Question 1

How do online fraudsters hide their identities?

Options :

A : Fake Profiles

B : Fake Identities

C : Using prepaid Credit Cards

D : Anonymous or Free Email Services

E : Proxy Servers

F : All of the Above

Answer: F

Question 2

Within the framework of the discipline, there are three types of intelligence of concern for the present discussion: (1) Law enforcement (or criminal) intelligence (2) Homeland Security—also known as (3) National Security Intelligence.

Options :

A : True

B : False

Answer: A

Question 3

The CCII program and manual should be viewed as a living document and learning environment.

Options :

A : True

B : False

Answer: A

Question 4

What is the general modus operandi for thieves selling & transporting stolen goods?

Options :

A :

Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.

B : Fences liked to sell goods out of their houses.

C : Boosters are the best at selling counterfeit goods.

Answer: A

Question 5

What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?

Options :

A : Blockchain analysis

B : Reverse IP lookup

C : Dark web forums

D : Phishing attacks

Answer: A

Free CCII Mock Exam – Practice Online Confidently

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