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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 196 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 196
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

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

  • A. Spies often create counterfeit employee badges to gain entry into a target company.
  • B. Spies primarily use social engineering to search for confidential information on employee desks or workstations at the target company.
  • C. Spies use technical surveillance to obtain nondocumentary information about target companies that cannot be found through open sources.
  • D. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the maintenance staff.
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Suggested Answer: B 🗳️
by _denw at June 12, 2025, 10:41 p.m.

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_denw
4 days, 11 hours ago
Selected Answer: D
Answer is D
upvoted 1 times
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