In addition, the platform includes fraud management tools to keep payments safe, and comprehensive analytics to track all payments.
此外，还该平台还提供防骗工具，以确保付款安全以及全面的付款追踪分析。
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。
In-line decision support analytics can be used to support regulatory compliance, perform conflict management, and detect threat and fraud.
内联决策支持分析可以用来支持合法性检查、执行冲突管理以及探测威胁和欺骗。
While I don't think it is likely that management embezzled the cash, I also don't see that they have benefited from the fraud on the market caused by inflated stock prices due to inflated earnings.
我不认为管理层侵占了这些公司的现金，同时，我也看不出他们在由于虚增利润而导致的股价虚增中得到了任何利益。
The fraud of Bernie Madoff (who did not technically run a hedge fund) was not the result of bad incentives; he earned no management fee at all.
BernieMadoff的欺诈不是过度刺激的结果，严格意义上来说，他不是经营一个对冲基金。
But this spring, Europe's debt crisis, regulatory uncertainties, civil-fraud charges brought against Goldman, and the so-called flash crash helped to wipe out investor and management confidence.
但是今年春天，欧洲的债务危机、监管不确定性，高盛面临民事欺诈控告，以及所谓的闪光崩溃，都打消了投资者和管理层的信心。
Management will conduct a formal, systematic and comprehensive risk assessment of the Company, considering the potential for fraud.
对潜在的欺诈行为，公司管理层至少每年一次进行正式、系统和全面的风险评估。
Several large companies recently collapsed amid Securities and Exchange Commission charges of fraudulent financial filings and the subsequent discovery of extensive and long-running management fraud.
最近，几个大公司受到美国证券交易委员会指控其财务欺诈，以及随后发现其广泛而长期的运行管理欺诈后，公司轰然倒塌。
Where a fraud has occurred, management must take any necessary changes to systems and procedures to ensure that similar frauds will not occur.
一旦有欺诈事件发生，公司管理层必须采取措施对现行制度和程序进行必要改变，以保证类似事件不会再次发生。
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。
In the correlative research field, e. g., fraud detection, and fault management, data mining methods have made considerable success.
在许多相关的领域，如欺诈检测和故障管理中，数据挖掘已经取得了成功的应用。
It will have a good influence on accounting information quality, which will restrain the two ways of accounting information distortion -surplus management and ac- counting fraud.
新准则在会计信息失真的两大源头—盈余管理和会计舞弊方面，制定了有效遏制会计信息失真的会计和审计准则。
So, we bring forward that risk-oriented audit model should be updated through importing the idea of presumption of fraud and assuredness to improve auditors ability to reveal management fraud.
为此，本文提出，风险导向审计应当继续更新审计理念，即引入舞弊推定和心证，以切实提高审计师揭露管理舞弊的能力。
In recent years, the cases of management fraud occurred frequently in domestic and abroad markets which caused the investors huge loss.
近年来，国内外市场上频频出现管理舞弊案例，使投资者蒙受了巨大的损失。
Fluctuations in economic cycles, social force majeure, poor bank management, consumer financial mismanagement, and malicious fraud, and so on, are all implied major risks for consumer credit.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
The paper explores the concept of earnings management and the related concepts of accounting choice and financial fraud.
本文对盈余管理的概念作了界定，并对相关的概念——会计政策选择和财务舞弊作了辨析。
Accounting fraud seriously affect the authenticity of the accounting report, hinder the accuracy of forecasting and management even will result in significant losses.
会计作假严重影响会计报告的真实性，妨碍预测及管理的正确性，严重的甚至会给国家造成重大损失。
Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。
However, I believe that China's financial fraud and corporate governance structure of a great many defects, especially internal management structure defects.
但笔者以为，我国财务舞弊与公司管理结构存在很多缺陷有很大的关联，特殊是公司内部管理构造缺点。
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。
Therefore, the research on the prevention and management of accounting fraud has the extremely important significance in the theory and practical.
因此，对会计舞弊的防范与治理研究具有极其重要的理论和现实意义。
I through the cause of accounting fraud, environment, result analysis, and then puts forward some measures to alleviate the crisis and management methods.
我将通过对会计造假产生的原因、环境、结果的分析，从而提出一些能够缓解这种危机的措施和治理的建议。
Particularly in the beginning of this century, a series of domestic and foreign famous business fraud and audit failure cases make accounting firms' audit risk management become more exigent.
本世纪初以来，国内外一系列重大企业财务造假丑闻和审计失败案例的接连发生，更使得会计师事务所进行审计风险管理变得更加迫切。
The financial fraud cases in the take place continuously, Making financial fraud of management face rigorous challenge.
世界范围内财务舞弊案的持续发生，使得财务舞弊的治理面临着严峻挑战。
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。
No matter which factor in the management of the environment isa problem, will influence the quality of management, may cause management failure, leading to the occurrence of accounting fraud.
摘要企业会计舞弊萌芽、产生、蔓延于一定的管理环境之中。无论管理环境中的哪个因素出了问题，都会影响到管理的质量，可能造成管理失效，从而导致会计舞弊的发生。
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 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。
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。
应用推荐