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- financial fraud identification 财务欺诈识别
- A Research on the Crime of Financial Fraud II. 金融诈骗罪研究2。
- Did you hear that Mike was involved in a financial fraud investigation? He will surely be put in jail. 你听说麦克涉嫌经济诈骗了吗?他肯定会被关进监狱。
- The differentiation results of LPM model and Logistic model false to the financial fraud are unanimous basically. LPM模型和Logistic模型对于财务虚假的判别结果基本一致,效果也基本相同。
- Abstract: Financial fraud is a conscious companies reporting accounting misstatements, false falsification of accounting surplus of conduct. 摘要：财务舞弊是企业有意识地错报漏报会计信息，伪造盈余的会计造假行为。
- With the exposure of ten financial fraud in 2005, we profoundly realized the risk the financial fraud brought to the enterprise. 随着2005年十大财务舞弊案的曝光，让我们深刻认识到财务舞弊给企业带来的风险。
- ST Lubei did not disclose the specific reasons for suspicion of violation, but the recent media reports of financial fraud. ST鲁北并未披露涉嫌违规的具体原因，但近日媒体出现该公司财务造假的报道。
- Financial fraud is a conscious misstatements or omissions of accounting information, forgery of false accounting surplus acts. 财务舞弊是企业有意识地错报或漏报会计信息，伪造盈余的会计造假行为.
- The cancellation "zero Shoufu" housing loans to individuals, primarily in order to prevent financial fraud and reduce financial risks. 此次取消“零首付”个人住房贷款，主要是为了防止金融诈骗和降低金融风险。
- Accounting information disclosure is an important reason of the capital market crisis.The accounting information complexity(AIC) then is an important aspect of financial fraud. 会计信息披露问题是资本市场发生危机的一个重要原因,而会计信息的复杂性则是会计信息披露问题的一个重要方面。
- South Korea's Constitutional Court has ruled that a special investigation into financial fraud allegations against President-elect Lee Myung-bak can proceed. 南韩宪法法庭裁决说，对当选总统李明博涉嫌金融欺诈指控的特别调查可以进行。
- At that time, Greenberg was forced to leave, because then the Prosecutor General of the State of New York Eliot - Spitzer (Eliot Spitzer) accused him of financial fraud. 当时格林伯格是被迫离职，原因是时任纽约州总检察官的埃利奥特-斯皮策(EliotSpitzer)指控他财务欺诈。
- A previous wave of financial fraud produced many an entertaining courtroom battle, featuring the likes of Enron’s Jeffrey Skilling and Tyco’s Dennis Kozlowski. 先前的一些金融诈骗案上演了一幕幕让人忍俊不禁的法庭战争，像安然公司的杰佛里斯吉林和泰克公司的丹尼斯.;科兹勒乌斯奇诈骗案中上演的那样。
- The president announced the creation of a"financial-crimes SWAT team"at the Justice Department to root out corporate fraud, and wants to double the maximum prison sentence for financial fraud from five to ten years. 总统宣布在司法部建立一个以消除企业欺诈为目的的"金融犯罪'特别武器的战术处'"，同时希望把金融欺诈的最高刑罚从5年增加到10年。
- To compensate, the groups have ploughed into financial fraud, stock manipulation and cybercrime, giving rise to a new generation of gangster-nerds, more interested in business than blackmail. 他们不得不转向经济诈骗、股票操纵及网络犯罪等新形式犯罪以期获利。
- As a result, they are vulnerable to an array of potential corruption, from cheating and plagiarism to the falsification of results and academic credentials, financial fraud and bribery. 因此，他们很容易受的成为一系列潜在的腐败行为的影响，从作弊欺骗到和剽窃到和伪造成绩学术资格信用结果，以及虚假帐务和行贿受贿。
- With the exposure of a series of financial fraud of companies of U.S.A. such as Eron in 2002, panic mood has been shrouding the market of the developed capitalist countries all the time. 2002年，随着安然等一系列美国公司财务欺诈案件的曝光，恐慌情绪一直笼罩着发达资本主义国家的市场，同时，国内财经领域出现的混乱现象也开始引起国人的高度关注。
- An independent investigator who led a multi-year probe into the financial fraud allegedly directed by Bernard Madoff has blasted the Securities and Exchange Commission (SEC) for multiple failures. 嗨！一个常年的独立调查委员会依据证劵交易委员会的申诉正在调查处理SEC巨大失败原因。
- With the exposure of a series financial fraud cases, the validity and rationality of the system of regulation of American CPA profession which relies mainly on self-discipline is queried greatly. 随着安然、世通等一系列重大财务舞弊案的曝光，以行业自律为主的美国注册会计师行业监管体制的有效性和合理性受到了普遍质疑。
- Identification and Prevention of Financial Fraud for Enterprise Stock 企业存货财务舞弊的识别及防范
