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New CCII Exam Objectives & CCII Passing Score

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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q15-Q20):

NEW QUESTION # 15
What is the general modus operandi for thieves selling & transporting stolen goods?

A. Fences liked to sell goods out of their houses.
B. Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.
C. Boosters are the best at selling counterfeit goods.

Answer: B

Explanation:
Organized retail theft groups operatein networks, usingmultiple people(20-30 members) tosteal and distribute goods. These stolen goods are typically:
Sold through legitimate-looking businessesto avoid detection.
Funneled into black marketsor international criminal enterprises.
Sold online through fake accounts or social media marketplaces.Understanding thismodus operandihelps law enforcementtrack and dismantleorganized retail crime rings.
References:McAfee Institute CCII Retail Crime Analysis, Cybercrime Encyclopedia.

NEW QUESTION # 16
You are simply awesome and 100k forward to this phenomenal training and certification program!

A. False
B. True

Answer: A

Explanation:
This question does not align with theCCII curriculumor any verified documentation. While the program is regarded as highly beneficial for cyber intelligence professionals, its structure and objectives remain rooted inpractical application, investigative techniques, and law enforcement protocols, not promotional statements.

NEW QUESTION # 17
Hearsay is second-hand evidence - which means it is not gathered from the personal knowledge of the witness but from other sources.

A. True
B. False

Answer: A

Explanation:
Hearsay is generallyinadmissible in courtunless it falls under exceptions such as:
Business records exception- Automated logs, database records.
Public records exception- Law enforcement reports, cybercrime registries.
Excited utterance exception- Statements made in reaction to events.
Digital investigators mustauthenticatehearsay evidence before presenting it in court.
References:
U.S. Federal Rules of Evidence (Rule 802)
McAfee Institute Digital Forensics Guide
Legal Precedents in Cybercrime Investigations

NEW QUESTION # 18
Which of the following is the most effective method for verifying a suspect's online identity?

A. Relying on unverified third-party information
B. Checking multiple social media accounts for consistency
C. Assuming identity based on email address alone
D. Using a single source for confirmation

Answer: B

Explanation:
Comprehensive and Detailed In-Depth Explanation:Verifying an online identity requirescross- referencing multiple sourcesto establish consistency in:
* Username patterns across different platforms.
* Profile photos and metadata analysis.
* Publicly available records and connections.
Using asingle sourceorunverified third-party datacan lead tofalse positives, makingmultiple-source verification a key practice in cyber investigations.
References:McAfee Institute CCII OSINT Training, Cyber Crime Investigator's Field Guide.

NEW QUESTION # 19
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 # 20
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