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他们现在常常利用勒索、贩毒，甚至是信用卡诈欺和保险诈骗来为其活动提供资金。 daccess-ods.un.org	They now often use extortion, drug-dealing and even [...] credit-card fraud and insurance scams to finance [...] their activities. daccess-ods.un.org
约旦外地办事处报告了三起与医药保险欺诈有关的案件。 daccess-ods.un.org	The Jordan field office reported three [...] cases related to medical insurance fraud. daccess-ods.un.org
这些案件涉及的指控如下：第 1 [...] 宗，教育补助金欺诈，移送给两个不同的会员国；第 2 至 8 宗，燃料欺诈；第 9 宗，盗窃资金；第 10 宗，采购欺诈，移送给两个不同的会员国；第 11 [...] 宗，盗窃资金；第 12 至 15 宗，牙医保险欺诈；第 16 和 17 宗，盗窃资金。 daccess-ods.un.org	The cases concerned the following allegations: the first, fraud in relation to education grant entitlements, which was referred to two separate Member States; the second through eighth, fuel fraud; the ninth, theft of funds; the tenth, procurement fraud, which was referred to two separate Member States; the eleventh, [...] theft of funds; the twelfth through [...] fifteenth, dental insurance fraud; and the sixteenth [...] and seventeenth, theft of funds. daccess-ods.un.org
财务披露表和利益冲突申报表应该视为一种措施，可用以减少组织风险，加大试图欺诈的员工受到追查的可能。 daccess-ods.un.org	Financial disclosure and conflict of interest statements should be [...] viewed as a measure to [...] mitigate the risk for organizations and increase the risk for staff trying to engage in fraud of being held [...] accountable. daccess-ods.un.org
考虑到在扩大预算外资金方面涉及的“声誉风险 ” ，以及欺诈和滥用风险，必须对此类资金实行强有力的控制和监督。 daccess-ods.un.org	In view of the significant [...] “reputational risks” involved with regard to the expansion in extrabudgetary funds and the risk of fraud and abuse, there [...] is a need for strong [...] controls and oversight over such funds. daccess-ods.un.org
确实存在一种风险，即报告为欺诈和推定欺诈案件的资料可能是不完整的。 daccess-ods.un.org	There is a risk that the information reported on as fraud and presumptive fraud cases may [...] be incomplete. daccess-ods.un.org
该引擎可应用于网络入侵探测，SLA监测，RFID读取，航空运输调控，金融方面 ( 风险管理，欺诈探测 )等领域。 javakaiyuan.com	The engine can be applied to network intrusion detection , [...] SLA monitoring , RFID readers , air transport [...] regulation, finance (risk management , fraud detection ) and [...] other fields. javakaiyuan.com
我们经验丰富的防风险和防欺诈团队会使用最先进的一些记分工具和防欺诈保护工具，来审查您的交易并验证其安全性。 moneybookers.com	Our experienced risk and fraud teams scan and [...] validate the safety of your transactions with some of the most advanced scoring [...] and anti-fraud protection tools available. moneybookers.com
该司还参加了联合国系统行政首长协调理事会(首协会)管理问题高级别委 [...] 员会和管理事务部采购网的年度会议，并在会上强调必须有欺诈风险意识并对采购欺诈的示警红旗给予重视。 daccess-ods.un.org	The Division also participated in the annual meeting of the High-level Committee on Management of the United Nations System Chief Executives Board for Coordination (CEB) and the Procurement Network of the [...] Department of Management, where it [...] emphasized the need for fraud risk awareness and [...] a focus on red flags in procurement fraud. daccess-ods.un.org
即使在援助机构能够运作的地方，监测和运送援助往往艰难而危险，造成挪用和诈骗的机会。 daccess-ods.un.org	Even where aid agencies can function, [...] monitoring and delivery of assistance is often [...] difficult or even dangerous, creating opportunities for diversion and fraud. daccess-ods.un.org
无论交易规模大小，我们都会向商户提供解决方案，包括全面的风险管理及防欺诈保护。 moneybookers.com	We provide merchants with solutions for both small and large transactions sizes, [...] with all-round risk management and fraud protection. moneybookers.com
易处理服务。此外，我们还提供其它增值服务，包括风险管理、防范欺诈交易、持卡人忠诚度应用 visa-asia.com	In addition, we provide value-added [...] services, including risk management, fraud protection, loyalty, [...] dispute management and debit issuer processing. visa-asia.com
这些倡议包括《国际公共部门会计准则》(《公共部门会计准则》)2012 [...] 年前的规划和执行；建立内部控制框架；稳定企业资源规划系统—— [...] Atlas(PeopleSoft™)；落实新的组织结构；创建循证方案规划、成果管理和企业风险管理；实行欺诈行为风险评估、业务连续性管理和落实大会关于联合国系统发展方面的业务活动三年期全面政策审查的第 [...] 62/208 [...] 号决议中提出的建议。 daccess-ods.un.org	The initiatives included the planning and implementation of the International Public Sector Accounting Standards (IPSAS) by 2012; establishment of the internal control framework (ICF); stabilization of the enterprise resource planning (ERP) system, Atlas (PeopleSoft™); implementation of the new organizational structure; creation of evidence-based programming, [...] results-based management (RBM) and enterprise risk [...] management; and implementing the fraud risk assessment, business continuity [...] management [...] and the recommendations of General Assembly resolution 62/208 on the triennial comprehensive policy review of operational activities for development of the United Nations system. daccess-ods.un.org
新设立的特别任务科正在建立以下领域的专长：进行欺诈风险评估、查明具体业务过程中的欺诈征象和制订审计程序以增加本司发现欺诈的机会。 daccess-ods.un.org	The new Special Assignments Section is developing expertise in [...] conducting fraud risk assessments, identifying fraud indicators [...] in specific business processes [...] and designing audit procedures that will enhance the likelihood that the Division will detect fraud. daccess-ods.un.org
审计员每年将进行一次欺诈风险评估和到一个维和特派团出差一次(从联刚特派团开始)，查找欺诈征象。 daccess-ods.un.org	Annually, the Auditor [...] would conduct one fraud risk assessment and [...] one assignment in a peacekeeping mission (starting with [...] MONUC) covering fraud indicators. daccess-ods.un.org
下放到外地的权力具有一揽子性质，没有具体分析或考虑权力下放的适当程度，从而增加了违反适用的医疗保险计划规则、指示和指导的风险，包括欺诈的可能性。 daccess-ods.un.org	The blanket nature of the authority delegated to the field, without a detailed analysis or consideration of the appropriate [...] level of authority, [...] increased the risk of non-compliance with the applicable MIP rules, instructions and guidance, including the potential for fraud. daccess-ods.un.org
它们对承担不按保护地法或不在知识产权登记处进行登记的风险已有准备，这种登记将保护它们免受借款人欺诈行为的风险，因为要是担心欺诈行为的话将不借贷。 daccess-ods.un.org	or in the intellectual property [...] registry, which would protect them [...] against the risk of the borrower’s fraud as they would not lend if they feared fraud. daccess-ods.un.org
审计委员会认为，记账凭单分 [...] 录的工作量之大，授权建立分录的工作人员人数之多，极大地增加了产生错误或欺诈的风险。 daccess-ods.un.org	The Board is of the view that both the volume of [...] journal voucher entries and the number of staff authorized to make them considerably [...] increased the risk of error or fraud. daccess-ods.un.org
任职者还将评估联合国后勤基地业务工作中的欺诈风险。 daccess-ods.un.org	The incumbent [...] would also assess fraud risks in business processes [...] at UNLB. daccess-ods.un.org
报告也根据情况对审计活动、欺诈、治理和风险问题进行简要介绍。 daccess-ods.un.org	Audit activities, fraud, governance and risk issues are presented [...] to a lesser extent, as applicable. daccess-ods.un.org
他们注意到，捐助者、特别是来自工业化国家的捐助者日益要求订立规定，以处理滥用资金和欺诈等方面的风险。 daccess-ods.un.org	They note that donors, in particular from [...] industrialized countries, increasingly require inclusion of [...] provisions to address risk areas, such as misuse and fraud. daccess-ods.un.org
监督厅没有提到工作人员有不当行为，但就减少潜在欺诈风险的措施提出了建议，包括在申购部门和采购部门之间进行适当分工。 daccess-ods.un.org	While no staff misconduct was indicated, OIOS advised on measures to [...] mitigate potential fraud risks, including appropriate [...] segregation of duties between [...] the requisitioning and procurement offices. daccess-ods.un.org
(c) 特别任务科一个法证审计员额(P-4)，以监督法证审计方法的制定，进行欺诈风险评估，查明具体业务流程中的欺诈迹象并设计提高识别欺诈的审计程 [...] 序(见 A/64/697，第 532 段和 533 段) daccess-ods.un.org	(c) A Forensic Auditor (P-4) post for the Special Assignments Section to oversee the [...] rollout of forensic audit [...] methodology, conduct fraud risk assessments, identify [...] fraud indicators in specific business processes [...] and design audit procedures to enhance fraud detection (see A/64/697, paras. 532 and 533) daccess-ods.un.org
咨询人将同监督厅审计员合作，协助他们确定有关维和特派团是否有适当的监管和机制来管理、监测、测定、评价和上报信息和通 [...] 信技术业务和资源的业绩和安全情况，并向管理层报告联合国后勤基地仍面临的任何重大欺诈风险。 daccess-ods.un.org	The consultants would collaborate with and assist OIOS auditors in determining whether the peacekeeping missions have adequate controls and mechanisms in place to govern, monitor, measure, evaluate and report on the performance and security of [...] ICT operations and resources and to report to management on any [...] significant residual fraud risk exposures faced [...] by UNLB. daccess-ods.un.org
我们在基于诚信原则，认为有必要的情况下，可能会不征求您的同意而披露您的特定信息，这些情况包括 (i) [...] 保护或捍卫我们或我们的员工、代理商和承包商的合法权利或财产（包括执行我们的协议）；(ii) [...] 保障安全和保护本网站或本网站的用户或公众的安全，包括在紧急情况下采取行动；(iii) 防止欺诈或用于风险管理目的；或 (iv) 遵从法律或法规程序。 amefird.com	We may disclose specific information about you without providing you a choice if, based on our good faith belief, it is necessary to do so to (i) protect or defend our legal rights or property or our employees, agents and contractors (including enforcement of our agreements); (ii) protect the safety and security of this Site or Users of this Site or members of the public including [...] acting in urgent circumstances; (iii) [...] protect against fraud or for risk management purposes; [...] or (iv) comply with the law or legal process. amefird.com
此外，为了加强已到位的控制机制，联科行动在调查前后采取下列措施，以减少开支和欺诈风险：(a ) 2005 年 9 月 19 日印发了第 2005/20 号行政指示，以澄清联科行动在旅费报销和正常旅行可用天数方面的责任；(b) 2007 年 7 月，行政部门委派一个小组前往科特迪瓦各地搜集、调查旅馆房价，并为联科行动的所有工作人员谈下特别优惠的房价。 daccess-ods.un.org	19 September 2005, administrative instruction 2005/20 was issued to clarify the responsibility of UNOCI in terms of the reimbursement of travel claims and the number of days allowed for routine travel; (b) in July 2007, the Administration tasked a team to travel throughout Côte d’Ivoire to collect and investigate hotel prices and negotiate special rates for all UNOCI staff members. daccess-ods.un.org

险诈 ()—

sinister and deceitful

See also:

险 n—

险—

诈—

诈 v—

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External sources (not reviewed)

险诈 ()—

sinister and deceitful

See also:

险 n—

险—

诈—

诈 v—

▾External sources (not reviewed)

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External sources (not reviewed)