detect fraud

  • 网络发现舞弊

网络释义

1.
发现舞弊
...管该准则要求审计师“搜索”舞弊，但它并未要求审计师发现舞弊（detect fraud）；SAS.No.16还包含了SAS.No.1、SAS.No.3…
www.chinabaike.com|基于 1 个网页

例句

释义:
全部全部,发现舞弊发现舞弊
类别:全部全部,口语口语,书面语书面语,标题标题,技术技术
来源:全部全部,字典字典,网络网络
难度:全部全部,简单简单,中等中等,难难
1.
With this real-time information, consumers are instantly able to verify legitimate use of their account or detect fraud.
在实时信息提示的帮助下，消费者能够立刻确认他们银行账号上的交易是否正当，交易中是不是存在欺诈行为。
article.yeeyan.org
2.
Still, deviations can be used in other scenarios than just to detect fraud or malicious manipulation.
除了检测欺诈行为或恶意操纵外，偏差还可以用于其他一些场景。
www.ibm.com
3.
So the Securities and Exchange Commission has launched rigorous enforcement actions to detect fraud and manipulation in the market.
为此，证券交易委员会已经启动监控市场欺诈和市场操纵的强制措施。
blog.163.com
4.
Algorithms that study buying patterns, for instance, are used to detect fraud.
例如，研究购买模式的算法可用于检测欺诈行为。
article.yeeyan.org
5.
In a statement, it said it used "automated tools" to detect fraud, as a well as a team of moderators.
该网站在一份声明中表示，其使用了“自动化工具”来侦测虚假信息和有组织的枪手。
article.yeeyan.org
6.
But peer review is not designed to detect fraud, and peer reviewers and journalists alike can be fooled by fraud that is well disguised.
但是同行评议并不是为鉴别科研造假而专门设计的，同行评议者和记者一样会被设计周密的造假所欺骗。
www.scidev.net
7.
JEBet. Com employs a sophisticated system to detect fraud and money laundering.
JEBet.com使用先进的系统探查欺诈与“洗钱”活动的存在。
www.jebet.com
8.
This police officer's job is to detect fraud.
这位警官负责侦查欺诈案。
www.ayingyu.com
9.
Firms are increasingly relying on software to detect fraud in domains such as security, financial services, tax, and auditing.
企业正日益依赖于软件来侦测欺诈域名，如安全，金融服务，税收和审计等。
weike.taskcn.com
10.
Audit steps to detect fraud (understanding level)
发现舞弊的审计步骤（要求理解）。
en.eol.cn