financial fraud金融诈骗;财务舞弊;财务欺诈;财务造假
business fraud商业欺诈;商业诈骗
employee fraud职工舞弊;员工舞弊;员工为个人利益而欺骗雇主的故意行为;雇员舞弊
Internet fraud网络诈欺;网络欺诈;网络诈骗
wire fraud通信欺诈;汇款欺诈;电信欺诈
maritime fraud海事欺诈;海上欺诈
contractor fraud合同欺诈
Internal Fraud内部欺诈;内部诈欺
Fraud Division第三十二章;诈骗科;欺诈司;欺诈师
In order to provide a new path to resolve the fraud of accounting information completely, we tend to study accounting legal problem from accounting dual nature.
本文尝试从会计信息的社会属性即契约属性出发来研究会计信息的法律规制问题,为从根本上治理会计信息舞弊提供一种新的思路。
参考来源 - 契约视角的会计信息法律规制研究（研究生论文）Chapter Two is an overview of management fraud control and auditing quality.
第二章,管理舞弊控制与审计质量概述。
It is currently a hot research topic on how to detect reputation fraud merchants.
如何有效识别互联网上的信誉欺诈商户是当前的研究热点。
The board has the right and obligation of information disclosure. Board governance is directly related to information disclosure fraud.
作为公司治理核心的董事会具有信息披露监督的权利与义务,董事会治理水平直接关系到信息披露违规与否,深入研究二者的关系和互动机制,有助于探索提高公司治理有效性和会计信息披露质量的共性措施。
参考来源 - 董事会治理特征:上市公司信息披露违规的经验证据Separation of duty(SoD)is a fundamental means for prevention of fraud and errors.
职责分离是一个系统最基本的防止欺骗和错误的手段。
参考来源 - 基于Chinese Wall安全策略的职责分离模型 in CN-VAR（有变体名词） Fraud is the crime of gaining money or financial benefits by a trick or by lying. 诈骗罪
He was jailed for two years for fraud and deception.
他因诈骗与欺诈被监禁了两年。
N-COUNT（可数名词） A fraud is something or someone that deceives people in a way that is illegal or dishonest. 骗人的东西; 骗子
He's a fraud and a cheat.
他是一个骗子。