A.？ External fraud
B.？ Internal fraud
C.？ launder money
D.？ Political risk
What does internal fraud mean?
Internal fraud refers to the employees, managers, board members or suppliers of the company and other internal personnel who use their internal position or authority to steal assets from the company or corruption and other illegal or violation of company regulations. For example, insiders may abuse the company's credit card, forge financial documents and steal intellectual property or keys, thus damaging the company's interests and reputation.
Internal fraud not only affects the company's finance and reputation, but also affects the work attitude and morale of the company's employees. Victims may lose confidence, the company may lose credibility, and the affected employees may feel frustrated and disappointed, which will reduce work efficiency and ultimately affect the competitiveness and profits of the company.
In order to prevent internal fraud, companies need to make internal audit plans, force employees to sign codes of conduct, actually monitor economic activities, implement physical and electronic safety protection measures, conduct internal investigations, inspections and supervision on a regular basis, and strengthen training and encourage employees to disclose suspicious behaviors. In addition, the company should also establish a mechanism to report internal fraud quickly to reduce the occurrence of unforeseen events.
Cheat Q and zhà: Deceive people by cunning means: Wang Zhanggui of the cheap shop is a profiteer, deceiving his parishioners | The thief said, putting on a deceptive smile. Synonym: cheat? Antonym: friendly? Honesty? Something similar: self-deception? Cunning? Blackmail? Fraud? Cunning? Cheating? Treacherous? Blackmail.
Make sentences:
1. Cheated consumers can claim compensation through legal channels.
2. Deeply exposed the feudal society's social atmosphere of bullying the weak by the strong, bullying the few by the many, false fraud and official corruption.
3.？ Fraud can succeed occasionally, but it will eventually destroy itself.
He solemnly announced that he would sue them for fraud.
5. The work profoundly exposes the social atmosphere of bullying the weak, bullying the few with more, false fraud and official corruption in feudal society.