internal fraud

基本解释

But internal fraud is another matter.
但内部诈骗却另当别论。
Alibaba is also trying to recover from the resignations of the chief executive and chief operating officer of its Alibaba.com unit in February after an internal fraud investigation.
同时阿里巴巴也正试图从CEO、COO受内部欺诈案调查而引咎辞职的事件中恢复。
To improve the quality of internal auditing, we should start from improving the internal auditing standard, improving the cost of punishment for internal auditing fraud and the related regime.
针对这些问题，应从提高内部审计的业务标准、加大内审渎职或者舞弊的惩罚成本、改进相关配套设施三方面提高内部审计质量。

Tip lines are good insurance against internal fraud.
FORBES: A Snitch In Time Can Save Employers a Lot of Money
This would be like the FBI including the management of a company being investigated for securities fraud in internal FBI briefings before a decision is even made whether prosecution is warranted.
FORBES: Documents Raise Questions Of FAA Impartiality In Airline Oversight
Among the most skeptical audiences: fraud examiners and internal accountants.
FORBES: Sarbox Says: Dodd-Frank Will Fail

内部欺诈
The loss events from the operational risk involve in the internal fraud, the external fraud, the damage to physical assets, the business disruption and system failures, and so on.
主要的操作风险事件有内部欺诈、外部欺诈、实物资产的破坏、系统瘫痪或营业中断、程序管理问题等等。