検索ワード: underwriting fraud (ハンガリー語 - 英語)

fraud department
fraud department

16 . anti-fraud measures
anti-fraud measures 7 .

anti-fraud measures n. a
anti-fraud measures n. a

(b) prevent and deal with irregularities and fraud;
(b) megelőzik, illetve kezelik a szabálytalanságokat és a csalást;

in addition , the beneficiaries are government agencies , usually law enforcement , which minimises the likelihood of fraud .
in addition , the beneficiaries are government agencies , usually law enforcement , which minimises the likelihood of fraud .

policy area ( s ) concerned and associated activity / activities : fight against fraud .
policy area ( s ) concerned and associated activity / activities : fight against fraud .

2013/2014 global fraud report, kroll.(2013/2014 globális jelentés a csalásokról)
2013/2014 global fraud report, kroll.

the careful examination at the evaluation committee , the discussions at the commission 's relevant group and the financial analysis constitute guarantees against fraud .
the careful examination at the evaluation committee , the discussions at the commission 's relevant group and the financial analysis constitute guarantees against fraud .

indokolÁs 1. article 280 of the eu treaty stipulates clearly that the community and the member states shall counter fraud and any other illegal activities affecting the financial interests of the community. it also obliges the member states to take th
1. article 280 of the eu treaty stipulates clearly that the community and the member states shall counter fraud and any other illegal activities affecting the financial interests of the community. it also obliges the member states to take the same measure

anti-fraud measures the proposal itself can be considered to be a measure designed to detect and mitigate any potential non-compliance of ms / cc with the established rules .
anti-fraud measures the proposal itself can be considered to be a measure designed to detect and mitigate any potential non-compliance of ms / cc with the established rules .

az „international mass marketing fraud working group” eu-n belüli, ausztráliai, kanadai, nigériai és egyesült államokbeli szervezetek független hálózata.
the "international mass marketing fraud working group" is an independent network of organisations from within the eu, australia, canada, nigeria and the usa.

mivel az európai értesítő a hamis okmányokról (european fraud bulletin) és a valódi okmányok kézikönyve (handbook of genuine documents) nem tesznek teljes mértékben eleget a gyors és pontos sokszorosítás követelményének, ezért a számítógépes képarchiváló rendszer alkalmazása, az érintett személyzet megfelelő kiképzésével kulcselemnek minősül a tagállamok szükségleteinek kielégítését célzó valamennyi átfogó stratégiában;
whereas the european fraud bulletin and the handbook of genuine documents do not fully meet the requirements of speed and accuracy of reproduction, which is why the use of a computerised image archiving system, with proper training for the staff concerned, is a key element in any overall strategy designed to meet the needs of the member states;