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单词 fraud investigation
释义
fraud investigation
It has established a multidisciplinary approach, bringing together lawyers, accountants and investigation officers trained in all the skills appropriate to the complexities of fraud investigation.
Times, Sunday Times
Police have begun a fraud investigation at the country's largest waterfront development after concerns were raised about its financial state.
Times, Sunday Times
A minister faces a fraud investigation after claiming expenses for birthday cards for voters despite being told that was against the rules.
Times, Sunday Times
The fraud investigation service has 5,000 personnel and state-of-the-art digital forensic labs.
Times,Sunday Times
Sunbeam became the subject of a fraud investigation by federal regulators.
Times, Sunday Times
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更新时间:2024/11/15 12:55:17