分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。
This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, desi…
关于一方财务历史特别是其还债能力的历史的被公布的信用等级，此评级是以信用调查机构的详细的财务分析为基础的。
A published ranking, based on detailed financial analysis by a credit bureau, of one's financial history, specifically as it relates to one's ability to meet debt obligations.
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。
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.
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