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prevent fraud

网络杜绝欺诈；防止欺诈

prevent fraud

prevent fraud

prevent fraud

杜绝欺诈

025 Socia... ... the welfare state（福利国家） prevent fraud（ 杜绝欺诈） the social security safety net（社会安全网络…

防止欺诈

防止欺诈（Prevent fraud）（PDF）。探索跨企业的治理、风险及合规性解决方案（Explore cross-enterprise solutions for gove…

1

The bank itself warns 'we may not be able to detect and prevent fraud and other misconduct committed by our employees or third parties . '

农行自己警告说，“本行未必能够完全察觉和防止本行员工或第三方的欺诈或其他不当行为 ”。

2

None of the U. S. requirements is enough to prevent fraud, as the spate of Chinese scandals demonstrates.

从中国公司接二连三的丑闻来看，美国的这些要求中没有一个足以防止欺诈。

5

Similarly , our existing enforcement mechanisms are too weak to adequately prevent fraud and gaming of the immigration system.

同样，我国现行的执法机制力度不够，不能有效防止移民过程中弄虚作假的行为。

7

It includes passing appropriate laws and policies , as well as developing capabilities and institutions to prevent fraud and fight threats .

它包括通过是适当的法律和政策，同时提高识别骗局与打击威胁的能力。

8

Regulation is supposed to order the markets , prevent panics , present a fair playing field and prevent fraud .

实行监管，意在维护公平有序的市场环境，遏制市场恐慌并防范欺诈行为。

10

Complete a process review to improve controls to prevent fraud and recommend changes.

对过程进行检查以改善预防舞弊的控制，并提出改进建议。

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