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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q22-Q27):

NEW QUESTION # 22
Federal law enforcement can only gather proprietary information concerning an incident in the following ways:

A. All of the above
B. Search warrant
C. Federal grand jury subpoena
D. Request for voluntary disclosure of information
E. Court order

Answer: A

Explanation:
Federal law enforcement agencies must obtainlegal authorizationto access proprietary information. The methods include:
Voluntary disclosure- When a company voluntarily shares data with law enforcement.
Court order- Issued by a judge to access specific records.
Grand jury subpoena- Used to compel testimony or evidence.
Search warrant- Required for seizing electronic evidence.
Unauthorized accessviolates privacy laws, including theFourth Amendmentin the U.S..
References:
U.S. Patriot Act Cybercrime Provisions
Federal Digital Evidence Collection Guidelines
McAfee Institute Cyber Investigation Training

NEW QUESTION # 23
Fraudsters often engage in bursty trading patterns, where they conduct multiple fraudulent transactions in a short period before disappearing.

A. True
B. False

Answer: A

Explanation:
Bursty trading patternsinvolvequick, high-volume transactionsto execute fraud before detection. This method is common incredit card fraud, cryptocurrency scams, and online auction fraud.
References:McAfee Institute CCII Cyber Fraud Investigations, OSINT Techniques.

NEW QUESTION # 24
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 # 25
Auction fraud patterns typically involve trends and medians in the cost structure.

A. True
B. False

Answer: A

Explanation:
Investigators analyzeprice fluctuations, listing patterns, and bidding historyto detectauction fraud. Unusual trends, such asrepeated low-price listings or last-minute bidding wars, indicate fraudulent activities.
References:McAfee Institute CCII Auction Fraud Analysis, Cyber Crime Investigator's Field Guide.

NEW QUESTION # 26
CDMA stands for:

A. Code Division Mobile Access
B. Code Division Multiple Access
C. Code Division Major Access
D. Code Division Municipal Access

Answer: B

Explanation:
CDMA (Code Division Multiple Access) is a wireless communication technology used in mobile networks. It allows multiple signals to occupy the same transmission channel, making communication more efficient and reducing interference. CDMA is widely used in cellular and satellite networks.
References: McAfee Institute CCII Manual, Cybersecurity Best Practices.

NEW QUESTION # 27
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