Corporate Fraud Officer 公司欺诈官
Corporate Fraud Division 公司欺骗案调查署
Corporate Fraud Forum logo 公司欺骗论坛
corporate tax fraud 法人税欺诈罪
The FBI has more than 580 corporate fraud investigations underway, of which at least 40 concern sub-prime mortgage lending.
FBI在对超过580家公司进行诈骗调查,其中至少四十家有次级抵押贷款业务。
When corporate fraud occurs, it usually is an inside job made easier because the company had an insufficient prevention program, according to executives surveyed by the Big Four firm KPMG LLP.
近日,根据“四大”之一的毕马威会计师事务所对公司主管的调查显示,由于缺乏预防机制,当舞弊发生时,通常都是监守自盗。
Technology professionals are getting cold feet about moving more operations onto the cloud when poor corporate security practices are exposing customers to devastating identity theft and fraud.
蹩脚公司的安全措施使得客户资料泄露,造成致命的身份偷窃和身份欺骗,鉴于此,许多运营都转向隐蔽,技术专家们对此深感担忧。
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