接着探讨了本罪与诈骗罪、本罪与合同诈骗罪、本罪与贪污罪及职务侵占罪的界限;
2. How do fraud">fraud investigators maximize their resources, and enhance probabilities for successful health care fraud">fraud prosecutions?
如何欺诈行为调查员最大限度地发挥资源,提高成功的概率保健欺诈起诉?
3. One potential starting point in identifying fraud">fraud risks and establishing a strategy to prevent such losses is ACFE's Fraud Prevention Check-up.
识别舞弊风险、制定策略以避免损失的一个潜在出发点是ACFE的《舞弊预防检查手册》。 4. To re-vamping the securities market order and to restore investor confidence, we must commence action on the investigation and prosecution of fraud">fraud and reduce fraud">fraud.
为了重新整顿证券市场秩序,恢复投资者的信心,必须对舞弊展开行动以查处并减少舞弊。 5. This procedure resulted in a sample of 133 pairs of fraud">fraud and no-fraud">fraud companies matched by industry and size for which we were able to obtain proxy statements for all the companies.
导致了抽样133双欺诈和无欺诈的公司匹配的行业和规模,为我们能够获得代理声明,为所有公司。
网络释义
in fraud">fraud of
为了欺骗; 为了诈欺;
fraud
欺诈; 诈骗; 骗局; 骗子;