A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee’s company.
If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner’s method?
A . An undercover operation
B . An entrapment operation
C . A surveillance operation
D . A source operation
Answer: B