Free Practice Questions for McAfee CCII Exam

Investigatorsuse multiple techniquesto build profiles on suspects:

Social Media Analysis– Reviewing posts, connections, and activities.

IP Tracking– Identifying locations and internet usage patterns.

Facial Recognition– Matching images to known identities in databases.

These techniques help incybercrime investigations, fraud detection, and counterterrorism. However, privacy laws govern theirethical and legal use.

References:McAfee Institute CCII Cyber Intelligence Guide, OSINT Handbook​.

Non-delivery fraudoccurs when abuyer makes a paymentbutnever receives the product. This is one of themost common online fraud schemesused onclassified ad sites, social media marketplaces, and dark web platforms.

References:McAfee Institute CCII Fraud Investigations Guide, OSINT Handbook​.

TheCCII certificationis developed toequip law enforcement, intelligence analysts, and fraud investigatorswith advanced cyber intelligence techniques. It emphasizesreal-world applications, tactical intelligence gathering, and the use of cyber tools for identifying and neutralizing threats​.

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​.

Informal discoveryrefers to gatheringopen-source intelligence (OSINT)or public recordswithout requiring legal proceduressuch as subpoenas or court orders. Examples include:

Searching public databases(e.g., business registrations, real estate records).

Analyzing social media profilesand publicly shared content.

Reviewing publicly available court records and news archives.

Investigators use informal discovery before proceeding toformal legal requests for restricted information.

References:McAfee Institute CCII OSINT Training, Exploring the Real-World Value of OSINT​.

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​.

The"Fruit of the Poisonous Tree" doctrinestates thatany evidence obtained illegallyis inadmissible in court. If investigatorsviolate constitutional protectionswhen gathering evidence, any subsequent evidence derived from itcannot be used​.

References:

U.S. Supreme Court Rulings on Digital Privacy

McAfee Institute Cyber Investigation Training

Legal Precedents in Digital Evidence Collection

Thethree main types of evidencein cyber investigations are:

Direct Evidence– Witness testimony, live observations, or real-time recordings.

Documentary Evidence– Written or recorded material such as logs, emails, contracts.

Demonstrative Evidence– Visual aids, reconstructions, or interactive representations of data.

Each type plays a critical role inproving digital cases, especially in court proceedings​.

References:

McAfee Institute Cybercrime Investigator’s Guide

Digital Forensics Standards and Evidence Classification

U.S. Department of Justice Cyber Investigations Handbook

Acomputer virusismalicious software (malware)that replicates itself by attaching to legitimateprograms or files. Once activated, viruses can:

Corrupt or delete files.

Spread across networks, infecting multiple systems.

Cause performance issuesor even render a system inoperable.

Unlikeworms, which can spread independently, viruses requirehuman action(e.g., opening an infected file or running an executable).

References:McAfee Institute CCII Cyber Threat Guide, Cybercrime Encyclopedia​.

Identity theftis themost common type of online fraud, affecting millions of people worldwide each year. Cybercriminals stealpersonal and financial informationto:

Openfraudulent bank accounts.

Makeunauthorized transactionsusing stolen credit card details.

Conductloan fraudor apply for government benefits.

Common methods used for identity theft include:

Phishing attacks(fraudulent emails and fake websites).

Data breaches(hacking into databases to steal personal records).

Social engineering(manipulating people into revealing sensitive data).

References:McAfee Institute CCII Cyber Fraud Investigations, Cybercrime Encyclopedia​.