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detect fraud
发现欺诈：通过调查和分析来发现欺诈行为
常用释义
词性释义
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。
例句
全部
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”。
Still
,
deviations
can
be
used
in
other
scenarios
than
just to
detect
fraud
or
malicious
manipulation
.
除了检测欺诈行为或恶意操纵外，偏差还可以用于其他一些场景。
So
the
Securities
and
Exchange
Commission
has
launched
rigorous
enforcement
actions
to
detect
fraud
and
manipulation
in the
market
.
为此，证券交易委员会已经启动监控市场欺诈和市场操纵的强制措施。
Algorithms
that
study
buying
patterns
,
for
instance
,
are
used
to
detect
fraud
.
例如，研究购买模式的算法可用于检测欺诈行为。
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。
Firms
are
increasingly
relying
on
software
to
detect
fraud
in
domains
such
as
security
,
financial
services
,
tax
,
and
auditing
.
企业正日益依赖于软件来侦测欺诈域名，如安全，金融服务，税收和审计等。
网络释义
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…