It is a management service activity in essence; its function can promote what is beneficial and abolish what is harmful and value appreciation, not going on for detection of fraud specially.
内部审计本质上是一种管理服务活动，其职能是兴利防弊和价值增值，并非专为检查舞弊而进行。
Today, decision engines already form the basis of several types of powerful applications, including fraud detection, Web personalization, and automated loan approval applications.
当今，决策引擎已经是一些功能强大应用程序的基础，包括欺诈检测，网页个性化，自动贷款批准程序等。
This is a typical application of fraud detection using CEP engines.
这是一个使用CEP引擎来侦测诈骗的典型应用。
This can be used for fraud detection, which is, together with data cleansing, the second major application of deviation detection.
这可用于检测欺诈，这是偏差检测的第二个主要应用。
Extraction of fields from messages for input into products designed to detect patterns in messages (for example, for fraud detection), using a product such as WebSphere Business events.
从消息提取字段，并使用WebSphereBusiness Events等产品将字段输入到用于发现消息中的模式(例如，诈骗检测)的指定产品中。
Promised to intensify its efforts to fight click fraud as part of a settlement with CheckMate, a fraud-detection firm.
6月作为联合名为查柯曼特的欺诈侦察公司解决之道的一部分，雅虎承诺加大打击点击欺诈的力度。
Carl Clump, the boss of Retail Decisions, a fraud-detection firm based near London with clients including Wal-Mart, Sears and Bloomingdale's, offers an example.
伦敦附近一家名为零售决策(Retail Decisions)的欺诈监测公司，公司客户包括沃尔马、Sears、Bloomingdale ' s。该公司的老板卡尔。科兰普(CarlClump)给出一个例子。
Forensic accounting plays a great role in court, especially in respect of litigation support, financial fraud investigation, detection and prevention.
特别是在提供诉讼支持、调查和预防会计舞弊方面，司法会计发挥着重要作用。
In this paper, it first introduces some former systems of fraud detection and shows their deficiency. Then the paper will focus on new algorithms of Real-Time fraud detection.
文章首先简要介绍了以前采用的几种检测系统并引出它们各自的不足，然后提出了一种新的实时性的欺诈检测算法。
An approach of fraud detection in tax declaration based on self-generating neural networks (SGNN) is proposed.
提出一种基于自生成神经网络(SGNN)的税收申报欺诈检测方法。
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。
ESP is used for various forms of algorithmically based financial trading, fraud detection, process and supply chain monitoring, and so forth.
特别是用于各种形式的基于算法的金融交易，欺诈检测，过程和供应链监控，等等。
Introduces the data mining technology into telecom fraud detection field, present a model of telecom fraud detection based on data mining.
将数据挖掘技术具体应用到电信欺诈侦测领域中，提出了一种基于数据挖掘的电信欺诈侦测模型。
From the end of last century, with the Data Mining technology maturing gradually, the research on applying Data Mining technology into fraud detection becomes one important research field.
从上世纪末开始，随着数据挖掘技术的逐渐成熟，在欺诈识别中应用数据挖掘技术的研究成为一个重要研究领域。
Investigators have been combing the books of Mr. Madoff's securities firm and interviewing witnesses to unravel how he conducted the alleged fraud and avoided detection for decades.
调查人员一直在梳理马多夫证券公司的帐目，采访证人，以了解他几十年来是如何进行欺诈、并逃脱了检查的。
We use Payment Data to complete transactions, as well as for the detection and prevention of fraud.
我们除使用付款数据完成交易外，也将使用付款数据监测和防止欺诈。
A number of successful applications have been reported in areas such as credit rating, fraud detection, database marketing, customer relationship management, and stock market investments.
而资料探勘在信用评级、诈欺揭发、行销资料库、客户关系管理及股票投资市场等方面的一些成功应用亦已被揭示。
A number of successful applications have been reported in areas such as credit rating, fraud detection, database marketing, customer relationship management, and stock market investments.
而资料探勘在信用评级、诈欺揭发、行销资料库、客户关系管理及股票投资市场等方面的一些成功应用亦已被揭示。
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