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.

---

Definitions:

American Law Institute Test

A standard used in criminal law to determine insanity, focusing on the inability to distinguish right from wrong and self-control over actions.

M'Naghten Rule

A legal standard used to evaluate whether a defendant was insane at the time of committing a crime and therefore not responsible for their actions.

Ronald Reagan

40th President of the United States, serving from 1981 to 1989, and a former actor.

Mental Disease

A broad term for disorders that affect mood, thinking, and behavior, significantly impacting daily living.