But internal fraud is another matter.
但内部诈骗却另当别论。
“In internal corporate investigations you often find informal cliques that communicate in ways designed to execute a fraud or to cover it up,” says Robert Sherry, a partner at K&L Gates, a law firm.
律师事务所K&LGates的合伙人罗伯特·夏利说：“在公司内部的调查中，你常常会发现非正规的小团体，用旨在欺骗或者掩盖事实的方式通信。”
Businesses have internal motivations for risk management as well: fraud or theft can lead to reduced profits and even business failure.
企业内部也存在风险管理的内在动力：诈骗和盗窃都会减少利润，甚至导致经营失败。
Report on the effectiveness of internal control would provide substantially greater protection against material fraud.
内部控制报表提供更大保护对抗严重的公司诈骗。
Management is responsible for establishing and maintaining a system of internal controls that provide reasonable assurance that fraud is prevented, deterred and detected.
公司管理层负责建立并维持一套内部控制系统，以有效预防、阻止和监测欺诈行为。
Chapter two is "the internal governance structure and the financial fraud of listed companies".
第二章内部治理结构与上市公司财务舞弊。
Caused many of the root causes of financial fraud, and the author to be from the perspective of internal control the problem.
而造成财务舞弊的根源很多，笔者拟从内部控制角度探讨此问题。
Internal auditors typically do not have the training to conduct a fraud investigation on their own.
内部审计人员一般都没有接受过对他们自己进行欺诈性调查的培训。
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和外审从严，会计舞弊的风险以及财务报表的重大误报有所降低。
With the frequent foreign financial fraud exposure, internal control disclosure caused widespread concern in theory and in practice.
随着中外财务欺诈案的频频曝光，内部控制信息披露问题引起理论界与实务界的广泛关注。
Identify and explain the functions of accounting systems and internal controls in planning, monitoring and reviewing performance and in preventing fraud and business failure.
介绍财务的功能，财务对公司计划、监督、评估及阻止贪污等方面的内部控制。
A series of financial fraud cases occurred continually in big company such as Enron, Worldcom, fully exposed that in a listed company the key management person always override its internal control.
安然、世通等一系列财务舞弊和会计造假案件的发生，充分暴露了上市公司关键人物凌驾于内部控制之上，内部控制信息披露徒具形式等问题。
Internal control department is available to offer advice and assistance on matters relating to deterrence and prevention of fraud.
公司内控部门将在此方面提供建议和帮助。
Our event will serve as an excellent opportunity to learn how best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
这次会议将会是一个极好的交流平台让您瞭解如何开展最佳的内部调查真正做到强化欺诈与舞弊发生的防范保护您的企业。
Part V is mainly to resolve a number of issues for the current fraud-oriented audit using related party transactions, the author elaborated the proposal arise from both internal and external aspects.
第五部分主要是针对目前关联方交易舞弊导向审计中出现的一些问题，从企业内部和外部两个方面详细阐述了笔者的建议。
Part V is mainly to resolve a number of issues for the current fraud-oriented audit using related party transactions, the author elaborated the proposal arise from both internal and external aspects.
第五部分主要是针对目前关联方交易舞弊导向审计中出现的一些问题，从企业内部和外部两个方面详细阐述了笔者的建议。
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