CFE - Financial Transactions and Fraud Schemes Exam - Question 4

Spies often create counterfeit employee badges to gain entrance into a target company.

Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the janitorial crew.

When spies use technical surveillance to obtain information about target companies, they gather documentary evidence that can be found through open sources.

When spies use social engineering, they manipulate people into handing over secret information through the use of trickery, persuasion, threats, or cajolery.