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| Section | Objectives |
|---|---|
| Cyber Threat Intelligence | - Indicators of compromise (IOC) concepts - Threat intelligence lifecycle |
| Cyber Intelligence Fundamentals | - Types of intelligence (HUMINT, SIGINT, OSINT concepts) - Intelligence lifecycle and methodology |
| Cyber Investigation Techniques | - Threat actor profiling basics - Digital footprint analysis |
| Legal and Ethical Considerations | - Legal frameworks for cyber investigations - Privacy and data handling |
| Open Source Intelligence (OSINT) | - Online investigation and data gathering - OSINT collection techniques |
1. Tactical intelligence is considered actionable intelligence about imminent or near-term threats that is disseminated to the line functions of law enforcement.
A) False
B) True
2. Investigators may legally impersonate a false identity online during OSINT investigations.
A) False
B) True
3. What is the most commonly used email domain for fraud?
A) Yahoo.com
B) Outlook.com
C) Hotmail.com
D) Gmail.com
4. What is the amount of losses retailers lose to Organized Retail Crime (ORC) each year according to the National Retail Federation?
A) $1M-$500 Million
B) $2-$5 Billion
5. What is a proxy server?
A) A device that masks your computer IP address to appear you are somewhere else
B) A household device
C) A device that hides your information
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: A |
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