detect fraud

发现欺诈：通过调查和分析来发现欺诈行为

常用释义

发现欺诈：通过调查和分析来发现欺诈行为，以保护个人或组织的利益。

扩展信息

发现舞弊

...管该准则要求审计师“搜索”舞弊，但它并未要求审计师发现舞弊（detect fraud）；SAS.No.16还包含了SAS.No.1、SAS.No.3…

例句

With this real-time information, consumers are instantly able to verify legitimate use of their account or detect fraud.

在实时信息提示的帮助下，消费者能够立刻确认他们银行账号上的交易是否正当，交易中是不是存在欺诈行为。

She argues that the focus now should be on ways to detect fraud before it happens, "rather than simply hoping it will be better this time" .

她认为现在的焦点应该是在舞弊发生前做好监督工作，“而不是想当然地希望这次的选举会更好”。

In a statement, it said it used "automated tools" to detect fraud, as a well as a team of moderators.

该网站在一份声明中表示，其使用了“自动化工具”来侦测虚假信息和有组织的枪手。

But peer review is not designed to detect fraud, and peer reviewers and journalists alike can be fooled by fraud that is well disguised.

但是同行评议并不是为鉴别科研造假而专门设计的，同行评议者和记者一样会被设计周密的造假所欺骗。

JEBet. Com employs a sophisticated system to detect fraud and money laundering.

JEBet.com 使用先进的系统探查欺诈与“洗钱”活动的存在。

This police officer's job is to detect fraud.

这位警官负责侦查欺诈案。

更新时间：2025-06-06 11:48