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Question 41

What is the amount of losses retailers lose to Organized Retail Crime (ORC) each year according to the National Retail Federation?

Correct Answer: A
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.
References:McAfee Institute CCII Retail Crime Guide, National Retail Federation ORC Report.
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Question 42

Homeland Security is prosecuting international cases of human trafficking.

Correct Answer: A
TheDepartment of Homeland Security (DHS)plays a critical role in prosecutinghuman trafficking networksvia:
Cyber investigations of trafficking rings
Intercepting digital communication between traffickers
Tracking cryptocurrency transactions linked to exploitation
DHS collaborates withInterpol, Europol, and regional cybercrime units.
References:
DHS Human Trafficking Prevention Reports
Interpol Cyber Trafficking Case Studies
McAfee Institute Cyber Intelligence Guide
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Question 43

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.

Correct Answer: A
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).
References:McAfee Institute CCII Cyber Threat Guide, Cybercrime Encyclopedia.
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Question 44

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.

Correct Answer: A
Thethree primary types of intelligencerelevant to cyber investigations are:
Law Enforcement Intelligence- Focuses oncriminal activities, fraud investigations, and cybercrime detection.
Homeland Security Intelligence- Centers aroundcounterterrorism, cyber warfare, and securing national infrastructure.
National Security Intelligence- Encompassesstrategic intelligence operations that involve state actors, cyber espionage, and military intelligence.
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