internal fraud

基本解釋

But internal fraud is another matter.
但內(nèi)部詐騙卻另當(dāng)別論。
Alibaba is also trying to recover from the resignations of the chief executive and chief operating officer of its Alibaba.com unit in February after an internal fraud investigation.
同時阿里巴巴也正試圖從CEO、COO受內(nèi)部欺詐案調(diào)查而引咎辭職的事件中恢復(fù)。
To improve the quality of internal auditing, we should start from improving the internal auditing standard, improving the cost of punishment for internal auditing fraud and the related regime.
針對這些問題，應(yīng)從提高內(nèi)部審計的業(yè)務(wù)標(biāo)準(zhǔn)、加大內(nèi)審瀆職或者舞弊的懲罰成本、改進(jìn)相關(guān)配套設(shè)施三方面提高內(nèi)部審計質(zhì)量。

Tip lines are good insurance against internal fraud.
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This would be like the FBI including the management of a company being investigated for securities fraud in internal FBI briefings before a decision is even made whether prosecution is warranted.
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Among the most skeptical audiences: fraud examiners and internal accountants.
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內(nèi)部欺詐
The loss events from the operational risk involve in the internal fraud, the external fraud, the damage to physical assets, the business disruption and system failures, and so on.
主要的操作風(fēng)險事件有內(nèi)部欺詐、外部欺詐、實(shí)物資產(chǎn)的破壞、系統(tǒng)癱瘓或營業(yè)中斷、程序管理問題等等。