detection of fraud造句
例句與造句
- Many Arab nations require voters to leave a fingerprint upon casting a ballot, allowing quick detection of fraud.
- The scope of performance audits may include the detection of fraud, waste and abuse, although often these are not included in the scope.
- In addition to detection of fraud, Sportradar organizes integrity workshops together with federations such as Major League Soccer, Serie A and International Ice Hockey Federation.
- The Counter Fraud Service employs around 400 professionally trained and accredited anti-fraud specialists who are supported by 700 finance directors trained in the detection of fraud.
- To check that, he directed the Senate General Investigating Committee to expand its ongoing inquiry of the drug commission's problems to include other state agencies " regarding the prevention and detection of fraud in contracts ."
- It's difficult to find detection of fraud in a sentence. 用detection of fraud造句挺難的
- Writer Edward Clodd asserted that the SPR members William F . Barrett and Oliver Lodge had insufficient competence for the detection of fraud and suggested that their spiritualist beliefs were based on magical thinking and primitive superstition.
- In the context of employment, profiles can be of use for tracking employees by monitoring their online behaviour, for the detection of fraud by them, and for the deployment of human resources by pooling and ranking their skills.
- But in a pretrial brief issued by the trustee, former PricewaterhouseCoopers chairman Dennis Nally is quoted in a 2007 Wall Street Journal article saying that the audit profession has always had a responsibility for the detection of fraud .
- But in a pretrial brief issued by the trustee, former Price Waterhouse Cooper chairman Dennis Nally is quoted in a 2007 Wall Street Journal article saying that the audit profession has always had a responsibility for the detection of fraud .
- Matching the increase in detection of fraud, there is a sharp increase in internal controls like anti-fraud programs and hot lines for employees who wish to report wrongdoing : 77 percent of companies have taken such measures, up from 51 percent four years.
- For detection of fraudulent activities on the large scale, massive use of ( online ) data analysis is required, in particular Nigrini's wider goal is the detection of fraud, errors, anomalies, inefficiencies, and biases which refer to people gravitating to certain dollar amounts to get past internal control thresholds.