Free Certified Cyber Intelligence Investigator Exam CCII Exam Practice Test

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

• True
• False

One of the most important weapons in a cybercrime investigator’s arsenal is a letter requesting that the ISP preserve the data.

• True
• False

The most common forms of evidence are direct, real, documentary, and demonstrative.

• True
• False

Once evidence is seized, the next step is to provide for its accountability and protection.

• True
• False

What is the general modus operandi for thieves selling & transporting stolen goods?

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

There are no laws that require an ISP to maintain their data for a length of time.

• True
• False

Homeland Security is prosecuting international cases of human trafficking.

• True
• False

You should always take screen captures of a suspect's profile online to preserve it as potential evidence.

• True
• False

What value does a friend's list bring to your investigation?

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

It's important to check the Terms of Service (TOS) on each site as they might offer back doors.

• True
• False