detection of fraud 中文意思是什麼
detection of fraud
解釋
發覺舞弊, 檢查舞弊-
Chapter four reviews the involvement process of the overseas statement of auditing standards about detecting fraud, and obtains the enlightenment that exterior audit objective passed through 70 years development and returns to the zero point namely " responsibility for fraud detection ". and then this part proposes that we should construct the auditing model based on auditing objectives, therefore design the detecting - fraud auditing model
第三部分內容:在對制度基礎導向審計模式、傳統風險導向審計模式以及現代風險導向審計模式在我國適用性的分析基礎上，回顧了國外舞弊導向審計準則的變遷過程，指出外部審計目標1經過70年的發展變遷又回到了原點即「查錯防弊」 。 -
We put focal point on the choice and design that the model of data mining, on the basis of the already studies of abroad and the actual needs of mobile telecommunication company. five data mining models of our mobile telecommunication operation are putted forward : customer value model, customer retention model, fraud detection model, customer segment model and best promotion method model. an online survey system was set up to collect research data, and sas enterprise miner was used to test and appraise these models
本文沒有對的數據挖掘理論及建模方法等作過多的闡述，也沒有對數據倉庫建設方面做過細的探討，而是將重點放在數據挖掘模型的選擇與設計上，在國外的已有研究的基礎上，結合企業調研中企業的實際需要，提出了我國移動通信營業的客戶價值、客戶保持、客戶細分、欺詐識別和促銷方式選擇等五個數據挖掘模型；並建立了網上的問卷調查系統來收集研究數據，在sasenterpriseminer中對模型進行了驗證與評價。 -
An effective and efficient highway toll collection management should have the capability of fraud detection and avoidance, prevent irregular toll practices and ensure the collected funds to be turned in duly and accurately
一個完整的公路收費監控系統可以保證車輛的高速通行，杜絕假票和違規收費行為的發生，保證票款及時足額的上繳財政。 -
Transunion is one of the world s largest consumer credit information companies with base in the united states and operates in more than 30 countries around the globe. transunion provides technology - based intelligence products and services that include credit decisioning and fraud detection tools, risk scoring models, and many other customized credit - based solutions
環聯的業務遍布全球超過30個國家，主要提供以科技為本的智慧產品及服務包括：信貸決策和詐騙偵察產品、風險評分系統及其它以信貸為主的定製方案。 -
Iag has adopted a more holistic approach to managing fraud, theft and security issues both by customers and staff. it concentrates on prevention, detection and evaluation of risks at every stage of the business
Iag採用全面的管理方式，處理涉及客戶和員工的詐騙、盜竊及保安問題；更把重點放在預防、偵查和評估業務風險等方面。 -
Although the fraud detection produces a small amount of data updating data in a small number of columns if an account shows suspicious activity, the checks are computation - intensive and require substantial server resources
雖然欺詐檢測產生了少量數據（如果帳戶顯示可疑活動，則更新少量列的數據） ，但檢查操作包含大量計算並需要豐富的服務器資源。
分享友人