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

Question 12

Multiple Choice

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.

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