investigation of fraud的意思|示意

To date most of Cataphora's work has been assisting the forensic investigation associated with multi-million dollar fraud cases, and in developing software for HR departments.

迄今为止，绝大多数Cataphora的工作是协助法院调查数百万美金的诈骗案件，以及为人力资源部门开发软件。

Prosecutors raided the Lotte Group's offices in June as part of their investigation about the allegations of fraud.

因为有欺诈指控，检方今年六月搜查了乐天集团的办公室。

Forensic accounting plays a great role in court, especially in respect of litigation support, financial fraud investigation, detection and prevention.

特别是在提供诉讼支持、调查和预防会计舞弊方面，司法会计发挥着重要作用。

The Federal Bureau of Investigation has stepped up investigations of mortgage fraud, and the U.S. Attorneys in several jurisdictions will no doubt be busy over the coming months.

联邦调查局正加紧调查抵押贷款欺诈，今后的几个月里，美国的律师们在某些司法辖区里无疑有的忙伙了。

Still, the SIU had completed a seven-year investigation into massive fraud at the department of correctional services.

尽管如此，“天蝎队”还是完成了一项对回复公正部门大规模欺诈案长达七年的调查。

The paper analyzes the modus operandi of linkage and chain contract fraud, and the investigation and fighting measures.

本文拟从连锁加盟式合同诈骗的犯罪手法展开分析，对此类案件的侦查、打击进行研究。