Fraud Risk
欺詐風險英文例句
- The company implemented measures to mitigate fraud risks and enhance detection capabilities.
該公司實施了措施以減輕欺詐風險並增強檢測能力。 - The fraud risk assessment identified potential vulnerabilities in the company's control environment.
欺詐風險評估識別出公司控制環境中的潛在漏洞。 - The internal audit team conducted investigations to identify and address fraud risks.
內部審計團隊進行調查，以識別和解決欺詐風險。 - Employee training programs were developed to raise awareness of fraud risks and prevention measures.
開發員工培訓計劃，提高對欺詐風險和預防措施的認識。 - The company established a whistleblower hotline to encourage reporting of suspected fraud.
該公司建立了舉報熱線，鼓勵舉報涉嫌欺詐行為。 - Regular monitoring and review processes were implemented to detect and deter fraudulent activities.
實施定期監控和審查流程，以檢測和阻止欺詐活動。 - The company's code of conduct explicitly prohibits fraudulent behavior and outlines the consequences.
該公司的行為守則明確禁止欺詐行為並概述了相應的後果。 - The fraud risk management strategy focuses on prevention, detection, and response.
欺詐風險管理策略聚焦於預防、檢測和應對。 - The external audit team assessed the effectiveness of the company's controls in mitigating fraud risks.
外部審計團隊評估了公司在減輕欺詐風險方面的控制效能。 - The fraud risk assessment is an ongoing process that requires periodic updates and reassessment.
欺詐風險評估是一個持續的過程，需要定期更新和重新評估。