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

Question

Quizplus · Accepted Answer

Investigating all symptoms of e-fraud found should be the last step taken by fraud examiners during an examination of a business when looking for e-business fraud. This ensures that all possible fraudulent activity is discovered and addressed.

Which of the Following Is the Last Step Taken by Fraud