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| Vendor: | McAfee |
|---|---|
| Exam Code: | CCII |
| Exam Name: | Certified Cyber Intelligence Investigator |
| Exam Questions: | 130 |
| Last Updated: | August 23, 2026 |
| Related Certifications: | Certified Cyber Intelligence Investigator (CCII) Program |
| Exam Tags: |
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Fraudsters never manipulate feedback on auction sites.
Fraudsters commonlycreate fake positive reviews, use bot accounts, and manipulate transaction historyto deceive buyers into trusting fraudulent listings.
What is the amount of losses retailers lose to Organized Retail Crime (ORC) each year according to the National Retail Federation?
According to theNational Retail Federation (NRF), retailers lose between$2 billion and $5 billion annuallydue toOrganized Retail Crime (ORC). ORC involves:
Coordinated theft ringsthat steal large quantities of merchandise.
Reselling stolen goodsvia online marketplaces, flea markets, and social media.
Use of counterfeit receipts and return fraud schemes.
Retailers report that ORC groups are becomingmore sophisticated, using tactics likegift cardfraud, online scams, and employee collusion. These crimes significantly impact the economy, leading to:
Higher costs for businesses.
Increased product prices for consumers.
Security and law enforcement expensesto combat ORC.
It is NOT important to capture the URLs of a potential suspect's social media account.
Capturing URLs of a suspect's social media profile iscriticalin cyber investigations. URLs serve asunique identifiersfor accounts, enabling forensic investigators to revisit, verify, and cross-check information. Without them, evidence may be lost due to profile deletions, username changes, or restrictions. Digital forensic guidelines emphasize the importance of preserving URLs for court-admissible evidence.
McAfee Institute OSINT Handbook
Federal Cyber Investigations Manual
Best Practices in Digital Forensics
A virus is a program that attaches itself to a program or file. This allows it to spread across networks and cause damage to software and hardware.
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).
The larger the standard deviation between two-like items a seller has sold, the more likely it is to be stolen.
Ahigh standard deviationin item pricing often indicatessuspicious sales behavior, such as stolen goods being sold atunusually low pricesorprice manipulation for fraud. Investigators usestatistical analysisto detect such anomalies.
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