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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q97-Q102):

NEW QUESTION # 97
Investigators may legally impersonate a false identity online during OSINT investigations.

A. True
B. False

Answer: B

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 # 98
Fraudsters often engage in bursty trading patterns, where they conduct multiple fraudulent transactions in a short period before disappearing.

A. False
B. True

Answer: B

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 # 99
The United States Secret Service was originally created to:

A. Protect the President of the United States
B. Investigate and prevent the counterfeiting of US currency
C. Protect the Vice President of the United States

Answer: B

Explanation:
TheUnited States Secret Service (USSS)was originally founded in1865to combatcounterfeiting, which was a significant issue post-Civil War. The agency later expanded its role to include:
Financial crimesinvestigations.
Cyber fraud detection and prevention.
Protective services for high-ranking officials(added later).
Today, the USSS plays a key role infinancial cybercrime investigations.
References:
U.S. Secret Service History and Reports
Financial Crimes Investigation Manual
McAfee Institute Cyber Crime Investigator Training

NEW QUESTION # 100
Direct evidence is written testimony, where the knowledge is obtained from any of the witness's five senses.

A. False
B. True

Answer: B

Explanation:
Direct evidenceis first-hand knowledge obtained throughseeing, hearing, touching, smelling, or tasting. In cyber investigations, this includes:
Eyewitness testimonyfrom forensic investigators.
Real-time logs or digital recordingsof cyber activity.
Live surveillance data.
Direct evidence carriesstrong legal weightin digital forensic cases.
References:
McAfee Institute Digital Testimony Guidelines
DOJ Cyber Evidence Presentation Manual
Federal Rules of Criminal Procedure

NEW QUESTION # 101
What value does a friend's list bring to your investigation?

A. Tells you what kind of people they date
B. They bring no value
C. It might present possible accomplices or additional persons of interest

Answer: C

Explanation:
A suspect'sfriend listcan helpmap relationships,identify potential conspirators, andconnect different digital identities. OSINT investigators leveragesocial network analysis (SNA)to establish links between individuals.
References:
McAfee Institute Digital Footprinting
FBI Social Network Analysis Reports
OSINT Graph Analysis Tools

NEW QUESTION # 102
......

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2025 CCII Exam Revision Plan - Valid McAfee Certified Cyber Intelligence Investigator (CCII) - Examcollection CCII Dumps

Examcollection CCII Dumps - Valid CCII Test Sample

McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q97-Q102):

Free Updates To McAfee CCII Exam Dumps For 1 year

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