But, as I have explained, the powers are necessary to combat the problem of illegal immigrants and for the detection and prevention of crime. legco.gov.hk 但正如我剛才的解釋,警方有需要行使這方面的權力,以打擊非法入境者的問 題,及偵查和防止罪案。 legco.gov.hk...
PreventionandDetectionofFraudPresentationbyBobJensenTrinityUniversitySanAntonioTX781rjensen@trinity.eduhttp://www.trinity.edu/rjensen/1-0
Prevention and detection of financial statement fraud--an implementation of data mining framework. Int. J. Adv. Comput. Sci. Appl. 3 (8).R. Gupta and N. S. Gill, Prevention and detection of financial statement fraud - An implementation of data mining framework, Editorial Preface, vol.3, ...
网络舞弊的防范与侦查;预防与侦查欺诈 网络释义
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This research examines the roles and the responsibilities of the key stakeholders of the financial reporting in the prevention and detection of fraud. The methods used and types of transactions most vulnerable to fraudulent financial reporting are examined. For the need of the empirical part of the...
Learn about fraud MOs, trends, and preventionFraud Detection & Prevention A Guide to Fraud Scores & Scoring Models What is a fraud score? A fraud score acts as a quick indicator of fraud. It’s a high-level interpretation of the level of risk associated with a particular order and ...
fraud detection and prevention 青云英语翻译 请在下面的文本框内输入文字,然后点击开始翻译按钮进行翻译,如果您看不到结果,请重新翻译! 翻译结果1翻译结果2翻译结果3翻译结果4翻译结果5 翻译结果1复制译文编辑译文朗读译文返回顶部 欺诈检测和预防 翻译结果2复制译文编辑译文朗读译文返回顶部...
Corporate fraud handbook : prevention and detection Includes bibliographical references and index JT Wells - false 被引量: 99发表: 2007年 Changing the model for prevention and detection of fraud Proposes a new model for fraud detection that goes beyond internal accounting controls. Historically, intern...
help the reader develop effective anti-fraud strategies. It contains case studies that demonstrate real life problems, checklists that evaluate the strength of fraud prevention and detection system, as well as a sample code of ethics, a fraud policy template, and an outline of fraud response ...