employee fraud

常见例句

In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
现在回过头来看，人人都会高呼：对雇员的欺诈行为不加防备简直是愚蠢至极。
Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
截止目前，借助于对近年来各种个案（包括欺诈案、员工盗窃案、非法洗钱案等）的行业惯例，已形成了完善的业务推理逻辑。
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The SEC says Goldman and employee Fabrice Tourre broke the law and committed fraud when they sold clients a complex investment linked to the value of home loans that was secretly designed to fail.
证交会称，高盛及其雇员法布里斯·图尔向客户出售与住房按揭有关的复杂投资产品，并暗中设计让其下跌，从而因欺诈触犯法律。

Most businesses haven't spruced up billing and accounting to keep pace with the complex services, creating a system riddled with waste--paying bills for inactive lines, ignoring discounts and failing to spot employee fraud and curb excessive dial-up time from workers' homes.
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The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
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He hired Doorbal, a gym rat and steroids abuser, as a part-time employee and cut him in on a lucrative Medicare fraud scheme.
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