The process for detecting E-Business fraud is similar to detecting other types of fraud except:
A) E-business is a different type of business than brick-and-mortar companies and must be understood prior to detecting fraud.
B) E-business doesn't have the same fraud risks of other companies
C) E-business fraud symptoms constantly change and cannot be narrowed down
D) E-business fraud detection works best when the queries are automated so that they examine every business transaction and business relationship.

Question

Quizplus · Accepted Answer

D: Correct: The question asks for the process differences. A (understand the company) is the first step in detecting fraud, B (identify fraud risks) is the second step, C (identify symptoms) is the third step, D (automating queries is the difference between E-Business and other businesses for fraud detection.

The Process for Detecting E-Business Fraud Is Similar to Detecting