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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Definitions:

Cognitive Development

The process by which a person's ability to think, reason, and understand the world around them evolves over time.

Preoperational Stage

A developmental phase in Piagetian theory, where children from about 2 to 7 years old develop memory and imagination, but do not yet think logically.

Theory Of Mind

A cognitive ability to understand that others have beliefs, desires, intentions, and perspectives different from one's own.

Egocentrism

The inability to differentiate between one's own perspective and someone else's perspective.