Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order.
欺诈检测的延伸应该是防止欺诈风险评分的基础上，为每一个订单的欺诈行为。
Diversification was just an illusion - unfortunately it is hard to diversify rampant fraud risk linked to loan originators and borrowers.
资产多元化只是个假象，不幸的是，要把贷款发起人和借款人带来的违约风险分散是很难的。
The article is a research for excellent environment and technical procedure of fraud-auditing , with the help of theory of fraud risk factor .
本文借助舞弊风险因素理论对舞弊审计的优化环境和技术策略进行了探索。
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。
While this may be sufficient in some scenarios it incurs a great risk of fraud.
尽管在某些场景中这可能足够了，但是会导致很高的被欺骗的风险。
In China people do not use cheques but can get text-message confirmations when they have used their credit CARDS, reducing the risk of fraud.
中国人不用支票，但使用信用卡后会收到确认短信，降低了诈骗的风险。
WRITING about one of the great swindles of the 1930s, J.K. Galbraith pointed to three traits of any financial community that he believed put it at risk of fraud.
加尔布雷斯在对上世纪30年代最大的一次欺诈进行描述时指出：有三个特性致使金融界存在欺诈风险。
A.Be knowledgeable of the risk factors and red flags of fraud.
理解有关舞弊的风险因素和危险信号。
But the real story of this financial crisis, like many others, was not about one firm but near universal risk-taking, stupidity-and possibly widespread fraud.
但是像许多其他故事一样，金融危机的真正故事并不是关于一个公司而是近乎全球的冒险，愚蠢——并有可能是普遍的欺诈。
You should use fraud alerts only if you've had your wallet stolen or something else has happened to put you at real risk.
你应该在当你的钱包被偷或其他的什么事情发生使你处于危险中时再那样做。
Auditors should consider whether the misstatement indicates there exists the higher risk of material misstatements due to fraud in a specific area.
注册会计师还应当考虑发现的错报是否表明，在某一特定领域存在舞弊导致的更高的重大错报风险。
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。
With mortgage rates so low, the risk of mortgage fraud is now growing.
随着抵押贷款利率的降低，抵押贷款欺诈的风险正在增长。
Water runs downhill. Fraud will exploit the areas of greatest return at the lowest risk to the perpetrator.
无孔不入的网络诈骗者将会在那些能够以最低风险获取最大回报的领域采取行动。
The law risk of audit is the cost of audit fraud. Probability of exposure and degree of punishment are the two main determining factors.
审计法律风险是审计欺诈的代价，它的两个主要决定因素是曝光的概率和惩处力度。
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。
As a merchant, it is important to understand how payment providers go about measuring risk and attempting to limit fraud through their systems.
作为一个商家，理解支付商如何通过他们的系统来掌控风险和限制诈骗是很重要的。
The advantages include lower administrative costs on the one hand and a perceived lesser risk of fraud on the other.
这项举措的优势在于管理成本更低，欺诈风险更小。
However, there are some fears that a complete move to electronic payment may increase the risk of fraud.
然而，有人担心完全转向电子支付可能导致诈骗的风险增加。
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。
Fitch Ratings analyzed 35 U. s. -listed Chinese companies and said in a report Monday that they have an above average risk of facing fraud allegations.
惠誉评级公司对在美国上市的35家中国公司进行了分析后，星期一公布报告说，这些公司面临被指控财务欺诈的风险超过了平均水平。
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。
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。
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。
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