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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 6 discussion

Which of the following is FALSE concerning methods corporate spies generally use to steal information from other organizations?

  • A. Spies often create counterfeit employee badges to gain entrance into a target company.
  • B. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the janitorial crew.
  • C. When spies use technical surveillance to obtain information about target companies, they gather documentary evidence that can be found through open sources.
  • D. When spies use social engineering, they manipulate people into handing over secret information through the use of trickery, persuasion, threats, or cajolery.
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Suggested Answer: A 🗳️

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AML_1234
1 month ago
C is the correct one
upvoted 1 times
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