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

---

Definitions:

Ethical Responsibility

The duty to act in a morally correct manner, considering the impact of one’s actions on others and adhering to principles of fairness and justice.

Social Wellbeing

A state where individuals or communities thrive, experiencing health, happiness, and prosperity.

Legal Expectations

The requirements or standards that the law imposes on individuals, organizations, and actions.

Economic, Legal

Referring to the financial and regulatory context within which organizations operate, affecting their strategies and operations.