employee fraud

基本解釋

In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
現(xiàn)在回過頭來看，人人都會(huì)高呼：對(duì)雇員的欺詐行為不加防備簡(jiǎn)直是愚蠢至極。
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，借助于對(duì)近年來各種個(gè)案（包括欺詐案、員工盜竊案、非法洗錢案等）的行業(yè)慣例，已形成了完善的業(yè)務(wù)推理邏輯。
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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.
證交會(huì)稱，高盛及其雇員法布里斯·圖爾向客戶出售與住房按揭有關(guān)的復(fù)雜投資產(chǎn)品，并暗中設(shè)計(jì)讓其下跌，從而因欺詐觸犯法律。

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