Employee fraud（员工舞弊）：员工为个人利益而欺骗雇主的故意行为。 Employee’ s earnings record（员工收入记录）：记录员工收入的详细记录。
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Employee fraud（员工舞弊） ：员工为个人利益而欺骗雇主的故意行为。 Employee’ s earnings record（员工收入记录） ：记录员工收入的详细记录。 .
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雇员舞弊（employee fraud）是为了获取个人私利以欺骗性手段不正当地获取组织的钱财或其他财产而损害企业利益的违法行为，其主要手段是制造虚假单据、越权行...
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Employee Fraud in Australian Financial 澳洲金融机构雇员诈骗
In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
现在回过头来看，人人都会高呼：对雇员的欺诈行为不加防备简直是愚蠢至极。
By November 24th only one person had been arrested and charged with securities fraud: Don Ching Trang Chu, an employee at an "expert networking firm".
到11月24日为止，只有一人被拘捕并被控证券欺诈，此人名为朱青全(Don Ching Trang Chu)，为“专家网络公司”的职员。
Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
截止目前，借助于对近年来各种个案（包括欺诈案、员工盗窃案、非法洗钱案等）的行业惯例，已形成了完善的业务推理逻辑。
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