employee fraud

基本解釋

In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
現在回過頭來看，人人都會高呼：對雇員的欺詐行為不加防備簡直是愚蠢至極。
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，借助于對近年來各種個案（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)務推理邏輯。
www.21csp.com.cn
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的復雜投資產品，并暗中設計讓其下跌，從而因欺詐觸犯法律。

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.
FORBES: Dialing for Dollars
The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
FORBES: What Insider Traders Should Avoid
He hired Doorbal, a gym rat and steroids abuser, as a part-time employee and cut him in on a lucrative Medicare fraud scheme.
NPR: Survivors Angry Over 'Pain & Gain' Depiction