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| Section | Weight | Objectives |
|---|---|---|
| Cybercrime Investigation Methodologies | 20% | - Cryptocurrency and financial crime tracing - Digital evidence handling - Incident response procedures - eCrime investigation frameworks |
| Digital Forensics Basics | 15% | - Data recovery and analysis - Forensic acquisition techniques - Mobile and network forensics |
| Open Source Intelligence (OSINT) | 20% | - Deep web and dark web investigations - Data validation and verification - Social media intelligence - Collection methodologies |
| Reporting and Intelligence Analysis | 15% | - Data visualization and presentation - Strategic vs tactical intelligence - Intelligence report writing |
| Cyber Intelligence Fundamentals | 15% | - Threat actor classification - Concepts and definitions - Intelligence lifecycle |
| Legal and Ethical Foundations | 15% | - Ethical standards in intelligence - Privacy laws and regulations - Admissibility of evidence |
1. How is a privacy policy used in social networks?
A) All of the above
B) To protect members' information
C) To set guidelines on how information will be shared
2. When examining feedback systems for fraud, what do we always use?
A) The last days of feedback
B) The first 30 days of feedback
C) The mean of items sold
3. Electronic evidence can be easily manipulated, making it crucial for investigators to follow strict digital forensic procedures.
A) True
B) False
4. What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?
A) Dark web forums
B) Blockchain analysis
C) Reverse IP lookup
D) Phishing attacks
5. What is the best way to collect evidence from an online forum without alerting suspects?
A) Posting in the forum to gather information
B) Taking screenshots and downloading web pages
C) Contacting the forum administrator immediately
D) Using automation tools to scrape all data at once
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
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