What is the general modus operandi for thieves selling & transporting stolen goods?

• A.Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.
• B.Fences liked to sell goods out of their houses.
• C.Boosters are the best at selling counterfeit goods.

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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."

• A.True
• B.False

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What is shill bidding?

• A.Buying an item online
• B.Going out to eat with a friend
• C.Increasing the bid on an item with another account so that you can drive the price up

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What are the top steps that will help you document an incident and assist federal, state, and local law enforcement agencies in their investigation?

• A.Preserve the state of the computer at the time of the incident by making a backup copy of logs
• B.If the incident is in progress, activate auditing software and consider implementing a keystroke monitoring system
• C.Document the losses suffered by your organization as a result of the incident
• D.Contact law enforcement
• E.All of the above

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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.

• A.True
• B.False

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