈风险

    www.51en.com

  • While this may be sufficient in some scenarios it incurs a great risk of fraud.

    尽管某些场景可能足够了,但是导致很高被欺骗风险

    www.ibm.com

  • We're building a risk and fraud function.

    我们创造风险诈骗功能

    v.163.com

  • In China people do not use cheques but can get text-message confirmations when they have used their credit cards, reducing the risk of fraud.

    中国人不用支票使用信用卡收到确认短信降低诈骗风险

    www.ecocn.org

  • Fang Zhouzi, a biochemist, has won a reputation for rooting out academic fraud, and the risk of poisons in traditional remedies is one that he finds particularly worrying.

    方舟子一个生物化学家,因科学的打假出名。中草药毒性特别担心

    www.med66.com

  • With the vast majority of people carrying their credit and debit cards, as well as vital personal information in their wallets, millions of people are putting themselves at risk of fraud.

    由于人们携带大量借记卡信用卡以及钱包中包涵的个人信息,这样,很多处于伪造风险当中。

    article.yeeyan.org

  • Audit committee members indicate they believe the risk of fraud and materially inaccurate statements is low due to tightened internal controls and increased external auditor scrutiny.

    审计委员会成员表示他们相信由于内控从紧从严会计舞弊风险以及财务报表重大有所降低

    blog.sina.com.cn

  • WRITING about one of the great swindles of the 1930s, J.K. Galbraith pointed to three traits of any financial community that he believed put it at risk of fraud.

    加尔布雷斯世纪30年代最大一次欺诈进行描述时指出三个特性致使金融界存在欺诈风险

    www.ecocn.org

  • The advantages include lower administrative costs on the one hand and a perceived lesser risk of fraud on the other.

    这项举措优势在于管理成本更低欺诈风险

    www.01p2p.net

  • In 2000 the US also passed the Commodity Futures Modernisation Act, which barred regulators from apprehending fraud in high-risk, over-the-counter energy and financial markets.

    2000美国通过了商品期货现代化》(CommodityFuturesModernisationAct),阻止监管机构逮捕高风险能源金融场外市场中的诈骗者。

    www.douban.com

  • Audit failure caused by management fraud is a challenge to risk-oriented audit model, and it is badly endangering the survival and development of audit profession.

    管理舞弊引发审计失败传统风险导向审计模式提出了严重挑战危及审计职业生存发展

    www.dictall.com

  • With mortgage rates so low, the risk of mortgage fraud is now growing.

    随着抵押贷款利率降低抵押贷款欺诈风险正在增长

    www.qiewo.com

  • Consider investments in third-party risk management and fraud detection systems and how best integrate with your applications.

    考虑投资第三方风险管理欺诈检测系统考虑如何最好地第三方系统集成应用

    www.infoq.com

  • Consider investments in third-party risk management and fraud detection systems and how best integrate with your applications.

    考虑投资第三方风险管理欺诈检测系统考虑如何最好地第三方系统集成应用

    www.infoq.com

$firstVoiceSent
- 来自原声例句
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定