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:

Childcare Cost

The expense associated with providing care for children, especially in a daycare, nursery, or by a nanny.

Variance

The determination of the variability within a dataset, found by averaging the squares of the differences from the mean value.

P-value

The likelihood of getting test outcomes that are at least as significant as those seen in the test, under the assumption that the null hypothesis holds correct.

Z

In statistics, typically refers to a standard score indicating how many standard deviations an element is from the mean.