CCII Practice Questions

When examining feedback systems for fraud, what do we always use?

A worm is almost similar to a virus, except that it doesn't need the execution of any executable file to get activated.

Just like a hostname can be changed, a MAC address can also be changed through a process called MAC Spoofing.

Which technique is used for profiling individuals during an investigation?

All social media websites have strict privacy settings to protect their users.

Tactical intelligence is considered actionable intelligence about imminent or near-term threats that is disseminated to the line functions of law enforcement.

What is shill bidding?

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

Information may be defined as "pieces of raw, unanalyzed data that identify persons, organizations, evidence, events, or illustrate processes that indicate the incidence of a criminal event or witness or evidence of a criminal event."

Program developers are urged to explore the diverse application of law enforcement intelligence where training voids exist and adopt the same philosophy and curricular issues described within this certification program.