Translation of "detecting fraud" to Chinese language:


  Dictionary English-Chinese

Detecting - translation : Detecting fraud - translation : Fraud - translation :

  Examples (External sources, not reviewed)

A bank reconciliation is a critical internal control procedure for detecting errors, misstatements and fraud.
52 银行对账是一项重要的内部控制程序 目的在于发现错误 误报和欺诈行为
Examples include, increasing the probability of detecting fraud, waste, abuse or error, preventing an improper activity or enhancing regulatory compliance.
例如,提高发现欺诈和浪费行为或错误的概率 防止发生不正当活动 或加强遵守规章制度
Fraud and presumptive fraud
10. 欺诈和推定欺诈
Fraud and presumptive fraud
a 见附注2和3
Detecting Your Current Platform
检测您目前的平台
Cases of fraud and presumptive fraud
3. 欺诈和推定欺诈的案件
C.25, Fraud and presumptive fraud).
建议的执行情况
(a) Fraud, including advance fee fraud
欺诈 包括预付款欺诈
Identity fraud, matrimonial fraud, unlawful detention.
窃取他人身份非法拘禁...
Detecting and preventing intrafamily violence
F. 侦查和预防家庭暴力
(i) Cases of fraud or presumptive fraud
舞弊或有舞弊嫌疑的事情
7. Cases of fraud and presumptive fraud
7. 舞弊舞弊嫌疑案件
4. Cases of fraud or presumptive fraud
4. 舞弊舞弊嫌疑案件
5. Cases of fraud and presumptive fraud
5. 컨뇗뫍컨뇗쿓틉
5. Cases of fraud and presumptive fraud
5. 웛햩뫍짦쿓웛햩낸
3. Cases of fraud and presumptive fraud
3. 舞弊和涉嫌舞弊的案件
10. Cases of fraud and presumptive fraud
10. 웛햩뫍췆뚨웛햩뗄낸볾
6. Cases of fraud and presumptive fraud
6. 舞弊舞弊嫌疑事件
4. Cases of fraud and presumptive fraud
4. 欺诈和推定欺诈案件
6. Cases of fraud and presumptive fraud
6. 欺诈和推定欺诈案件
4. Cases of fraud and presumptive fraud
4. 舞弊和推定舞弊案例
4. Cases of fraud and presumptive fraud
4. 컨뇗뫍컨뇗쿓틉낸볾
3. Cases of fraud and presumptive fraud
3. 햩웛뫍볙뚨햩웛낸볾
12. Cases of fraud and presumptive fraud
12. 诈欺和假定诈欺案件
Detecting all fieldnames in a FDF
瞰赽 1. Detecting all fieldnames in a FDF
Please wait while detecting your current platform...
请稍候 正在检测您目前的平台...
12. Cases of fraud and presumptive fraud . 219 225 55
12. 诈欺和假定诈欺案件 219 225 43
5. Cases of fraud and presumptive fraud . 43 46 108
5. 欺诈和假定欺诈的案件
Consumer fraud
2. 客户诈骗
Fraud Department
Fraud 部门
You fraud!
你这个骗子
A fraud!
一个骗子
A fraud.
骗子
Assistance in detecting forged or fraudulent travel documents.
发现伪造或冒用旅行证件
This is a Geiger counter for detecting radioactivity.
这是侦测辐射的盖氏仪.
Anti fraud policy
欺诈政策
(d) Commercial fraud
(d) 商业欺诈
(d) Commercial fraud
(d) 商业欺诈
You damn fraud.
你这卑鄙冒牌货
Fraud and impostor.
冒名顶替的冒牌货
100. Two cases of fraud or presumptive fraud were reported to the Board.
100. 委员会得到关于两例欺诈或推定欺诈案件的报告
(b) Recognizing and detecting fraudulent travel or identity documents
(b) 识别和发现欺诈性旅行或身份证件
Alex Steffen Exactly, this is a landmine detecting flower.
没错 这是一个扫雷花
The course explored ways of detecting the brucella organism.
该课程探讨了查出布鲁氐菌微生物的方法
Country offices report all cases of fraud and presumptive fraud to the Finance Branch.
各国家办事处向财务处报告了所有舞弊和推定舞弊的案件

 

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