Примеры использования Preventing fraud на Английском языке и их переводы на Русский язык
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Issuing of IDPs- Preventing Fraud.
Preventing Fraud and Corruption", RIPA International, London.
In the process of investigating and preventing fraud;
Preventing fraud and corruption within Bank-financed projects;
Creating and maintaining of trustful and safety environment Detecting and preventing fraud, spam, abuse, security incidents and other harmful actions;
Preventing fraud and other prohibited or illegal activities and guaranteeing the safety and security of our Jewellery Theatre platforms, boutiques and offices;
The purpose of the study is to identify good practice in detecting and preventing fraud in land-registration systems in UNECE countries.
We can also exchange information with the relevant financial institutions if we think it is necessary for the purposes of detecting and preventing fraud.
The organization is committed to deterring,detecting and preventing fraud and other misconduct in the performance of its mission and in the conduct of its operations.
Several other States mentioned commercial laws and regulations to encourage standards andpractices for deterring and preventing fraud.
Kroll is trusted by companies worldwide to help establish policies andprograms aimed toward preventing fraud and complying with anti-money laundering(AML) and anti-bribery and corruption regulations.
Almost all respondents agreed that sharing intelligence with other jurisdictions would be helpful,at least to compare best practice for detecting and preventing fraud.
The objectives of the study are to identify good practice in detecting and preventing fraud in land-registration systems as they relate to the public electronic availability of land and real estate objects(and related ownership) information.
The main goal of the consortium is to define the ways of blockchain application in recording production history, storing and transporting goods,as well as preventing fraud in the logistic chain.
With a view to detecting and preventing fraud, the office of departure or entry(en route)(where applicable, the centralized office), apart from cases of doubt, shall verify a posteriori a random proportion of 1 per thousand with a minimum of 6 documents per month of all returned vouchers No. 2.
Europe began the switch to chip-and-PIN cards back in 2004 largely because the cards are more effective in preventing fraud and offer protection against the use of cloned cards.
Having detected any fraud attempt on the Tickets. ru site, we shall inform the corresponding law enforcement authorities, airport security andother bodies investigating and preventing fraud.
While preventing fraud is a legitimate aim, measures such as invasive surveillance policies, onerous conditionalities, excessive disclosure requirements and extensive policing in social benefit systems are disproportionate to their aim, stem from overt and covert discriminatory attitudes and practices, and only serve to reinforce the poverty experienced by beneficiaries.
The Secretary-General and OIOS should ensure that ethical standards were clearly defined, that all staff were appropriately trained andthat there were effective systems for preventing fraud and misconduct.
How We Use Data Collection Technology: Data Collection Technology helps us improve your experience of the Services by, for example, storing your website language preferences, so you do not have to select it each time you use the Services, compiling statistics about use of the Services, helping us analyze technical and navigational information about the Services,and detecting and preventing fraud.
From the perspective of economic governance, the installation and operation of ASYCUDA provides for an efficient customs administration, equipping it with the necessary tools for:(a) facilitating trade through simplified and reduced customs documentation and procedures;(b) increased government revenue collection;(c)promoting transparency and preventing fraud; and(d) the provision of reliable and timely trade and financial data- an important ingredient for economic and trade analysis and policy formulation.
Ua staff spot a fraudulent attempt in relation to the use of the service, the corresponding law enforcement bodies will be notified thereof, including airport security andother organizations interested in preventing fraud.
In this respect, the Audit Section staff received training on leadership skills for auditors, report writing, using risk assessment to build individual audit programmes and detecting,investigating and preventing fraud.
To ensure security of persons and find and prevent fraud, to detect or prevent illegal activities;
Definitions of the location of the User to ensure safety, prevent fraud; 3.10.5.
Keep the website secure and prevent fraud.
Determine the location of the user to maintain security and prevent fraud.
Improve security or prevent fraud.
Determining the User's location to ensure security and prevent fraud.
Taking measures to detect and prevent fraud;