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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q56-Q61):
NEW QUESTION # 56
What is the most common method used by fraudsters to steal identities?
- A. Phishing
- B. All of the above
- C. Data breaches
- D. Social engineering
Answer: B
Explanation:
Fraudsters steal identities using a combination of:
Phishing attacks(fake emails and websites).
Massive data breaches(leaking personal details).
Social engineering scams(impersonating trusted sources).
References:McAfee Institute CCII Fraud Investigations Guide, OSINT Handbook.
NEW QUESTION # 57
What benefit do fraudsters obtain by manipulating feedback systems?
- A. The ability to sell multiple quantities of like items
- B. The ability to sell in shorter durations of time
- C. Established trust
- D. All of the above
- E. The ability to use multiple accounts to carry out fraud schemes
Answer: D
Explanation:
Fraudsters manipulate feedback systems tocreate a false sense of trust, enabling them tosell more products quickly and deceive buyers. They use multiplefake accounts,positive feedback loops, andlow-value transactionstoinflate their credibilitybefore executinglarger fraud schemes. This method is commonly used ine- commerce fraud, dark web marketplaces, and social media scams.
References:McAfee Institute CCII Cyber Fraud Guide, Cyber Crime Investigator's Field Guide.
NEW QUESTION # 58
Tactical intelligence is considered actionable intelligence about imminent or near-term threats that is disseminated to the line functions of law enforcement.
- A. False
- B. True
Answer: B
Explanation:
Tactical intelligencefocuses onimmediate threats that require quick action. It is:
Directly shared with field officers, SWAT teams, and emergency responders.
Used in counterterrorism, cybercrime investigations, and rapid deployment operations.
Time-sensitive and specific to particular events or individuals.
Example: If anactive shooterorhacker targeting a critical infrastructureis detected, tactical intelligence is used tomobilize security teams quickly.
References:McAfee Institute CCII Tactical Intelligence Guide, National Intelligence Strategy Document.
NEW QUESTION # 59
You do not need a subpoena to request user information from Facebook.
- A. False
- B. True
Answer: A
Explanation:
Facebookrequires legal documentationsuch as:
Subpoenas for user metadata(IP addresses, email, basic profile info).
Search warrants for private messages, photos, and posts.
Emergency disclosure requestsfor imminent threats (e.g., terrorism).
References:McAfee Institute CCII Legal Guide, Cyber Crime Investigator's Field Guide.
NEW QUESTION # 60
A legal factor of computer-generated evidence is that it is considered hearsay.
- A. False
- B. True
Answer: B
Explanation:
Computer-generated evidence, such aslog files, metadata, and automated reports, is often classified ashearsaybecause it lacks a human declarant. However, exceptions exist under:
Business records exception- If logs are kept in the regular course of business.
Public records exception- If data is collected by government agencies.
Forensic investigators usehash verification and timestamp validationto ensure evidence reliability.
References:
U.S. Federal Rules of Evidence (Rule 803)
McAfee Institute Digital Forensics Guide
Legal Standards for Cyber Evidence Admissibility
NEW QUESTION # 61
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