Question 1

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

Options :

A : True

B : False

Answer: A

Question 2

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 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

How is a privacy policy used in social networks?

Options :

A : To protect members' information

B : To set guidelines on how information will be shared

C : All of the above

Answer: C

Question 5

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

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