16:41 Nov 19, 2014 |
English to Spanish translations [PRO] Human Resources / Assesment form | |||||||
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| Selected response from: Sandra Monferrer Spain Local time: 22:17 | ||||||
Grading comment
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Summary of answers provided | ||||
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4 +3 | empleados fantasma |
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4 +2 | [planes/fraude de] empleo fantasma |
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4 | empleados o trabajadores inexistentes |
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[planes/fraude de] empleo fantasma Explanation: http://www.fraud-magazine.com/article.aspx?id=4294968370 Simply enough, a ghost employee is someone on the payroll who doesn't actually work for a victim company. Through the falsification of personnel or payroll records a fraudster causes paychecks to be generated to a ghost. The fraudster or an accomplice then converts these paychecks. (See "Ghost Employees" flowchart on page XX.) The ghost employee may be a fictitious person or a real individual who simply doesn't work for the victim employer. When the ghost is a real person, it's often a friend or relative of the perpetrator. http://www.casewareanalytics.com/es/solutions/soluciones-emp... Planes de empleo fantasma: se agregan empleados ficticios (fantasma) a la nómina. - See more at: http://www.casewareanalytics.com/es/solutions/soluciones-emp... |
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14 mins confidence: peer agreement (net): +3
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