查询词典 carry off by fraud

With the logistic regression model, the suitable fraud foreboded indicative assessment model is built which could be regarded as technical guidance and the important signals of management fraud in listed companies are quickly found.

通过Logistic回归模型建立适合我国的舞弊预警指标评估模型，可以快速发现我国目前上市公司的重要舞弊标志，它作为现代风险导向审计模式的辅助技术指导。

But securities fraud in this thesis is limited in civil fraud, it means any misconducts in breach of the principle of fairness and good faith existing in the issuing, trading and other related activities of securities.

并对三者作了区分。而本文所指的证券欺诈仅限民事欺诈，指的是在证券发行、交易及相关活动中任何违反公平合理和诚信原则的行为。

The internal factors of the existence of insurance fraud is that the insuranced can repay expensively on less investment.Insurance fraud can be specified such conduct as misstating the insurance object,making up the Insurance reasons,exaggerating the Insurance loss or even wiffully creating Insurance accident in default of Insurance contract and the management of insurer .

投保人可以以较少的&投入&获得奇高的回报，是保险欺诈产生的内在基础；投保人、被保险人、受益人或者保险公司的工作人员利用保险合同与保险公司管理上的缺陷，通过虚拟保险标的、谎报保险事故、编造保险原因、夸大损失程度、故意制造保险事故等获得保险金，是保险欺诈的主要表现形式；对保险欺诈行为的宽恕与怂恿以及司法机关对保险欺诈行为打击不力，也是保险欺诈广泛存在、屡禁不止的社会原因。

Fraud: Veil piercing is more likely where there has been a grievous fraud or wrongdoing by the shareholders (e.g., the sole shareholder siphons out all profits, leaving the corporation without enough money to pay its claims).

欺诈：揭开面纱更象由股东操纵的一种欺诈或是恶意。（如单个的股东将所有利润席卷一空，却没有留给公司足够的钱去清偿债务

Based on anatomizing these four types, this dissertation probes into establishing a set of investors compensation systems which consist of civil compensation system and non-litigant compensation scheme in order to protect securities investors' interests under our present circumstances and recover their loss incurred by fraud action. Perfecting measures matched with these two systems, they bring out the best in each other and supplement each other so as to effectively realize both aims. One is that providing adequate compensation for the victim investors, protecting their interests and resuming their confidence in market. The other is that availably striking and overawing the securities fraud action.

本文在对证券欺诈的四种主要表现形式深入剖析的基础上，探讨在我国现实条件下为保护证券投资者权益，构建一套以民事赔偿制度为主、非诉赔偿制度为辅的投资者赔偿体系，对欺诈行为给投资者造成的损失给予实际补偿，二者相得益彰，相辅相成，加上与其相配套措施的完善，以更有效地实现对受欺诈投资者提供足够补偿、保护其利益、树立其市场信心以及有力打击、威慑证券欺诈行为的双重目标。

Appraisers, certifiers, and property valuers, who intentionally provide false evidence to abet others to commit fraud , shall be punished as insurance fraud ulence accomplices.

保险事故的鉴定人、证明人、财产评估人故意提供虚假的证明文件，为他人诈骗提供条件的，以保险诈骗的共犯论处。

Fraud is a significant issue in public-sector programs. A persistent problem of state welfare entitlement programs is fraud perpetrated by double dippers -- individuals who illegally register more than once for benefits by using an alias or other false information.

欺骗现象在社会公共服务项目中是一个很重要而且存在已久的问题，这种冒领他人救济金欺骗是个人为领取救济金使用一个相近或者完全假的个人信息非法多次登记。

In this paper, theory and practice from the perspective of a listed company on the type of accounting fraud, motivation and development of new in-depth analysis on how to prevent accounting fraud countermeasures proposed in order to improve the quality of accounting information, accounting information and give full play to in the economic management of an important role.

本文从理论和实务的角度，对上市公司会计舞弊的类型、动因及其新的发展动向进行了深入剖析，并就如何防范会计舞弊提出了相应对策，以提高会计信息质量，充分发挥会计信息在经济管理中的重要作用。

So, through the analysis on the criminal law theory, this text lay claim building the lawmaking mode of constitution to making with purpose to combine together for the behavior of the financial fraud, in order to solve above-mentioned predicament and fight the financial fraud crimes availably.

由此，本文从应然的角度进行分析，主张将金融欺诈犯罪设置为行为犯与目的犯相结合的立法模式，以解决上述困境，从而有效地打击金融欺诈犯罪。

Old-style goods and materials plan serious management kind is right plan re-act fraud did not restrict measure, created convenience condition to fraud of re-act of maneuver of illegal element benefit, caused inestimable loss to enterprise and national interest.

旧式的物资计重治理方式对计重作弊没有限制措施，给不法分子利用计重作弊创造了便利条件，给企业和国家利益造成了不可估量的损失。

Vishnu entered a dark fourth dimensional dream that did not support his field or continued life.

毗瑟挐进入了一个第四密度的黑暗梦想，那里并不支持他的能量场或继续生命。

Leaders and decision-making persons use it to collect the data, including the information of unit work, handing in fee, oweing fee, prepaying fee,changing and afterpaying and account transfering of joining-insurance employee, and account paying of all kinds of insurances from hospitalization insurance institutions.The collected data is picked up, organized, switched and showed to user.

该子系统主要面向各级领导、决策分析人员；从各个医疗保险经办机构和定点医疗机构采集数据，包括在各个医疗保险经办机构处理的单位办公信息，单位缴费、欠费、预缴费信息，参保职工变更信息，参保职工增减变动信息，参保职工补缴信息，参保职工帐户划拨信息：包括各定点医疗机构处理的各险种帐户支出信息，各险种的统筹金支付信息等；将采集的数据提取，组织和转换，然后展示给用户。