1.The bank itself warns 'we may not be able to detect and prevent fraud and other misconduct committed by our employees or third parties. '
农行自己警告说，“本行未必能够完全察觉和防止本行员工或第三方的欺诈或其他不当行为”。
2.None of the U. S. requirements is enough to prevent fraud, as the spate of Chinese scandals demonstrates.
从中国公司接二连三的丑闻来看，美国的这些要求中没有一个足以防止欺诈。
3.Also, auditors are responsible for ensuring that internal control procedures (explained in Chapter 6) are in place to help prevent fraud.
此外，核数师有责任确保内部控制程序（解释，在第6章）是在地方，以帮助防止欺诈。
4.To be sure, we need a government-run court system to enforce contracts, prevent fraud, and preserve honest competition.
确实，我们需要政府主持的法院体系，来实施合约、防范欺诈、维护诚实竞争。
5.Similarly, our existing enforcement mechanisms are too weak to adequately prevent fraud and gaming of the immigration system.
同样，我国现行的执法机制力度不够，不能有效防止移民过程中弄虚作假的行为。
6.Apple would not comment other than by saying that it is constantly working to enhance password security and to prevent fraud.
苹果除了表示他们会不断努力加强密码的安全性并防止欺诈事件，没有作出其他评论。
7.It includes passing appropriate laws and policies, as well as developing capabilities and institutions to prevent fraud and fight threats.
它包括通过是适当的法律和政策，同时提高识别骗局与打击威胁的能力。
8.Regulation is supposed to order the markets, prevent panics, present a fair playing field and prevent fraud.
实行监管，意在维护公平有序的市场环境，遏制市场恐慌并防范欺诈行为。
9.I also became a pastor of a church in San Diego and founded the Fraud Discovery Institute to detect and prevent fraud.
我还成了圣地亚哥一所教堂的牧师，并且创办了FraudDiscoveryInstitute，来侦查和防范欺诈活动。
10.Complete a process review to improve controls to prevent fraud and recommend changes.
对过程进行检查以改善预防舞弊的控制，并提出改进建议。