Which Method of Proactive Fraud Detection Works Best in an E-Business

question 35

Multiple Choice

Which method of proactive fraud detection works best in an e-business environment?

• A) Understanding the business or operations of the organization
• B) Use databases and system logs to automatically search for symptoms of frauds likely to occur in a particular company.
• C) Physical examination of assets and records.
• D) Independent audits and checks on controls.

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Definitions:

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A quick test performed on a newborn at 1 and 5 minutes after birth to assess the baby's heart rate, breathing, muscle tone, reflexes, and skin color.

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A sexually transmitted disease caused by a bacteria that lives as an intracellular parasite.

Gonorrhea

A sexually transmitted infection caused by the bacterium Neisseria gonorrhoeae, often resulting in infections of the genital tract, rectum, and throat.

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Infections that occur in any part of the urinary system, including the bladder, kidneys, ureters, and urethra, often causing pain and urgency in urination.