Fraud Management的意思|示意

Businesses have internal motivations for risk management as well: fraud or theft can lead to reduced profits and even business failure.

企业内部也存在风险管理的内在动力：诈骗和盗窃都会减少利润，甚至导致经营失败。

But this spring, Europe's debt crisis, regulatory uncertainties, civil-fraud charges brought against Goldman, and the so-called flash crash helped to wipe out investor and management confidence.

但是今年春天，欧洲的债务危机、监管不确定性，高盛面临民事欺诈控告，以及所谓的闪光崩溃，都打消了投资者和管理层的信心。

Fluctuations in economic cycles, social force majeure, poor bank management, consumer financial mismanagement, and malicious fraud, and so on, are all implied major risks for consumer credit.

经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。

The fraud of Bernie Madoff (who did not technically run a hedge fund) was not the result of bad incentives; he earned no management fee at all.

Bernie Madoff的欺诈不是过度刺激的结果，严格意义上来说，他不是经营一个对冲基金。

Management will conduct a formal, systematic and comprehensive risk assessment of the Company, considering the potential for fraud.

对潜在的欺诈行为，公司管理层至少每年一次进行正式、系统和全面的风险评估。

In-line decision support analytics can be used to support regulatory compliance, perform conflict management, and detect threat and fraud.

内联决策支持分析可以用来支持合法性检查、执行冲突管理以及探测威胁和欺骗。