Dumpster diving can yield bills, credit card receipts, bank statements, and other items that contain a person's name, address, and telephone number.

Prepare for the CFE Coach Exam with detailed questions and explanations. Use comprehensive quizzes and flashcards to boost your confidence. Ensure success!

Multiple Choice

Dumpster diving can yield bills, credit card receipts, bank statements, and other items that contain a person's name, address, and telephone number.

Explanation:
Dumpster diving is a real risk channel for identity theft. Bills, credit card receipts, bank statements, and other discarded papers often contain a person’s name, address, and telephone number, and sometimes account numbers or other identifiers. When this kind of information ends up in the trash, someone can piece together enough details to impersonate the individual or access accounts. That’s why the statement is true. To reduce risk, shred or securely destroy sensitive documents before disposal and consider secure methods for disposing of electronic records as well.

Dumpster diving is a real risk channel for identity theft. Bills, credit card receipts, bank statements, and other discarded papers often contain a person’s name, address, and telephone number, and sometimes account numbers or other identifiers. When this kind of information ends up in the trash, someone can piece together enough details to impersonate the individual or access accounts. That’s why the statement is true. To reduce risk, shred or securely destroy sensitive documents before disposal and consider secure methods for disposing of electronic records as well.

Subscribe

Get the latest from Examzify

You can unsubscribe at any time. Read our privacy policy