AT& T filed a petition to strengthen DID rules for prevention of toll fraud. 提出申请,要求强化DID(外线直接拨入)规则,以防止长途电话盗打。
Internal Audit; the prevention of fraud; risk; measures. 内部审计;预防舞弊;风险;措施。
Analysis of the Effectiveness of Internal Governance of Listed Companies for the Prevention of Management Fraud& Evidence from Chinese Security Market 上市公司内部治理机制防范管理舞弊的有效性分析&基于中国证券市场的经验证据
The Prevention and Control of Crime of Fraud by Mobile-phone Message 手机短信诈骗犯罪的预防与控制&从法社会学的视角思考
In addition, strategic planning also needs to include cost containment mechanisms, such as health promotion and disease prevention, reduction of waste, fraud and physicianinduced demands. 同时卫生服务系统的规划要考虑成本控制措施,如加强预防和疾病控制、减少浪费和诱导需求。
The Characteristics and Prevention of Letter of Credit Fraud 信用证诈骗犯罪的特点及其预防
Identification and Prevention of Financial Fraud for Enterprise Stock 企业存货财务舞弊的识别及防范
Hence, it is important to strengthen research on the characteristic and contributing factor and measure of prevention of insurance fraud. 因此,加强对保险诈骗犯罪的特征、成因及其防治措施的研究在目前就显得尤为重要。
On Prevention and Countermeasures of Crimes of Financial Fraud 论金融诈骗罪及预防与对策
Research on the Legal Prevention and Control of Phantom Ship Fraud 论鬼船欺诈及其法律防控机制
The Determination and Prevention of the Crime of Fraud Against Portfolio 有价证券诈骗犯罪的认定与预防
Brief Discussion of the Authentication and Prevention of the Contract Fraud 浅论合同欺诈的认定及其防范
Studies on the Legal Mechanism of Prevention from and Control of International Maritime Fraud 预防与控制国际海事欺诈法律机制研究
Analysis on the Caves and Prevention of Maritime Fraud 国际海事欺诈及预防
Consequently, strong measures have been taken in all countries in order to prevent from this fraud, including some laws, regulations, and special institutions for prevention of letter of credit fraud. 所以,各国纷纷采取措施对其进行防范,有些西方国家制定了专门的防止国际贸易及金融欺诈的法律,有的国家专门成立了防止国际贸易和金融欺诈的机构。
At the third part, I introduce the prevention countermeasures of fraud against portfolio. 第三部分。介绍了有价证券诈骗的防范对策。
The prevention and management of accounting fraud issue has been a global difficult problem which is a trouble in the theoretical realm and the practical realm, even in the United States whose economic system and legal system is known as one of the best market economic system. 防范与治理上市公司会计舞弊一直是困扰理论界和实务界的世界性难题,即使是经济制度、法律制度号称是世界上市场经济制度最优秀之一的美国也同样面临这一问题的严峻考验。
The purposes represent mainly the following four aspects, namely, the promotion of information disclosure, the prevention of financial fraud, the coordination of the conflicts of jurisdiction, and the fulfilment of judgement. 中美证券监管合作的目的,主要包括四个方面,即促进信息披露、防范财务舞弊、协调诉讼管辖以及落实裁判执行等四个方面。
These risk prevention, in a large number of transactions is very difficult to rely on artificial means to find them, or the risk of fraud. 而这些风险的防范,在大量的交易中是很难靠人工的方式去发现这些欺诈或者风险。
The results of regression analysis can be found that largest shareholder ownership, ownership of checks and balances, shareholder engagement, type of audit opinion, product market competition, as well as the legal system environment, have significant influence on the prevention of financial fraud. 从回归分析结果发现,第一大股东持股比例、股权制衡度、股东参与度、审计意见类型、产品市场竞争性,以及法律制度环境,对预防财务舞弊行为的发生具有显著的影响。
This will help the theoretical circles extension of the form of litigation fraud inquiry and identification of the substantive departments of Justice on litigation fraud, but also conducive to the general public on the effective prevention of litigation fraud. 这将有利于理论界对诉讼欺诈形式外延的探究以及司法实务部门对诉讼欺诈的认定,同时也有利于普通民众对诉讼欺诈的有效预防。
Fraud prevention depends on the internal control, the improvement of internal control is benefit to the company who can prevent and detect fraud in time. 企业舞弊的根治有赖于内部控制,内部控制的完善有利于及时防范和发现舞弊。