“The language, which is a mix of accounting phrases, personal motivations and attempts to conceal, are very revealing, said Rashmi Joshi, Ernst and Young’s director of fraud investigation and disputes services.
安永欺诈调查与纠纷调解服务部门主管拉希米·乔希(Rashmi Joshi)表示:“我们在此类用语中可以看到会计词汇、个人动机和掩盖事实的企图,极具揭示性。
He said the monitoring of email traffic played almost no role in the compliance efforts of companies looking for possible problems. “While most organisations only focus on the numbers when investigating discrepancies, what we are seeing are ways of analysing words – emails, SMS, or instant messaging – to?.?.?.?isolate wrongdoing.
乔希表示,企业为侦查潜在问题而采取的合规措施中,监控往来邮件所占的比重微乎其微。“大多数企业在调查漏洞时都只关注数字,我们关注的则是想办法分析词汇——电子邮件、短信或即时通讯记录——以分离出指向违规行为的信息。
Linguistic analysis software, which initially protects employee anonymity, can flag uncharacteristic changes in tone and language in electronic conversations, and can be tailored for particular types of employees, such as traders.
语言分析软件(最初会对员工的身份信息加以保护)能够标记出电子化交谈中语气以及用语的反常变化,并能针对交易员等特定类型的雇员进行定制。
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