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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 72 discussion

Hamed works as an intelligence professional for Iriam intelligence, a competitive intelligence firm. He is tasked with gathering intelligence about Dripcore Inc., the major competitor of Iriam’s biggest client. To gather the intelligence, Hamed poses as an applicant for a high-level position with Dripcore and obtains a job interview through which he elicits sensitive information from Dripcore’s employee. Hamed’s approach is an example of:

  • A. Open-source intelligence
  • B. Human intelligence
  • C. Competitive data analysis
  • D. Scavenging
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Suggested Answer: D 🗳️

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GaryLee
1 week, 6 days ago
B. Human intelligence
upvoted 1 times
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