Exact2Pass
The intent of this training & certification program is to provide a perspective and guidance for the development and delivery of cyber intelligence training for law enforcement and fraud professionals.
The Best Evidence Rule was established to deter any alteration of evidence, either intentionally or unintentionally.
The larger the standard deviation between two-like items a seller has sold, the more likely it is to be stolen.
What are the top steps that will help you document an incident and assist federal, state, and local law enforcement agencies in their investigation?
Hearsay is second-hand evidence – which means it is not gathered from the personal knowledge of the witness but from other sources.
All social media websites have strict privacy settings to protect their users.
What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?
When evidence of a threat is identified, the Intelligence Process must assess where the threat lies on a multivariate continuum of probability.
NSI may be defined as "the collection and analysis of information concerned with the relationship and homeostasis of the United States with foreign powers, organizations, and persons with regard to political and economic factors as well as the maintenance of the United States' sovereign principles."
Auction fraud patterns typically involve trends and medians in the cost structure.
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."
ICE has been taking a heavy stance and prosecuting Organized Retail Crime (ORC).
Within the framework of the discipline, there are three types of intelligence of concern for the present discussion:
(1) Law enforcement (or criminal) intelligence
(2) Homeland Security—also known as
(3) National Security Intelligence.
The most common forms of evidence are direct, real, documentary, and demonstrative.
Just like a hostname can be changed, a MAC address can also be changed through a process called MAC Spoofing.
A trojan is a program pretending to be like useful software, while its actual strategy is to access, steal, or destroy user data and access authorization.
Regardless of the type of intelligence, the single function that permeates all activities is the Intelligence Process (also known as the Intelligence Cycle).
A public IP address is assigned to every computer that connects to the Internet where each IP is unique.
State and local law enforcement have held the primary responsibility for investigating and prosecuting organized retail crime.
One of the most important weapons in a cybercrime investigator’s arsenal is a letter requesting that the ISP preserve the data.
A worm is almost similar to a virus, except that it doesn't need the execution of any executable file to get activated.
The Federal Bureau of Investigation (FBI), United States Secret Service (USSS), Immigration and Customs Enforcement (ICE), and United States Postal Inspector (USPI) are all investigating cyber-related crimes.
The CCII program and manual should be viewed as a living document and learning environment.
War dialers are tools used to automatically scan phone numbers in search of unsecured modems and fax machines.
Please indicate the best method for saving electronic records of the search results:
The preservation letter does not legally require the ISP to turn over its records.