detection of fraud
英 [dɪˈtekʃn ɒv frɔːd]
美 [dɪˈtekʃn əv frɔːd]
发觉舞弊； 检查舞弊
双语例句
- Design for Detection System of Accounting Fraud Based on Genetic Algorithm and BP Neural Network
基于遗传BPN舞弊甄别的系统设计 - Outlier detection is an integral part of data mining and is critical important to some areas such as monitoring of criminal activities in electronic commerce, credit card fraud, etc.
孤立点发现是数据挖掘活动的重要组成部分，被广泛应用于电子贸易、信用卡等领域的欺诈检测。 - Auditor's responsibility for detection of fraud
审计人员发现欺诈行为的责任 - It is a management service activity in essence; its function can promote what is beneficial and abolish what is harmful and value appreciation, not going on for detection of fraud specially.
内部审计本质上是一种管理服务活动，其职能是兴利防弊和价值增值，并非专为检查舞弊而进行。 - Introduces the data mining technology into telecom fraud detection field, present a model of telecom fraud detection based on data mining.
将数据挖掘技术具体应用到电信欺诈侦测领域中，提出了一种基于数据挖掘的电信欺诈侦测模型。 - Detection of Real Estate Mortgage Fraud in a Commercial Banks with Binary Response Model
用二值响应模型检测银行贷款中的房地产抵押欺诈 - With the help of limiting applicable self-admitting rules, increasing the supervision of civil mediation, appropriately strengthening authority of courts, establishing information sharing mechanism, we can improve the detection of fraud litigations and therefore reduce its negative impacts.
同时限制自认规则适用、加大对民事调解的监督、适当强化法院职权、建立信息共享机制，有助于提高对虚假诉讼的识别，以降低虚假诉讼的危害。 - This paper makes a review about current research from fraud theory, fraud characteristic and fraud detection model. On the base of the review, the paper makes the following research. First, this paper analyzes the reasons and means of finance fraud.
本文从舞弊理论、舞弊特征、舞弊识别模型等三个角度充分分析了国内外研究现状，在此基础上，进行了以下几个方面的研究。（一）分析财务造假的原因和手段。 - And in testing phase of constant updating in a very good detection of both the risk of credit card fraud, but also to adapt to changes in cardholder spending habits.
并且在检测阶段不断修正，既能很好的检测出信用卡欺诈风险，又能适应持卡人消费习惯的改变。 - Anomaly detection is to find those deviant ones from behaviors of system or user, which has been used in a wide range of applications such as, credit card fraud detection, network intrusion detection, system fault detection and so on.
异常检测是指发现系统或用户偏离常规的行为，在信用卡欺诈、网络入侵、系统故障检测等方面有着广泛的应用。