评估舞弊风险。
C.Determine if risk of fraud requires special consideration when conducting an engagement.
在实施审计业务时,确定是否需要对舞弊的风险进行特殊考虑。
The biggest risk for investors is fraud.
对于投资者来说最大的风险就是舞弊。
Study global payment risk strategy, analyze product fraud trend and anti-fraud strategy;
研究全球支付产品风控策略,跟踪现有产品的风险特征及防控策略;
Study global payment risk strategy, analyze product fraud trend and anti-fraud strategy;
研究全球支付产品风控策略,跟踪现有产品的风险特征及防控策略;
应用推荐