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risk+of+fraud

  • 1 prevención de riesgos

    (n.) = risk management, risk prevention
    Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
    Ex. All too often, risk prevention is a domain which is left to technical experts, scientists and possibly politicians.
    * * *
    (n.) = risk management, risk prevention

    Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.

    Ex: All too often, risk prevention is a domain which is left to technical experts, scientists and possibly politicians.

    Spanish-English dictionary > prevención de riesgos

  • 2 fraude telefónico

    Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
    * * *

    Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.

    Spanish-English dictionary > fraude telefónico

  • 3 error humano

    m.
    human error.
    * * *
    (n.) = human error
    Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
    * * *

    Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.

    * * *
    human error

    Spanish-English dictionary > error humano

  • 4 hacker

    f. & m.
    * * *
    = hacker, computer hacker.
    Ex. This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.
    Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
    * * *
    = hacker, computer hacker.

    Ex: This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.

    Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.

    * * *
    /ˈxaker/
    ( fam)
    hacker ( colloq)
    * * *
    hacker ['χaker] (pl hackers) nmf
    Informát hacker
    * * *
    m/f INFOR hacker

    Spanish-English dictionary > hacker

  • 5 pirata informático

    f. & m.
    hacker.
    * * *
    (n.) = hacker, computer hacker
    Ex. This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.
    Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
    * * *
    (n.) = hacker, computer hacker

    Ex: This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.

    Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.

    * * *
    hacker

    Spanish-English dictionary > pirata informático

  • 6 grupo

    m.
    1 group (conjunto).
    en grupo in a group
    grupo ecologista environmental group
    grupo de estudio study group
    grupo de presión (politics) pressure group, lobby
    grupo de riesgo group at risk
    grupo de rock rock group
    2 group of people, bevy, circle, group.
    * * *
    1 group
    2 TÉCNICA unit, set
    \
    en grupo together, en masse
    grupo electrógeno power plant
    grupo sanguíneo blood group
    * * *
    noun m.
    2) band
    * * *
    SM
    1) [gen] group; (=equipo) team; [de árboles] cluster, clump

    grupo de contacto — (Pol) contact group

    grupo de estafas — (Policía) fraud squad

    grupo de estupefacientes — (Policía) drug squad

    grupo de homicidios — (Policía) murder squad

    grupo de investigación — research team, team of researchers

    grupo de presión — pressure group, special interest group (EEUU)

    2) (Elec, Téc) unit, plant; (=montaje) assembly

    grupo electrógeno, grupo generador — generating set, power plant

    3) Cono Sur (=trampa) trick, con *
    * * *
    a) (de personas, empresas, países) group; ( de árboles) clump

    en grupo<salir/trabajar> in a group/in groups

    b) (Mús) tb

    grupo musical — group, band

    * * *
    = aggregate, bank, batch [batches, -pl.], body, class, cluster, clutch, congeries, grouping, pack, cohort, camp, set, group, gang, bunch, corps, band, class group, combine, constituent group, collective, ensemble, bevy, line-up, cluster, segment, pod, order, mob.
    Ex. The result of this is to provide a distinct class number for an aggregate of subjects which are adjacent in the UDC schedule order.
    Ex. A recitation of the best thought out principles for a cataloging code is easily drowned out by the clatter of a bank of direct access devices vainly searching for misplaced records.
    Ex. A KWIC index is based upon the 'keywords' in the titles of the batch of documents to be indexed.
    Ex. The main body of criticism centred upon the treatment of nonbook materials.
    Ex. The following highlights are what this first class of Fellows recall of their time overseas.
    Ex. The local system is designed to be flexible enough to meet the needs of a single library or those of a library cluster.
    Ex. This approach does tend to lead to small clutches of periodicals on a given subject.
    Ex. To be sure, it still has its congeries of mills and factories, its grimy huddle of frame dwellings and congested tenements, its stark, jagged skyline, but its old face is gradually changing.
    Ex. This scheme aims for a more helpful order than the major schemes, by following the groupings of subjects as they are taught in schools.
    Ex. The notched cards, representing relevant documents, will drop off the needle and fall from the bulk of the pack.
    Ex. This article examines the views of librarians held by a number of faculty cohorts.
    Ex. This is a situation much debated between the two camps of those who would give everyone what he wants and those who would give each reader only the things of some constructive value.
    Ex. SELECT retrieves records containing the search term or terms you specify and stores them in sets.
    Ex. The groups continue, however, to keep alive their heritages through festivals and cultural activities.
    Ex. In the 1920s and 1930s more than 1 million books were being loaned each year to members as far afield as the most isolated settlers' gangs working on distant branch lines.
    Ex. They are a very impatient bunch, however: knowing themselves what the technology can do, they can get a little short with obstructionists who raise non-technical objections.
    Ex. Quality abstracting services take pride in their corps of abstractors.
    Ex. In recent years a band of disciples has grown up in India, and has contributed to the revision and expansion of the schedules.
    Ex. If the panel members represent class groups, they must canvass for suggestions.
    Ex. 158 public organisations with very diverse computer machinery formed a combine to develop an application which would make the database available on the organisations' different computer systems. = 158 instituciones públicas con equipos informáticos muy diversos crearon un grupo para desarrollar una aplicación que hiciera que la base de datos estuviese disponible en sus diferentes sistemas informáticos.
    Ex. Different constituent groups tend to rate aspects of the library quite differently.
    Ex. These collectives are at present seeking compensation for copies made of copyrighted material based on the nature, volume and use of copies made.
    Ex. DIANE is the name that has been given to the ensemble of available information services.
    Ex. It contains a bevy of fearsomely feisty female archetypes removed from domestic obligations and toughened in the brutal setting of prison life.
    Ex. The title of the article is 'The information market: a line-up of competitors'.
    Ex. Various other methods of obtaining clusters have been described, including the use of fuzzy sets, but these are beyond the scope of this book.
    Ex. No such constraints exist where online display is anticipated, since only one segment at a time is displayed.
    Ex. The large pod of about 75 narwhals milled around the bay in the summer feeding grounds.
    Ex. The taxonomic subclass of acari (mites and ticks) comprises tens of thousands of species, grouped in many families and several orders.
    Ex. In the afternoon quite a few of our mob decided that they would prefer to spend a bit of time lazing about in the water and soaking up a few rays.
    ----
    * admitir a Alguien en un grupo = adopt + Nombre + into the fold.
    * análisis de grupo = cohort analysis.
    * atacar en grupo = swarm.
    * camaradería de grupo = group ride.
    * cena de grupo = dinner party.
    * cena en grupo = group dinner, dinner party.
    * como grupo = collectively.
    * crear un grupo = set up + group.
    * debate de grupo = group discussion.
    * debate en grupo = group discussion.
    * división del mercado por grupos de consumidores = market segmentation.
    * empresa de nuestro grupo = sister company, sister organisation.
    * empresa de un grupo = operating company.
    * en algunos grupos = in some quarters.
    * en algunos grupos de la población = in some quarters.
    * enano del grupo, el = runt of the litter, the.
    * en muchos grupos = in many quarters.
    * en muchos grupos de la población = in many quarters.
    * entre grupos sociales = intergroup.
    * entrevista en grupo = group interview.
    * formación de grupos de presión = lobbying representation.
    * formar un grupo = set up + group.
    * formar un grupo de presión = form + lobby.
    * G7 (Grupo de los Siete), el = G7 (Group of Seven), the.
    * gran grupo = constellation.
    * grupo activista = faction group.
    * grupo al Algo que va dirigido = target group.
    * grupo alimenticio = food group.
    * grupo asesor = advisory group.
    * Grupo Asesor sobre Redes (NAG) = Network Advisory Group (NAG).
    * grupo chantajista = extortion racket.
    * grupo cívico = civic group.
    * grupo consultivo = advisory group.
    * grupo coordinador = steering group.
    * grupo cultural = cultural group.
    * grupo de acción ciudadana = citizen action group, community action group.
    * grupo de amigos = clan of friends.
    * grupo de amigos y conocidos = social network.
    * grupo de apoyo = interest group, support group.
    * grupo de autoayuda = self-help group, self-help group, self-help group.
    * grupo de cantantes femenino = girl band.
    * grupo de cantantes masculino = boy band.
    * grupo de ciudadanos desatentido = unserved, the.
    * grupo de consumidores = consumer group.
    * grupo de control = control group.
    * grupo de datos = data set [dataset].
    * grupo de debate = discussion group, focus group, discussion list, electronic forum, panel discussion, panel debate.
    * grupo de dirección = management.
    * grupo de discusión = discussion group.
    * grupo de edad = age bracket, age group [age-group].
    * grupo de empresas = business group.
    * grupo de estanterías = stack, stack range.
    * grupo de estudio = study circle.
    * grupo de expertos = cadre, brains trust, group of experts, network, think tank.
    * grupo defensor = interest group.
    * grupo de gestión = management team.
    * grupo de incondicionales, el = hard core, the.
    * grupo de intelectuales = intelligentsia.
    * grupo de interés = focus group, interest group.
    * grupo de investigación = research group.
    * Grupo de Investigación sobre la Clasificación (CRG) = Classification Research Group (CRG).
    * grupo de la oposición = opposition group.
    * grupo de los 20 = G-20.
    * grupo de los ocho, el = G8, the.
    * grupo del proyecto = project team.
    * grupo de negociación = bargaining unit.
    * grupo de normalización = standards group.
    * grupo de opinión = focus group.
    * grupo de personas o cosas de la misma edad o categoría = peer group.
    * grupo de poder = power group.
    * grupo de presión = lobby group, pressure group, lobbyist.
    * grupo de protección a menores = Shelter group.
    * grupo de protección ciudadana = civic trust group.
    * grupo de recursos = clump.
    * grupo de referencia = reference group.
    * grupo de representantes = focus group.
    * grupo de rock = rock group.
    * grupo de seguidores = fandom.
    * grupo de términos de búsqueda relacionados = search hedge, subject hedge.
    * grupo de trabajo = study group, study team, task force, working party, task group, research group, working group, project team.
    * Grupo de Trabajo de Ingeniería de Internet (IETF) = Internet Engineering Task Force (IETF).
    * grupo de trabajo por tema de interés = breakout group.
    * Grupo de Trabajo sobre los Sistemas Nacionales de Información de la Asociaci = NISTF (Society of American Archivists National Information Systems Task Force).
    * grupo de tres = threesome.
    * grupo de usuarios = user group, users' group, population served.
    * grupo de usuarios al que va dirigido = target user group.
    * grupo disidente = splinter group, splinter party.
    * grupo dominante = dominant group.
    * grupo eléctrico = power unit, electrical generator, power generator.
    * grupo electrógeno = electrical generator, power unit, power generator.
    * grupo especial = special interest group.
    * grupo específico = niche.
    * grupo etario = age bracket.
    * grupo étnico = ethnic group, racial group, cultural group.
    * grupo experimental = experimental group.
    * grupo extremista = extremist group.
    * grupo incondicional, el = hard core, the.
    * grupo influyente = force.
    * grupo instrumental = ensemble.
    * grupo integrante = constituent group.
    * grupo interdisciplinar = cross-functional team.
    * grupo intérprete = executant body.
    * grupo marginado = deprived group, marginalised group.
    * grupo marginal = disadvantaged community, marginalised group.
    * grupo mayoritario = majority group.
    * grupo mínimo relacionado = minimum zone cohort.
    * grupo minoritario = minority group.
    * grupo mixto = cross-functional team.
    * grupo musical en directo = live band.
    * grupo político = political group.
    * grupo principal de usuarios = primary user group.
    * grupo profesional = occupational group.
    * grupo racial = racial group.
    * grupo racista = hate group.
    * grupo referente = reference group.
    * grupo religioso = denominational body, religious group.
    * grupos = quarters.
    * grupo sanguíneo = blood group, blood type.
    * grupos de diez = tens of.
    * grupo según edad = age group [age-group].
    * grupo social = community group, social group.
    * grupo supervisor = steering group.
    * grupo temáticamente afín = subject-related group.
    * grupo terrorista = terrorist group.
    * más débil del grupo, el = runt of the litter, the.
    * obra para grupo instrumental = ensemble work.
    * pensamiento de grupo = groupthink.
    * perfil de grupo = group profile.
    * por grupos = in batches.
    * presión del grupo = peer pressure.
    * relativo a un grupo = group-related.
    * reunión de grupo = group meeting.
    * RLG (Grupo de Bibliotecas de Investigación) = RLG (Research Libraries Group).
    * rodear en grupo = swarm.
    * SDI por grupos = group SDI.
    * sentimiento de grupo = togetherness.
    * sesión de grupo = group session.
    * tarifa de grupo = group rate.
    * técnica de grupo nominal = nominal group technique.
    * terapia de grupo = group therapy.
    * trabajar en grupo = team.
    * trabajar en grupo (con) = team up (with).
    * una grupo impreciso de = a cloud of.
    * un grupo aferrado de = a hard core of.
    * un grupo cada vez mayor de = a growing body of.
    * un grupo de = a set of, a bunch of, a crop of, a pool of, a cadre of, a cluster of, a galaxy of, a clutch of, a company of.
    * un grupo de gente variada = a cast of people.
    * un grupo incondicional de = a hard core of.
    * un grupo variado de = a collection of.
    * violación en grupo = gang rape.
    * * *
    a) (de personas, empresas, países) group; ( de árboles) clump

    en grupo<salir/trabajar> in a group/in groups

    b) (Mús) tb

    grupo musical — group, band

    * * *
    = aggregate, bank, batch [batches, -pl.], body, class, cluster, clutch, congeries, grouping, pack, cohort, camp, set, group, gang, bunch, corps, band, class group, combine, constituent group, collective, ensemble, bevy, line-up, cluster, segment, pod, order, mob.

    Ex: The result of this is to provide a distinct class number for an aggregate of subjects which are adjacent in the UDC schedule order.

    Ex: A recitation of the best thought out principles for a cataloging code is easily drowned out by the clatter of a bank of direct access devices vainly searching for misplaced records.
    Ex: A KWIC index is based upon the 'keywords' in the titles of the batch of documents to be indexed.
    Ex: The main body of criticism centred upon the treatment of nonbook materials.
    Ex: The following highlights are what this first class of Fellows recall of their time overseas.
    Ex: The local system is designed to be flexible enough to meet the needs of a single library or those of a library cluster.
    Ex: This approach does tend to lead to small clutches of periodicals on a given subject.
    Ex: To be sure, it still has its congeries of mills and factories, its grimy huddle of frame dwellings and congested tenements, its stark, jagged skyline, but its old face is gradually changing.
    Ex: This scheme aims for a more helpful order than the major schemes, by following the groupings of subjects as they are taught in schools.
    Ex: The notched cards, representing relevant documents, will drop off the needle and fall from the bulk of the pack.
    Ex: This article examines the views of librarians held by a number of faculty cohorts.
    Ex: This is a situation much debated between the two camps of those who would give everyone what he wants and those who would give each reader only the things of some constructive value.
    Ex: SELECT retrieves records containing the search term or terms you specify and stores them in sets.
    Ex: The groups continue, however, to keep alive their heritages through festivals and cultural activities.
    Ex: In the 1920s and 1930s more than 1 million books were being loaned each year to members as far afield as the most isolated settlers' gangs working on distant branch lines.
    Ex: They are a very impatient bunch, however: knowing themselves what the technology can do, they can get a little short with obstructionists who raise non-technical objections.
    Ex: Quality abstracting services take pride in their corps of abstractors.
    Ex: In recent years a band of disciples has grown up in India, and has contributed to the revision and expansion of the schedules.
    Ex: If the panel members represent class groups, they must canvass for suggestions.
    Ex: 158 public organisations with very diverse computer machinery formed a combine to develop an application which would make the database available on the organisations' different computer systems. = 158 instituciones públicas con equipos informáticos muy diversos crearon un grupo para desarrollar una aplicación que hiciera que la base de datos estuviese disponible en sus diferentes sistemas informáticos.
    Ex: Different constituent groups tend to rate aspects of the library quite differently.
    Ex: These collectives are at present seeking compensation for copies made of copyrighted material based on the nature, volume and use of copies made.
    Ex: DIANE is the name that has been given to the ensemble of available information services.
    Ex: It contains a bevy of fearsomely feisty female archetypes removed from domestic obligations and toughened in the brutal setting of prison life.
    Ex: The title of the article is 'The information market: a line-up of competitors'.
    Ex: Various other methods of obtaining clusters have been described, including the use of fuzzy sets, but these are beyond the scope of this book.
    Ex: No such constraints exist where online display is anticipated, since only one segment at a time is displayed.
    Ex: The large pod of about 75 narwhals milled around the bay in the summer feeding grounds.
    Ex: The taxonomic subclass of acari (mites and ticks) comprises tens of thousands of species, grouped in many families and several orders.
    Ex: In the afternoon quite a few of our mob decided that they would prefer to spend a bit of time lazing about in the water and soaking up a few rays.
    * admitir a Alguien en un grupo = adopt + Nombre + into the fold.
    * análisis de grupo = cohort analysis.
    * atacar en grupo = swarm.
    * camaradería de grupo = group ride.
    * cena de grupo = dinner party.
    * cena en grupo = group dinner, dinner party.
    * como grupo = collectively.
    * crear un grupo = set up + group.
    * debate de grupo = group discussion.
    * debate en grupo = group discussion.
    * división del mercado por grupos de consumidores = market segmentation.
    * empresa de nuestro grupo = sister company, sister organisation.
    * empresa de un grupo = operating company.
    * en algunos grupos = in some quarters.
    * en algunos grupos de la población = in some quarters.
    * enano del grupo, el = runt of the litter, the.
    * en muchos grupos = in many quarters.
    * en muchos grupos de la población = in many quarters.
    * entre grupos sociales = intergroup.
    * entrevista en grupo = group interview.
    * formación de grupos de presión = lobbying representation.
    * formar un grupo = set up + group.
    * formar un grupo de presión = form + lobby.
    * G7 (Grupo de los Siete), el = G7 (Group of Seven), the.
    * gran grupo = constellation.
    * grupo activista = faction group.
    * grupo al Algo que va dirigido = target group.
    * grupo alimenticio = food group.
    * grupo asesor = advisory group.
    * Grupo Asesor sobre Redes (NAG) = Network Advisory Group (NAG).
    * grupo chantajista = extortion racket.
    * grupo cívico = civic group.
    * grupo consultivo = advisory group.
    * grupo coordinador = steering group.
    * grupo cultural = cultural group.
    * grupo de acción ciudadana = citizen action group, community action group.
    * grupo de amigos = clan of friends.
    * grupo de amigos y conocidos = social network.
    * grupo de apoyo = interest group, support group.
    * grupo de autoayuda = self-help group, self-help group, self-help group.
    * grupo de cantantes femenino = girl band.
    * grupo de cantantes masculino = boy band.
    * grupo de ciudadanos desatentido = unserved, the.
    * grupo de consumidores = consumer group.
    * grupo de control = control group.
    * grupo de datos = data set [dataset].
    * grupo de debate = discussion group, focus group, discussion list, electronic forum, panel discussion, panel debate.
    * grupo de dirección = management.
    * grupo de discusión = discussion group.
    * grupo de edad = age bracket, age group [age-group].
    * grupo de empresas = business group.
    * grupo de estanterías = stack, stack range.
    * grupo de estudio = study circle.
    * grupo de expertos = cadre, brains trust, group of experts, network, think tank.
    * grupo defensor = interest group.
    * grupo de gestión = management team.
    * grupo de incondicionales, el = hard core, the.
    * grupo de intelectuales = intelligentsia.
    * grupo de interés = focus group, interest group.
    * grupo de investigación = research group.
    * Grupo de Investigación sobre la Clasificación (CRG) = Classification Research Group (CRG).
    * grupo de la oposición = opposition group.
    * grupo de los 20 = G-20.
    * grupo de los ocho, el = G8, the.
    * grupo del proyecto = project team.
    * grupo de negociación = bargaining unit.
    * grupo de normalización = standards group.
    * grupo de opinión = focus group.
    * grupo de personas o cosas de la misma edad o categoría = peer group.
    * grupo de poder = power group.
    * grupo de presión = lobby group, pressure group, lobbyist.
    * grupo de protección a menores = Shelter group.
    * grupo de protección ciudadana = civic trust group.
    * grupo de recursos = clump.
    * grupo de referencia = reference group.
    * grupo de representantes = focus group.
    * grupo de rock = rock group.
    * grupo de seguidores = fandom.
    * grupo de términos de búsqueda relacionados = search hedge, subject hedge.
    * grupo de trabajo = study group, study team, task force, working party, task group, research group, working group, project team.
    * Grupo de Trabajo de Ingeniería de Internet (IETF) = Internet Engineering Task Force (IETF).
    * grupo de trabajo por tema de interés = breakout group.
    * Grupo de Trabajo sobre los Sistemas Nacionales de Información de la Asociaci = NISTF (Society of American Archivists National Information Systems Task Force).
    * grupo de tres = threesome.
    * grupo de usuarios = user group, users' group, population served.
    * grupo de usuarios al que va dirigido = target user group.
    * grupo disidente = splinter group, splinter party.
    * grupo dominante = dominant group.
    * grupo eléctrico = power unit, electrical generator, power generator.
    * grupo electrógeno = electrical generator, power unit, power generator.
    * grupo especial = special interest group.
    * grupo específico = niche.
    * grupo etario = age bracket.
    * grupo étnico = ethnic group, racial group, cultural group.
    * grupo experimental = experimental group.
    * grupo extremista = extremist group.
    * grupo incondicional, el = hard core, the.
    * grupo influyente = force.
    * grupo instrumental = ensemble.
    * grupo integrante = constituent group.
    * grupo interdisciplinar = cross-functional team.
    * grupo intérprete = executant body.
    * grupo marginado = deprived group, marginalised group.
    * grupo marginal = disadvantaged community, marginalised group.
    * grupo mayoritario = majority group.
    * grupo mínimo relacionado = minimum zone cohort.
    * grupo minoritario = minority group.
    * grupo mixto = cross-functional team.
    * grupo musical en directo = live band.
    * grupo político = political group.
    * grupo principal de usuarios = primary user group.
    * grupo profesional = occupational group.
    * grupo racial = racial group.
    * grupo racista = hate group.
    * grupo referente = reference group.
    * grupo religioso = denominational body, religious group.
    * grupos = quarters.
    * grupo sanguíneo = blood group, blood type.
    * grupos de diez = tens of.
    * grupo según edad = age group [age-group].
    * grupo social = community group, social group.
    * grupo supervisor = steering group.
    * grupo temáticamente afín = subject-related group.
    * grupo terrorista = terrorist group.
    * más débil del grupo, el = runt of the litter, the.
    * obra para grupo instrumental = ensemble work.
    * pensamiento de grupo = groupthink.
    * perfil de grupo = group profile.
    * por grupos = in batches.
    * presión del grupo = peer pressure.
    * relativo a un grupo = group-related.
    * reunión de grupo = group meeting.
    * RLG (Grupo de Bibliotecas de Investigación) = RLG (Research Libraries Group).
    * rodear en grupo = swarm.
    * SDI por grupos = group SDI.
    * sentimiento de grupo = togetherness.
    * sesión de grupo = group session.
    * tarifa de grupo = group rate.
    * técnica de grupo nominal = nominal group technique.
    * terapia de grupo = group therapy.
    * trabajar en grupo = team.
    * trabajar en grupo (con) = team up (with).
    * una grupo impreciso de = a cloud of.
    * un grupo aferrado de = a hard core of.
    * un grupo cada vez mayor de = a growing body of.
    * un grupo de = a set of, a bunch of, a crop of, a pool of, a cadre of, a cluster of, a galaxy of, a clutch of, a company of.
    * un grupo de gente variada = a cast of people.
    * un grupo incondicional de = a hard core of.
    * un grupo variado de = a collection of.
    * violación en grupo = gang rape.

    * * *
    A
    1 (de personas) group; (de empresas, países) group; (de árboles) clump
    los grupos sociales marginados marginalized social groups
    un grupo de casas a group o cluster of houses
    se dividieron en grupos de (a) cuatro they split into groups of four
    en grupo ‹salir/trabajar› in a group/in groups
    2 ( Mús) tb
    grupo musical group, band
    3 ( Quím) group
    Compuestos:
    support group
    advisory group, think tank
    construction consortium
    control group
    consortium
    hotel chain
    grupo de interés or presión
    pressure group
    jazz group o band
    internet forum
    press consortium
    ( Pol) Group of Eight
    newsgroup
    working party
    user group
    generator
    grupo fónico/tónico
    phonic/tonic group
    target group
    ( frml); peer group
    parliamentary group
    blood group
    tener el grupo sanguíneo Rh or Rhesus positivo/negativo to be Rhesus positive/negative
    ¿qué grupo sanguíneo tiene? what blood group are you?
    tengo el grupo sanguíneo A/AB/B positivo/negativo I'm blood group A/AB/B positive/negative
    control group
    B ( Chi arg) (mentira) lie; (engaño) trick
    * * *

     

    grupo sustantivo masculino
    a) (de personas, empresas, países) group;

    ( de árboles) clump;

    grupos sociales social groups;
    de grupo ‹terapia/trabajo group ( before n);
    en grupo ‹salir/trabajarin a group/in groups
    b) (Mús) tb


    grupo sustantivo masculino
    1 g roup: no queda sangre del groupo B+, there is no B+ blood left
    tiene mi grupo sanguíneo, he has the same blood group as I do
    grupo de trabajo, working party
    terapia de grupo, group therapy
    2 Mús group, band
    3 Elec grupo electrógeno, power generator o electric generating set
    ' grupo' also found in these entries:
    Spanish:
    aparato
    - argot
    - beatería
    - cada
    - clase
    - comando
    - componente
    - conjunta
    - conjunto
    - contra
    - cuerpo
    - delirio
    - descolgarse
    - desfilar
    - dirigirse
    - disolver
    - disolverse
    - dispersar
    - dispersarse
    - ecologista
    - entrada
    - equipo
    - escolta
    - estamento
    - exclusión
    - figurar
    - fuerza
    - GEO
    - guerrilla
    - incorporarse
    - iniciar
    - jerga
    - junta
    - manifestarse
    - maquinaria
    - mayoría
    - minoritaria
    - minoritario
    - ninguna
    - ninguno
    - núcleo
    - nutrido-a
    - panel
    - paquete
    - patrulla
    - pertenencia
    - pesar
    - piña
    - readmitir
    - relevo
    English:
    address
    - army
    - back
    - band
    - bear down on
    - blood group
    - body
    - bracket
    - breakaway
    - bunch
    - camp
    - chain gang
    - class
    - cliquey
    - clump
    - cluster
    - collection
    - collective
    - combine
    - come under
    - commission
    - contra
    - crowd
    - demo
    - dense
    - drummer
    - dynamics
    - fervent
    - flagship
    - flock
    - foursome
    - fraternity
    - frenzied
    - gather
    - group
    - guard
    - heterogeneous
    - homogeneous
    - huddle
    - inbred
    - Ivy League
    - join
    - knot
    - lead
    - leadership
    - lobby
    - make up
    - manager
    - manageress
    - motley
    * * *
    grupo nm
    1. [conjunto] group;
    [de árboles] cluster;
    grupo (de empresas) (corporate) group;
    en grupo in a group;
    el grupo de cabeza [en carrera] the leading group
    Pol grupo de contacto contact group; Econ grupo de control control group; Informát grupo de discusión discussion group;
    grupo ecologista environmental group;
    grupo de edad age group;
    grupo empresarial (business) group o combine;
    grupo de estudio study group;
    Pol grupo mixto = independent MPs and MPs from minor parties in Spanish parliament; Informát grupo de noticias newsgroup;
    grupo parlamentario parliamentary group;
    Pol grupo de presión pressure group, lobby;
    grupo de riesgo group at risk;
    UE Grupo de Sabios Committee of Wise Men;
    grupo sanguíneo blood group;
    Informát grupo de usuarios user group
    2. [de músicos] group, band
    3. Tec unit, set
    Elec grupo electrógeno generator
    4. Quím group
    5. Ling grupo consonántico consonant cluster;
    grupo fónico phonic group;
    grupo nominal noun phrase;
    grupo de palabras word group;
    grupo vocálico vowel cluster
    * * *
    m group;
    en grupos in groups
    * * *
    grupo nm
    : group
    * * *
    grupo n group

    Spanish-English dictionary > grupo

  • 7 implicar

    v.
    1 to involve.
    2 to mean, to imply.
    Esto supone un riesgo This entails a risk.
    Esto conlleva tener cuidado This involves to take much care.
    3 to implicate, to involve.
    * * *
    Conjugation model [ SACAR], like link=sacar sacar
    1 (conllevar) to imply
    2 (involucrar) to implicate, involve (en, in)
    * * *
    verb
    * * *
    VT
    1) (=involucrar) to involve

    las partes implicadas — the interested parties, the parties concerned

    2) (=significar) to imply

    esto no implica que... — this does not mean that...

    * * *
    1.
    verbo transitivo
    1) (significar, conllevar) to entail, involve
    2) (envolver, enredar) to involve

    estuvo implicado en un delito — ( participó) he was involved in a crime; ( estuvo bajo sospecha) he was implicated in a crime

    2.
    implicarse v pron to get involved
    * * *
    = amount to, assume, entail, imply, involve, mean, implicate.
    Ex. One of the characteristic features of a post-coordinate indexing system is that searching amounts to more than making a note of the records listed under one index heading.
    Ex. The foregoing discussion concerning analytical entries assumes implicitly a conventional catalogue format, that is, card, microform or other printed catalogue.
    Ex. Secondly, the admission of rules incompatible with the general ideology adopted inevitably entails subsequent remedial revision.
    Ex. Omission does not imply that those areas are not important.
    Ex. Generating author indexes or catalogues involves creating headings from author's names, that is the names of persons or organisations.
    Ex. These changes have meant modifications, some very time-consuming, to serials catalogues in libraries.
    Ex. Therefore aesthetic criteria of value are not objective but deeply implicated in social ideology.
    ----
    * implicarse = involve, implicate + Reflexivo.
    * implicarse en = get + involved with/in.
    * * *
    1.
    verbo transitivo
    1) (significar, conllevar) to entail, involve
    2) (envolver, enredar) to involve

    estuvo implicado en un delito — ( participó) he was involved in a crime; ( estuvo bajo sospecha) he was implicated in a crime

    2.
    implicarse v pron to get involved
    * * *
    = amount to, assume, entail, imply, involve, mean, implicate.

    Ex: One of the characteristic features of a post-coordinate indexing system is that searching amounts to more than making a note of the records listed under one index heading.

    Ex: The foregoing discussion concerning analytical entries assumes implicitly a conventional catalogue format, that is, card, microform or other printed catalogue.
    Ex: Secondly, the admission of rules incompatible with the general ideology adopted inevitably entails subsequent remedial revision.
    Ex: Omission does not imply that those areas are not important.
    Ex: Generating author indexes or catalogues involves creating headings from author's names, that is the names of persons or organisations.
    Ex: These changes have meant modifications, some very time-consuming, to serials catalogues in libraries.
    Ex: Therefore aesthetic criteria of value are not objective but deeply implicated in social ideology.
    * implicarse = involve, implicate + Reflexivo.
    * implicarse en = get + involved with/in.

    * * *
    implicar [A2 ]
    vt
    A (significar, conllevar) to entail, involve
    los riesgos que su decisión implica the risks that his decision entails o involves
    no implica que pierda la titularidad it does not mean o imply that you lose ownership, it does not involve o entail you losing ownership
    implicaría la pérdida de 500 puestos de trabajo it would mean o entail o involve the loss of 500 jobs
    B (envolver, enredar) to involve
    los guardianes presuntamente implicados en la fuga the guards allegedly involved in the escape
    estuvo implicado en varios delitos de fraude (tomó parte) he was involved in several cases of fraud; (estuvo bajo sospecha) he was implicated in several cases of fraud
    to get involved
    * * *

     

    implicar ( conjugate implicar) verbo transitivo
    1 (significar, conllevar) to entail, involve
    2 (envolver, enredar) to involve;


    ( estuvo bajo sospecha) he was implicated in a crime
    implicarse verbo pronominal
    to get involved
    implicar verbo transitivo
    1 (comprometer) to involve, implicate [en, in]: está implicado en un robo, he's involved in a robbery
    2 (comportar) to imply: que se besen no implica que sean amantes, just because they kiss it doesn't mean that they are having an affair
    ' implicar' also found in these entries:
    Spanish:
    complicar
    - comprometer
    - enredar
    - envolver
    - conllevar
    - embrollar
    - involucrar
    - suponer
    English:
    carry
    - entail
    - implicate
    - involve
    - mean
    - must
    - imply
    * * *
    vt
    1. [conllevar] to involve (en in);
    la protección del medio ambiente implica sacrificios protecting the environment involves o means making sacrifices
    2. Der [involucrar] to implicate (en in);
    lo implicaron en el asesinato he was implicated in the murder
    3. [significar, suponer] to mean, to imply;
    dije que sí, lo que no implica que vaya a participar I said yes, but that doesn't necessarily mean I'll take part
    * * *
    v/t
    1 mean, imply;
    eso no implica que … that does not mean that …
    2 ( involucrar) involve (en in); en un delito implicate (en in)
    * * *
    implicar {72} vt
    1) enredar, envolver: to involve, to implicate
    2) : to imply
    * * *
    1. (incluir) to involve
    2. (significar) to mean [pt. & pp. meant]

    Spanish-English dictionary > implicar

  • 8 económico1

    1 = economic, financial, fiscal, monetary, monied, pecuniary, budget, moneyed.
    Ex. Generally, the availability of centralised cataloguing records will, if the economic aspects are favourable, encourage uniformity.
    Ex. SIA in the United Kingdom covers information on travel and transport, economics in EEC countries, construction of nuclear power stations, and financial information.
    Ex. The effect of fiscal pressures is particularly evident for government on-line systems, such as DOE/RECON.
    Ex. For example, if the local currency is Belgian francs, monetary amount are always entered in whole francs.
    Ex. This will shift the dynamics of information flow to policymakers to favour monied special interests, which threatens the democratic process.
    Ex. George Watson Cole refers to his mental derangement and pecuniary embarrassment.
    Ex. The aricle has the title ' budget CD-Rewritable drives: to get the best deal, buy a CD-RW drive that's not top of the line'.
    Ex. It is generally recognized that collecting money from moneyed deadbeats is as much a social problem as street thuggery.
    ----
    * apoyo económico = financial backing.
    * ayuda económica = fund assistance, financial assistance, grant money, grant, cash grant.
    * bache económico = economic doldrums.
    * brigada de delitos económicos = fraud squad.
    * burbuja económica = price bubble.
    * capacidad económica = earning capacity, earning power.
    * capital económico = financial capital.
    * Clasificación Industrial General de las Actividades Económicas = General Industrial Classification of Economic Activities (NACE).
    * clima económico = economic climate.
    * comprobación de las necesidades económicas = means-testing, means test.
    * comprobar las necesidades económicas = means test.
    * Comunidad Económica Europea (CEE) = European Economic Community (EEC).
    * con poco recursos económicos = low-budget.
    * crisis económica = economic crisis, economic slump, difficult economic times, economic depression, economic doldrums.
    * crisis económica mundial = global economic slump.
    * cuestión económica = economic issue, financial issue.
    * depresión económica = economic depression, economic doldrums.
    * de recesión económica = recessionary.
    * desastre económico = financial disaster, economic disaster.
    * desde un punto de vista económico = economically.
    * de un modo económico = economically.
    * donación económica = monetary donation.
    * donación económica de fundación = endowment fund.
    * económico-técnico = economic-technical.
    * eficacia económica = economic efficiency.
    * ejercicio económico = business year, accounting year.
    * en tiempos de recesión económica = in recessionary times.
    * equiparación económica = economic levelling.
    * estatus económico = economic status.
    * evaluación de las necesidades económicas = means-testing, means test.
    * evaluar las necesidades económicas = means test.
    * fondo económico = funds.
    * hastiado de la recesión económica = recession-weary.
    * historiador económico = economic historian.
    * incertidumbre económica = economic uncertainty.
    * índice económico = economic index.
    * influencia económica = economic influence.
    * información económica = business news.
    * informe económico = economic report.
    * interés económico = economic interest.
    * mala racha económica = economic doldrums.
    * medida económica = economic measure.
    * memoria económica = economic report.
    * modelo económico = economic model.
    * necesidad económica = economic necessity, economic need.
    * nivelación económica = economic levelling.
    * no económico = non-economic [noneconomic].
    * pasar apuros económicos = lead + a precarious existence.
    * política económica = political economy.
    * político-económico = politico-economic.
    * presión económica = economic pressure.
    * que se concede en función de las necesidades económicas = means-tested.
    * recesión económica = economic recession, difficult economic times, economic depression.
    * recortes económicos = economic retrenchment.
    * recuperación económica = economic recovery.
    * reforma económica = economic reform.
    * respaldo económico = financial backing.
    * riesgo económico = financial risk.
    * sanción económica = economic penalty, economic sanction.
    * sistema económico = economic system.
    * situación económica = economic status.
    * situación económica, la = economics of the situation, the.
    * socioeconómico = socioeconomic [socio-economic].
    * teoría económica = economic theory.
    * trastorno económico = economic upheaval.
    * valor económico = economic value, monetary worth.

    Spanish-English dictionary > económico1

  • 9 económico

    adj.
    1 economic, economical, saving, sparing.
    2 cost-reducing, cost-cutting, cash-saving, economical.
    3 economic, related to economics.
    4 cheap to run, economic, cost-effective.
    5 inexpensive, cheap, low-priced, knockdown.
    * * *
    1 (gen) economic
    2 (barato) cheap, economical, inexpensive
    3 (persona) thrifty, careful with money
    \
    crisis económica economic crisis, recession
    * * *
    (f. - económica)
    adj.
    * * *
    ADJ
    1) [gen] economic; [año] fiscal, financial
    2) (=barato) economical, inexpensive

    edición económica — cheap edition, popular edition

    3) (=ahorrativo) thrifty; pey miserly
    ECONÓMICO ¿"Economic" o "economical"? El adjetivo económico se traduce por economic cuando se refiere al comercio o las finanzas: China ha vivido cinco años de reformas económicas China has lived through five years of economic reforms ... el ritmo del crecimiento económico...... the pace of economic growth... ► Económico se traduce por economical cuando se usa para describir algo que presenta una buena relación calidad-precio: Resulta más económico tener un coche de gasoil It is more economical to have a diesel-engined car Economic se puede usar en inglés para traducir rentable: Mantendremos las tarifas altas para que el servicio resulte rentable We shall keep the fares high to make the service economic Para otros usos y ejemplos ver la entrada
    * * *
    - ca adjetivo
    1) <crisis/situación> economic (before n); <problema/independencia> financial
    2)
    a) <piso/comida> cheap; <restaurante/hotel> cheap, inexpensive
    b) ( que gasta poco) < motor> economical; < persona> thrifty
    * * *
    - ca adjetivo
    1) <crisis/situación> economic (before n); <problema/independencia> financial
    2)
    a) <piso/comida> cheap; <restaurante/hotel> cheap, inexpensive
    b) ( que gasta poco) < motor> economical; < persona> thrifty
    * * *
    económico1
    1 = economic, financial, fiscal, monetary, monied, pecuniary, budget, moneyed.

    Ex: Generally, the availability of centralised cataloguing records will, if the economic aspects are favourable, encourage uniformity.

    Ex: SIA in the United Kingdom covers information on travel and transport, economics in EEC countries, construction of nuclear power stations, and financial information.
    Ex: The effect of fiscal pressures is particularly evident for government on-line systems, such as DOE/RECON.
    Ex: For example, if the local currency is Belgian francs, monetary amount are always entered in whole francs.
    Ex: This will shift the dynamics of information flow to policymakers to favour monied special interests, which threatens the democratic process.
    Ex: George Watson Cole refers to his mental derangement and pecuniary embarrassment.
    Ex: The aricle has the title ' budget CD-Rewritable drives: to get the best deal, buy a CD-RW drive that's not top of the line'.
    Ex: It is generally recognized that collecting money from moneyed deadbeats is as much a social problem as street thuggery.
    * apoyo económico = financial backing.
    * ayuda económica = fund assistance, financial assistance, grant money, grant, cash grant.
    * bache económico = economic doldrums.
    * brigada de delitos económicos = fraud squad.
    * burbuja económica = price bubble.
    * capacidad económica = earning capacity, earning power.
    * capital económico = financial capital.
    * Clasificación Industrial General de las Actividades Económicas = General Industrial Classification of Economic Activities (NACE).
    * clima económico = economic climate.
    * comprobación de las necesidades económicas = means-testing, means test.
    * comprobar las necesidades económicas = means test.
    * Comunidad Económica Europea (CEE) = European Economic Community (EEC).
    * con poco recursos económicos = low-budget.
    * crisis económica = economic crisis, economic slump, difficult economic times, economic depression, economic doldrums.
    * crisis económica mundial = global economic slump.
    * cuestión económica = economic issue, financial issue.
    * depresión económica = economic depression, economic doldrums.
    * de recesión económica = recessionary.
    * desastre económico = financial disaster, economic disaster.
    * desde un punto de vista económico = economically.
    * de un modo económico = economically.
    * donación económica = monetary donation.
    * donación económica de fundación = endowment fund.
    * económico-técnico = economic-technical.
    * eficacia económica = economic efficiency.
    * ejercicio económico = business year, accounting year.
    * en tiempos de recesión económica = in recessionary times.
    * equiparación económica = economic levelling.
    * estatus económico = economic status.
    * evaluación de las necesidades económicas = means-testing, means test.
    * evaluar las necesidades económicas = means test.
    * fondo económico = funds.
    * hastiado de la recesión económica = recession-weary.
    * historiador económico = economic historian.
    * incertidumbre económica = economic uncertainty.
    * índice económico = economic index.
    * influencia económica = economic influence.
    * información económica = business news.
    * informe económico = economic report.
    * interés económico = economic interest.
    * mala racha económica = economic doldrums.
    * medida económica = economic measure.
    * memoria económica = economic report.
    * modelo económico = economic model.
    * necesidad económica = economic necessity, economic need.
    * nivelación económica = economic levelling.
    * no económico = non-economic [noneconomic].
    * pasar apuros económicos = lead + a precarious existence.
    * política económica = political economy.
    * político-económico = politico-economic.
    * presión económica = economic pressure.
    * que se concede en función de las necesidades económicas = means-tested.
    * recesión económica = economic recession, difficult economic times, economic depression.
    * recortes económicos = economic retrenchment.
    * recuperación económica = economic recovery.
    * reforma económica = economic reform.
    * respaldo económico = financial backing.
    * riesgo económico = financial risk.
    * sanción económica = economic penalty, economic sanction.
    * sistema económico = economic system.
    * situación económica = economic status.
    * situación económica, la = economics of the situation, the.
    * socioeconómico = socioeconomic [socio-economic].
    * teoría económica = economic theory.
    * trastorno económico = economic upheaval.
    * valor económico = economic value, monetary worth.

    económico2
    2 = cheap [cheaper -comp., cheapest -sup.], cost-effective [cost effective], economical, inexpensive, cost-efficient [cost efficient], dollar-saving, money-saving, thrifty [thriftier -comp., thriftiest -sup.], cut-price, cut-rate, affordable.

    Ex: These indexes are both cheap and quick to produce.

    Ex: OFFSEARCH is a means of running a search overnight on more than one data base, in a cost-effective mode.
    Ex: Fixed length fields the are economical on storage space, and records using fixed length fields are quick and easy to code.
    Ex: a microcomputer will need an inexpensive software package in order to suitable for external communication.
    Ex: Good libraries are a cost-efficient integral part of an effective correctional programme in a detention centre.
    Ex: The article 'Two dollar-saving search tips' explains how to eliminate duplicate citations when printing out search results.
    Ex: It is ironic that reduced funding may threaten money-saving automation plans.
    Ex: As such, the library serves a large blue collar population of thrifty, hardworking people with a predilection toward conservatism in lifestyle and thought.
    Ex: Turkey is heavily promoted by tour operators as an idyllic holiday destination, the cut-price alternative to Greece or Cyprus.
    Ex: Most of these cut-rate laptops include a one-year parts and labor warranty.
    Ex: Information will become more affordable, accessible, and plentiful.
    * alojamiento económico = budget accommodation.
    * de forma económica = cost-effectively.
    * de un modo económico = thriftily.
    * de un modo poco económico = wastefully.
    * hotel económico = budget hotel.

    * * *
    A ‹crisis/situación› economic ( before n)
    tienen problemas económicos they have financial problems
    B
    1 ‹piso/comida› cheap; ‹restaurante/hotel› cheap, inexpensive
    2 (que gasta poco) ‹motor› economical; ‹persona› thrifty
    * * *

     

    económico
    ◊ -ca adjetivo

    1crisis/situación economic ( before n);
    problema/independencia financial
    2
    a)piso/comida cheap;

    restaurante/hotel cheap, inexpensive

    persona thrifty
    económico,-a adjetivo
    1 (país, empresa) economic
    (persona) financial: tienen problemas económicos, they have financial troubles
    2 (barato) economical, inexpensive: el traje me salió muy económico, the suit was very cheap
    comidas económicas, cheap meals
    3 (persona ahorradora) thrifty
    Recuerda que el adjetivo economic, relativo a la economía, no es igual al adjetivo economical, que significa económico, barato.
    ' económico' also found in these entries:
    Spanish:
    ajuste
    - ámbito
    - beneficio
    - bloqueo
    - desajuste
    - despegue
    - económica
    - ejercicio
    - holgura
    - nivel
    - respaldo
    - revés
    - auge
    - clima
    - desbarajuste
    - orden
    - plan
    - refugiado
    - sostén
    English:
    budget
    - business
    - cheap
    - diner
    - ease
    - economic
    - economical
    - fall back on
    - financial
    - inexpensive
    - thrifty
    - wasteful
    - café
    - economics
    - support
    - third
    - uneconomical
    * * *
    económico, -a adj
    1. [asunto, doctrina, crisis] economic;
    la política económica del gobierno the government's economic policy;
    una familia con problemas económicos a family with financial problems;
    mi situación económica es desesperante my financial situation is desperate
    2. [barato] cheap, low-cost;
    pagándolo al contado te sale más económico it works out cheaper if you pay in cash
    3. [que gasta poco] [motor, aparato] economical;
    [persona] thrifty
    * * *
    adj
    1 economic
    2 ( barato) economical
    * * *
    económico, -ca adj
    : economic, economical
    * * *
    1. (de la economía) economic
    2. (que gasta poco) economical
    3. (que cuesta poco) inexpensive

    Spanish-English dictionary > económico

См. также в других словарях:

  • Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake …   Wikipedia

  • Risk — Typically defined as the standard deviation of the return on total investment. Degree of uncertainty of return on an asset. The New York Times Financial Glossary * * * ▪ I. risk risk 1 [rɪsk] noun 1. [countable, uncountable] the possibility that… …   Financial and business terms

  • risk — (1) Noun The possibility of loss. (2) Noun The uncertainty of whether events, expected or otherwise, will have an adverse impact. In this context, the adverse impact is usually a quantity of return ( income) or value at risk. (3) Noun the… …   Financial and business terms

  • fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… …   Law dictionary

  • Risk — takers redirects here. For the Canadian television program, see Risk Takers. For other uses, see Risk (disambiguation). Risk is the potential that a chosen action or activity (including the choice of inaction) will lead to a loss (an undesirable… …   Wikipedia

  • Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Fraud-Analyst — Der Fraud Analyst (englisch für Betrugs Analytiker), auch Fraud Analyst, ist eine US amerikanische Berufsbezeichnung neben dem Fraud Manager, dem Fraud Administrator und dem Fraud Investigator. Aufgabe eines Fraud Analysten ist die zumeist… …   Deutsch Wikipedia

  • Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …   Wikipedia

  • risk — The *probability of the occurrence of an event with negative consequences. The IIA defines risk as the probability that an event or action, or inaction, may adversely affect the organization or activity under review (quoted in Hermanson and… …   Auditor's dictionary

  • risk management — Controlling the probability, and/or the severity, of a potential adverse event so that the consequences of that event are within acceptable limits. Since all risks have, by definition, the potential to generate losses, and since capital is the… …   Financial and business terms

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