{"id":588,"date":"2022-10-24T21:41:57","date_gmt":"2022-10-24T13:41:57","guid":{"rendered":"http:\/\/wh-nafeeoeqoojye48c42g.my3w.com\/sh\/?post_type=case&p=269"},"modified":"2022-12-13T15:58:31","modified_gmt":"2022-12-13T07:58:31","slug":"fraud-investigation","status":"publish","type":"case","link":"https:\/\/u-achievement.cn\/?case=fraud-investigation","title":{"rendered":"\u821e\u5f0a\u8c03\u67e5"},"content":{"rendered":"

\u2714\ufe0e <\/span>\u5dee\u65c5\u8d39\u3001\u4ea4\u9645\u8d39\u7b49\u7684\u4e0d\u6b63\u5f53\u7ed3\u7b97\uff08\u865a\u5047\u51fa\u5dee\u3001\u865a\u5047\u62db\u5f85\u3001\u4e0d\u6b63\u5f53\u7684\u4e2a\u4eba\u6d88\u8d39\u62a5\u9500\uff09
\n\u2714\ufe0e <\/span>\u79c1\u4eba\u901a\u4fe1\u8d39\u3001\u4ea4\u901a\u8d39\u3001\u996e\u98df\u8d39\u7b49\u7684\u4e0d\u6b63\u5f53\u7ed3\u7b97
\n\u2714\ufe0e <\/span>\u79d8\u5bc6\u8d44\u91d1\u6c60
\n\u2714\ufe0e <\/span>\u63a5\u6536\u91c7\u8d2d\u4ee3\u8868\u7684\u56de\u6263
\n\u2714\ufe0e <\/span>\u6d88\u8017\u54c1\u7b49\u7684\u865a\u6784\u4ea4\u6613
\n\u2714\ufe0e <\/span>\u8d22\u52a1\uff08\u51fa\u7eb3\uff09\u8d1f\u8d23\u4eba\u7684\u8d2a\u6c61
\n\u2714\ufe0e <\/span>\u5bf9\u6ca1\u6709\u56de\u6b3e\u5e0c\u671b\u7684\u987e\u5ba2\u8fdb\u884c\u9500\u552e\uff0c\u65e0\u89c6\u4fe1\u7528\u72b6\u51b5\u7684\u4ea4\u6613
\n\u2714\ufe0e <\/span>\u4f1a\u516c\u53f8\u8d1f\u8d23\u4eba\uff08\u603b\u7ecf\u7406\u6216\u91c7\u8d2d\u8d1f\u8d23\u4eba\uff09\u4e0e\u4eb2\u5c5e\u516c\u53f8\u7684\u4e0d\u5f53\u4ea4\u6613
\n\u5982\u679c\u53d1\u73b0\u8fd9\u4e9b\u5f81\u5146\uff0c\u8bf7\u5148\u8054\u7cfb\u672c\u516c\u53f8\u3002\u6211\u4eec\u4f1a\u4e25\u5b88\u4f01\u4e1a\u79d8\u5bc6\u3002<\/strong><\/p>\n

CASE<\/span>\u3000\u3000\u8d22\u52a1\u4eba\u5458\u4fb5\u541e\u516c\u53f8\u8d44\u91d1\uff08\u5916\u8d44\u5236\u9020\u516c\u53f8\uff09<\/strong>
\n\u53d1\u73b0\u8d22\u52a1\u4eba\u5458\u632a\u7528\u8d44\u91d1\uff0c\u516c\u53f8\u59d4\u6258\u6211\u4eec\u8c03\u67e5\u786e\u5b9a\u635f\u5931\u603b\u989d\u53ca\u632a\u7528\u8def\u5f84\uff0c\u5bf9\u6b64\u6211\u4eec\u5b9e\u65bd\u4e86\u821e\u5f0a\u884c\u4e3a\u8c03\u67e5\u3002\u4e3a\u4e86\u786e\u5b9a\u632a\u7528\u8d44\u91d1\uff0c\u6211\u4eec\u5bf9\u6240\u6709\u7684\u94f6\u884c\u8d26\u6237\u3001\u652f\u4ed8\u51ed\u8bc1\u8fdb\u884c\u4e86\u8be6\u7ec6\u8c03\u67e5\uff0c\u786e\u5b9a\u4e86\u632a\u7528\u65b9\u6cd5\u5e76\u8ba1\u7b97\u4e86\u635f\u5931\u603b\u989d\u3002\u53e6\u5916\uff0c\u6839\u636e\u8c03\u67e5\u7ed3\u679c\uff0c\u4f5c\u4e3a\u9632\u6b62\u76f8\u5173\u821e\u5f0a\u884c\u4e3a\u518d\u6b21\u53d1\u751f\u7684\u5bf9\u7b56\uff0c\u5b9e\u65bd\u4e86\u516c\u53f8\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u7684\u91cd\u5efa\u3001\u6279\u51c6\u6d41\u7a0b\u7684\u9769\u65b0\u4ee5\u53ca\u66f4\u4e25\u683c\u7684\u7ba1\u7406\u6d41\u7a0b\u3002
\n\u7ecf\u7531\u7ecf\u8425\u8005\u4eb2\u621a\u7684\u865a\u6784\u4ea4\u6613\uff08\u5916\u8d44\u8d38\u6613\u516c\u53f8\uff09<\/strong>
\n\u63a5\u5230\u516c\u53f8\u603b\u7ecf\u7406\u901a\u8fc7\u4eb2\u5c5e\u8fdb\u884c\u7684\u4e0d\u6b63\u5f53\u4ea4\u6613\u7684\u5185\u90e8\u4e3e\u62a5\uff0c\u53d7\u6258\u5bf9\u516c\u53f8\u5b9e\u65bd\u4e86\u5185\u90e8\u8c03\u67e5\u3002\u8c03\u67e5\u53d1\u73b0\u603b\u7ecf\u7406\u5728\u4e0e\u5ba2\u6237\u7684\u4ea4\u6613\u671f\u95f4\uff0c\u8ba9\u4eb2\u5c5e\u7ecf\u8425\u7684\u8d38\u6613\u516c\u53f8\u4f5c\u4e3a\u4e2d\u95f4\u5546\u8fdb\u5165\u4ea4\u6613\uff0c\u5c06\u516c\u53f8\u4ee5\u524d\u83b7\u5f97\u7684\u6bdb\u5229\u7684\u4e00\u90e8\u5206\u8f6c\u79fb\u5230\u8be5\u516c\u53f8\u3002\u5bf9\u8be5\u8d38\u6613\u516c\u53f8\u7684\u6295\u8d44\u8005\u8fdb\u884c\u8c03\u67e5\u7684\u7ed3\u679c\u8868\u660e\uff0c\u8fd9\u662f\u7531\u603b\u7ecf\u7406\u59bb\u5b50\u7684\u54e5\u54e5\u8bbe\u7acb\u7684\u516c\u53f8\uff0c\u51e0\u4e4e\u6ca1\u6709\u8fdb\u884c\u4efb\u4f55\u5b9e\u8d28\u6027\u7684\u7ecf\u8425\u4e1a\u52a1\uff0c\u53ea\u662f\u4e3a\u4e86\u53d6\u5f97\u4e2d\u95f4\u5229\u6da6\u800c\u8bbe\u7acb\u7684\u516c\u53f8\u3002
\n\u4e3a\u4e86\u7ef4\u6301\u94f6\u884c\u501f\u6b3e\u7684\u53cc\u91cd\u8d26\u7c3f\u5236\u4f5c\uff08\u5236\u9020\u516c\u53f8\uff09<\/strong>
\n\u4e3a\u4e86\u7ef4\u6301\u4ece\u5546\u4e1a\u94f6\u884c\u7684\u77ed\u671f\u501f\u6b3e\uff0c\u6570\u5e74\u6765\u5236\u4f5c\u4e86\u865a\u5047\u7684\u8d22\u52a1\u51b3\u7b97\u4e66\u3002\u6211\u4eec\u63a5\u53d7\u516c\u53f8\u6295\u8d44\u65b9\u7684\u59d4\u6258\uff0c\u5bf9\u8be5\u5236\u9020\u5b50\u516c\u53f8\u7684\u5b9e\u9645\u8d22\u52a1\u60c5\u51b5\u5b9e\u65bd\u4e86\u8c03\u67e5\u3002\u6839\u636e\u5b9e\u9645\u8c03\u67e5\u7684\u7ed3\u679c\uff0c\u4f01\u4e1a\u901a\u8fc7\u5728\u5e93\u5b58\u4e2d\u5927\u91cf\u5206\u914d\u5236\u9020\u8d39\u7528\uff0c\u51cf\u5c11\u751f\u4ea7\u6210\u672c\u8ba1\u5165\uff0c\u5224\u660e\u4e86\u4f01\u4e1a\u5b9e\u9645\u503a\u52a1\u4e25\u91cd\u8d85\u652f\u3002<\/p>\n

CASE<\/span>\u516c\u53f8\u5176\u4ed6\u821e\u5f0a\u8c03\u67e5\u5b9e\u4f8b<\/strong>
\n\u5305\u62ec\u5bf9\u5236\u9020\u516c\u53f8\u5de5\u4f5c\u4eba\u5458\u6536\u53d6\u53ca\u652f\u4ed8\u4e0d\u5f53\u56de\u6263\u7684\u8c03\u67e5\u3001\u5bf9\u4e2d\u5916\u5408\u8d44\u4f01\u4e1a\u603b\u7ecf\u7406\u7684\u4e0d\u6b63\u5f53\u8d37\u6b3e\u8c03\u67e5\u3001\u5bf9\u5916\u8d44\u5851\u6599\u6210\u578b\u516c\u53f8\u6d88\u8017\u54c1\u7684\u865a\u6784\u4ea4\u6613\u8c03\u67e5\u7b49\u3002<\/p>\n

\u5185\u63a7\u5236\u5ea6\u6784\u5efa<\/a><\/h3>\n

\u585e\u73ed\u65af\u6cd5\u6848\uff08SOX\uff09\u8981\u6c42\u6240\u6709\u7684\u5b50\u516c\u53f8\u5b8c\u5584\u201c\u516c\u53f8\u5c42\u9762\u7684\u5185\u90e8\u63a7\u5236\u201d\u548c\u201c\u4e0e\u8d22\u52a1\u51b3\u7b97\u62a5\u544a\u7f16\u5236\u76f8\u5173\u7684\u5185\u90e8\u63a7\u5236\u201d\u3002
\n\u867d\u8bf4\u5e94\u5bf9\u821e\u5f0a\u7684\u5185\u90e8\u63a7\u5236\u662f\u4ee5SOX\u8981\u6c42\u7684\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u4e3a\u57fa\u7840\u7684\uff0c\u4f46\u4e5f\u9700\u8981\u91cd\u70b9\u5173\u6ce8\u5bb9\u6613\u4ea7\u751f\u821e\u5f0a\u7684\u8fc7\u7a0b\uff0c\u4f8b\u5982\u4f9b\u5e94\u5546\u9009\u5b9a\u3001\u91d1\u989d\u6279\u51c6\u3001\u5e93\u5b58\u3001\u8bbe\u5907\u3001\u6d88\u8017\u54c1\u5e9f\u5f03\u3001\u603b\u52a1\u76f8\u5173\u8d39\u7528\u652f\u51fa\u3001\u73b0\u91d1\u652f\u51fa\u7b49\u5404\u8fc7\u7a0b\u4e2d\u7684\u7ba1\u7406\u624b\u7eed\u3002\u5728\u67e5\u770b\u91cd\u70b9\u6d41\u7a0b\u4e2d\u73b0\u6709\u7684\u4e1a\u52a1\u6d41\u7a0b\u548c\u4e1a\u52a1\u6d41\u7a0b\u5ba1\u6279\u7684\u540c\u65f6\uff0c\u4e86\u89e3\u662f\u5426\u6709\u5ffd\u7565\u548c\u4e0d\u5b8c\u5907\u7684\u624b\u7eed\uff0c\u5e2e\u52a9\u516c\u53f8\u660e\u786e\u6279\u51c6\u6d41\u7a0b\u3001\u5bfc\u5165\u8d2d\u4e70\u548c\u5904\u7f6e\u91d1\u989d\u7684\u59a5\u5f53\u6027\u6307\u6807\u3001\u5bfc\u5165\u53ef\u8ffd\u6eaf\u6027\u7684\u4f1a\u8ba1\u5904\u7406\u3002\u53ea\u6709\u62e5\u6709\u516c\u53f8\u5bfc\u5165SOX\u7ecf\u9a8c\u7684\u4f1a\u8ba1\u5e08\u624d\u80fd\u660e\u767d\uff0c\u5c06\u9488\u5bf9\u821e\u5f0a\u7684\u5bf9\u7b56\u7f16\u5165\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u65f6\u7684\u56f0\u96be\u548c\u5173\u952e\u3002<\/p>\n

\n
\n\"\"\n
\u4e0a\u6d77\u8846\u9038<\/div>\n<\/div>\n
\n<\/span>

\u8bf7\u5c06\u8d35\u516c\u53f8\u7684SOX\u5185\u90e8\u63a7\u5236\u53ca\u8fdb\u4e00\u6b65\u63a8\u8fdb\u7684\u821e\u5f0a\u5e94\u5bf9\u7b56\u7565\u7684\u5236\u5ea6\u6784\u5efa\u4ea4\u7ed9\u62e5\u6709\u6ce8\u518c\u5185\u90e8\u5ba1\u8ba1\u5e08\u8d44\u683c\u7684\u6211\u4eec\u3002<\/p>\n<\/div>\n<\/span><\/div>\n<\/div>\n\n

\u8d22\u52a1\u4f1a\u8ba1\u5236\u5ea6\u3001\u5b9e\u52a1\u89c4\u5b9a\u7684\u5b8c\u5907<\/a><\/h3>\n

\u516c\u53f8\u7684\u51b3\u7b97\u62a5\u544a\uff0c\u5e94\u6536\u8d26\u6b3e\u3001\u5e94\u4ed8\u8d26\u6b3e\u3001\u652f\u7968\/\u6c47\u7968\/\u73b0\u91d1\u3001\u5b58\u8d27\u3001\u56fa\u5b9a\u8d44\u4ea7\u7b49\u5404\u79d1\u76ee\u7684\u7ba1\u7406\u5e76\u975e\u7531\u4e00\u4e2a\u4eba\u8d1f\u8d23\uff0c\u800c\u662f\u4e00\u4e2a\u7ec4\u7ec7\u884c\u4e3a\u3002\u5728\u4f01\u4e1a\u4eba\u5458\u6d41\u52a8\u9891\u7e41\u7684\u4e2d\u56fd\uff0c\u4e0d\u4ec5\u4ec5\u662f\u4ece\u5185\u63a7\u7684\u89d2\u5ea6\uff0c\u8fd8\u8981\u4ece\u4f01\u4e1a\u7a33\u5b9a\u7ecf\u8425\u7684\u89d2\u5ea6\u51fa\u53d1\uff0c\u5b8c\u5584\u4f01\u4e1a\u8d22\u52a1\u4f1a\u8ba1\u5236\u5ea6\u53ca\u5b9e\u52a1\u64cd\u4f5c\u624b\u518c\u3002<\/p>\n

\n
\n\"\"\n
\u4e0a\u6d77\u8846\u9038<\/div>\n<\/div>\n
\n<\/span>

\u6211\u4eec\u534f\u52a9\u4f01\u4e1a\u5b8c\u5584\u4f5c\u4e3a\u98ce\u9669\u7ba1\u7406\u7b2c\u4e00\u6b65\u7684\u89c4\u7ae0\u5236\u5ea6\u7684\u6784\u5efa\u3002<\/p>\n<\/div>\n<\/span><\/div>\n<\/div>\n\n

\u5185\u63a7\u5236\u5ea6\u5b9e\u65bd\u76d1\u7763\u652f\u63f4<\/a><\/h3>\n

\u5728\u5efa\u7acb\u5185\u90e8\u63a7\u5236\u4ee5\u9632\u6b62\u975e\u6cd5\u884c\u4e3a\u53d1\u751f\u4e4b\u540e\uff0c\u8fd8\u9700\u8981\u5f15\u5165\u6301\u7eed\u7684\u76d1\u89c6\u8fc7\u7a0b\u3002\u6211\u4eec\u6709\u4f1a\u8ba1\u5ba1\u8ba1\u7ecf\u9a8c\u4e30\u5bcc\uff0c\u4e14\u638c\u63e1\u591a\u79cd\u8bed\u8a00\u7684\u5458\u5de5\uff0c\u53ef\u4ee5\u8865\u8db3\u516c\u53f8\u5185\u90e8\u5ba1\u8ba1\u5de5\u4f5c\u7684\u4e0d\u8db3\u6216\u4ee3\u7406\u516c\u53f8\u7684\u5185\u90e8\u63a7\u5236\uff0c\u4e3a\u9ad8\u6548\u3001\u6709\u52a9\u4e8e\u6539\u5584\u7ecf\u8425\u7684\u5185\u90e8\u5ba1\u8ba1\u7684\u5b9e\u65bd\u63d0\u4f9b\u652f\u63f4\u3002<\/p>\n

\n
\n\"\"\n
\u4e0a\u6d77\u8846\u9038<\/div>\n<\/div>\n
\n<\/span>

\u6211\u4eec\u5bc4\u5e0c\u671b\u4e8e\u4e3a\u516c\u53f8\u7684\u7ecf\u8425\u5408\u89c4\u6027\u6539\u5584\u3001\u4f01\u4e1a\u4ef7\u503c\u521b\u9020\u53ca\u7ef4\u62a4\u505a\u51fa\u8d21\u732e\u3002\u672c\u516c\u53f8\u63d0\u4f9b\u6709\u6ce8\u518c\u5185\u5ba1\u5e08\u8d44\u683c\u7684\u4e13\u5bb6\u5b9a\u671f\u3001\u6301\u7eed\u5730\u8bbf\u95ee\u3001\u4e1a\u52a1\u7763\u67e5\u7684\u5de1\u56de\u670d\u52a1\u3002<\/p>\n<\/div>\n<\/span><\/div>\n<\/div>\n\n","protected":false},"featured_media":948,"template":"","case_category":[169],"class_list":["post-588","case","type-case","status-publish","has-post-thumbnail","hentry","case_category-service_3"],"_links":{"self":[{"href":"https:\/\/u-achievement.cn\/index.php?rest_route=\/wp\/v2\/case\/588","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u-achievement.cn\/index.php?rest_route=\/wp\/v2\/case"}],"about":[{"href":"https:\/\/u-achievement.cn\/index.php?rest_route=\/wp\/v2\/types\/case"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u-achievement.cn\/index.php?rest_route=\/wp\/v2\/media\/948"}],"wp:attachment":[{"href":"https:\/\/u-achievement.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=588"}],"wp:term":[{"taxonomy":"case_category","embeddable":true,"href":"https:\/\/u-achievement.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcase_category&post=588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}