McAfee Certified Cyber Intelligence Investigator CCII Exam Questions

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Total 130 questions
Question 1

Fraudsters often engage in bursty trading patterns, where they conduct multiple fraudulent transactions in a short period before disappearing.



Answer : A

Bursty trading patternsinvolvequick, high-volume transactionsto execute fraud before detection. This method is common incredit card fraud, cryptocurrency scams, and online auction fraud.


Question 2

What is the information often contained in a photographic image?



Answer : A

Metadata (EXIF Data)is embedded in digital images and provides valuable details such as:

Date and time of the photo.

Camera model and settings.

GPS coordinates of where the photo was taken.

This information is used inOSINT investigationsto track locations andverify the authenticity of images. However, criminals mayremove metadata to hide their tracks.


Question 3

ICE has been taking a heavy stance and prosecuting Organized Retail Crime (ORC).



Answer : A

ICE, through itsHomeland Security Investigations (HSI)unit,targets organized retail crimelinked to:

Stolen goods resale operations

Identity theft rings

Financial fraud networks

ICE collaborates withlocal law enforcementto track and dismantlelarge-scale ORC enterprises.


Homeland Security ORC Reports

ICE Financial Crimes Unit Investigation Manual

Question 4

Those forced to travel and steal did so because they were too well known locally, but they normally returned to their local area in order to sell.



Answer : A

Many thieves and organized retail crime rings operateacross multiple jurisdictionsto avoid law enforcement detection. However, they often return to theirhome territory to sell goods, where they havetrusted contacts, fences, or buyers.


Question 5

The phrase "law enforcement intelligence," used synonymously with "criminal intelligence," refers to law enforcement's responsibility to enforce the criminal law.



Answer : A

Law enforcement intelligence (LEI)is a branch of intelligence focusing oncriminal investigations, counterterrorism, and public safety enforcement. It encompasses data collection,covert operations, surveillance, and predictive analyticsto enhance law enforcement's capability to prevent and prosecute crimes.


Question 6

The larger the standard deviation between two-like items a seller has sold, the more likely it is to be stolen.



Answer : A

Ahigh standard deviationin item pricing often indicatessuspicious sales behavior, such as stolen goods being sold atunusually low pricesorprice manipulation for fraud. Investigators usestatistical analysisto detect such anomalies.


Question 7

If you have no luck identifying a subject on a social network, try adjusting your regional settings and change your location. Sometimes, the user's privacy settings are set to only show their profile to users in the same geographical location.



Answer : A

Many social media platformsrestrict visibilitybased on geographic settings. ChangingVPN locationsor utilizingregional search engines(e.g., Yandex for Russia, Baidu for China) increases the chances of discovering hidden profiles.


McAfee Institute Social Media OSINT Guide

Regional Privacy and Cybersecurity Laws

VPN Usage in Cyber Investigations

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Total 130 questions