Which of the Following Is the Last Step Taken by Fraud

question 27

Multiple Choice

Which of the following is the last step taken by fraud examiners during an examination of a business when looking for e-business fraud?

• A) Investigate all symptoms of e-fraud found
• B) Use information systems to highlight possible fraud activity
• C) Analyze the results of database searches
• D) Determine if the activity noted is an anomaly or usual business activity

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Definitions:

Brick-and-mortar

Refers to a traditional business that operates in a physical store or building rather than online.

Purely Physical

Pertaining exclusively to the material or tangible aspects of something, devoid of any digital, virtual, or intangible components.

Freemium

A business model where basic services are provided free of charge while more advanced features must be paid for.

Subscription

An arrangement to receive products or services, such as publications or software, on a regular basis by paying a fee.