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McAfee CCII Exam Questions
Certified Cyber Intelligence Investigator (Page 8 )

Updated On: 27-Feb-2026
Page 5 of 27
PDF with 130 Questions

When evidence of a threat is identified, the Intelligence Process must assess where the threat lies on a multivariate continuum of probability.

  1. True
  2. False

Answer(s): A

Explanation:

Threat assessment involves evaluating probability, severity, and impact using statistical models and intelligence analysis techniques. This ensures effective risk mitigation.


Reference:

McAfee Institute CCII Training, OSINT Handbook.



The next step is a vulnerability assessment of probable targets.

  1. True
  2. False

Answer(s): A

Explanation:

A vulnerability assessment is critical in intelligence and cybersecurity investigations. It identifies potential weaknesses in systems, infrastructure, or individuals that could be exploited by threat actors.


Reference:

McAfee Institute CCII Guide, Cyber Forensics Up and Running.



What benefit do fraudsters obtain by manipulating feedback systems?

  1. The ability to sell in shorter durations of time
  2. Established trust
  3. The ability to sell multiple quantities of like items
  4. The ability to use multiple accounts to carry out fraud schemes
  5. All of the above

Answer(s): E

Explanation:

Fraudsters manipulate feedback systems tocreate a false sense of trust, enabling them tosell more products quickly and deceive buyers. They use multiplefake accounts,positive feedback loops, andlow-value transactionstoinflate their credibilitybefore executinglarger fraud schemes. This method is commonly used ine-commerce fraud, dark web marketplaces, and social media scams.


Reference:

McAfee Institute CCII Cyber Fraud Guide, Cyber Crime Investigator's Field Guide.



What is shill bidding?

  1. Buying an item online
  2. Going out to eat with a friend
  3. Increasing the bid on an item with another account so that you can drive the price up

Answer(s): C

Explanation:

Shill biddingis anillegal auction practicewhere sellers usefake accounts or associatestoartificially increase the priceof an item. Thismisleads real buyers into overpaying. It is a common type offraud in online auctions like eBayand is a violation ofplatform policies and fraud laws.


Reference:

McAfee Institute CCII Auction Fraud Training, Cybercrime Encyclopedia.



Non-delivery of goods is when a seller doesn't receive money for a product ordered by a buyer.

  1. True
  2. False

Answer(s): B

Explanation:

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.


Reference:

McAfee Institute CCII Fraud Investigations Guide, OSINT Handbook.






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