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Pretexting is the act or practice of gaining information about a subject by misrepresentation or under false pretenses. Pretexting is capable to leaving companies involved open to liability claims
The need to understand when pretexting is illegal within federal and state laws, how pretexting has been interpreted by the courts, the type of pretexting that are legal but also not advisable, as well as steps to take against being pretexting when investigative tasks are outsourced
The use of pretext to obtain telephone records or financial information is explicitly against federal law and pretexting used for criminal purposes are stopped by prosecutors using other existing federal laws
However, pretexting in the form of undercover investigation is completely legal, provided the investigator does not present them selves as a person of authority
Learn more about using ruses and pretexting to obtain confidential information here:
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