Which of the following is the first step in looking for e-business fraud?
A) Identify the frauds that can occur in the type of business being investigated
B) Determine the symptoms of e-business fraud within the business being investigated
C) Gain an understanding of the business being investigated
D) Investigate any anomalies observed within the business being investigated

Question

Quizplus · Accepted Answer

Before beginning to look for e-business fraud, it is important to first understand the business being investigated. This will help in identifying potential areas where fraud may occur and recognizing any abnormal activity within the business.

Which of the Following Is the First Step in Looking