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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q127-Q132):

NEW QUESTION # 127
What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?

A. Reverse IP lookup
B. Dark web forums
C. Blockchain analysis
D. Phishing attacks

Answer: C

Explanation:
Comprehensive and Detailed In-Depth Explanation:Blockchain analysishelps track cryptocurrency transactions by:
* Following transaction history using blockchain explorers(e.g., Bitcoin, Ethereum).
* Identifying wallets and linking them to known entities.
* Detecting laundering patterns used in illicit activities(e.g., mixing services).
Whiledark web forums and phishingare methods usedto obtain private keys, blockchain analysis is a forensically sound techniqueused bylaw enforcement.
References:McAfee Institute CCII Cryptocurrency Investigations, Cybercrime Encyclopedia.

NEW QUESTION # 128
Investigators may legally impersonate a false identity online during OSINT investigations.

A. False
B. True

Answer: A

Explanation:
While some law enforcement agencies may havelegal exemptions, impersonation can violate:
Terms of Service (TOS) agreementson social media platforms.
State and federal laws, such as fraud statutes.
Ethical guidelines, especially for private investigators.
In most cases,OSINT must be conducted using publicly available information, rather than deception or false identities.
References:McAfee Institute CCII Ethical OSINT Guide, Privacy in Practice.

NEW QUESTION # 129
What is the amount of losses retailers lose to Organized Retail Crime (ORC) each year according to the National Retail Federation?

A. $1M-$500 Million
B. $2-$5 Billion

Answer: B

Explanation:
According to theNational Retail Federation (NRF), retailers lose between$2 billion and $5 billion annuallydue toOrganized Retail Crime (ORC). ORC involves:
Coordinated theft ringsthat steal large quantities of merchandise.
Reselling stolen goodsvia online marketplaces, flea markets, and social media.
Use of counterfeit receipts and return fraud schemes.
Retailers report that ORC groups are becomingmore sophisticated, using tactics likegift cardfraud, online scams, and employee collusion. These crimes significantly impact the economy, leading to:
Higher costs for businesses.
Increased product prices for consumers.
Security and law enforcement expensesto combat ORC.
References:McAfee Institute CCII Retail Crime Guide, National Retail Federation ORC Report.

NEW QUESTION # 130
What is the best way to record information on a social network?

A. Video camera
B. Print screen shots
C. Screen recording software

Answer: C

Explanation:
Screen recording software is the most effective method for capturing social media data because:
It provides continuous and real-time evidence of user activity.
It preserves digital artifacts such as timestamps, URLs, and interactions.
It ensures integrity and reduces the risk of tampering.Usingforensic toolslike screen recording software aligns with best practices incyber investigations and OSINT methodology.

NEW QUESTION # 131
How many social networks does an average person have?

A. 0
B. 2.5
C. 1
D. 2
E. 3

Answer: A

Explanation:
Studies indicate that the average user maintains accounts acrossmultiple platforms, typicallyfour major social networks. The figure may fluctuate based ondemographics and technological adoption.Social media investigationsoften consider cross-platform analysis to assess a target's online footprint.
References:
McAfee Institute OSINT Resources
Social Media Intelligence Reports
Global Digital Usage Statistics

NEW QUESTION # 132
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