According to Vincke, acknowledgement of fraud in France led to the establishment of a counter-fraud service based on best practice in Belgium, the Netherlands and the United Kingdom.
据Vincke认为，法国确认存在欺诈问题后成立了一个反欺诈机构，以比利时、荷兰和英国的最佳做法为基础。
In practice, the principle of L/C's independence is sometimes mala fide utilized to carry out fraud.
在实践中，信用证独立性原则往往被恶意地利用以进行欺诈活动。
The fraud exception principle is an important practice gradually established in the practice of international trade to deter frauds in the use of letters of credit.
信用证欺诈例外原则，是各国在国际贸易实践中逐渐建立完善的一种遏制信用证欺诈的重要制度。
So the objective of the thesis is to build a systematic, rational and effective fraud auditing theory framework, which will offer a guide for researches on fraud auditing theory and practice.
因此，本文的目的是构建一个全面、系统、合理、有效的舞弊审计理论结构，为深入系统的研究舞弊审计提供一个可供参考的指南，以期进一步指导实践。
Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
截止目前，借助于对近年来各种个案（包括欺诈案、员工盗窃案、非法洗钱案等）的行业惯例，已形成了完善的业务推理逻辑。
Based on the letter of credit fraud causes, manifestations and aspects of response measures, want to practice to help prevent credit fraud.
本文通过对信用证欺诈产生的原因、表现形式及应对措施等方面的探讨，希望为实践中有效防止信用证欺诈提供帮助。
On the one hand to provide theoretical support for the judicial practice, on the other hand to offer advice on fraud against the contract to regulate economic activity, economic environment clean.
一方面为司法实践提供理论上的支持，另一方面为打击合同诈骗罪献计献策，从而规范经济行为，净化经济环境。
Certified public accountants failure to comply with professional norms, audit lack independence is China at present registered accountants audit management fraud actual practice defect main reasons.
注册会计师未遵守职业规范，审计缺乏独立性是中国目前注册会计师审计管理舞弊实际执业缺陷的主要原因。
Certified public accountants failure to comply with professional norms, audit lack independence is China at present registered accountants audit management fraud actual practice defect main reasons.
注册会计师未遵守职业规范，审计缺乏独立性是中国目前注册会计师审计管理舞弊实际执业缺陷的主要原因。
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