FREE CCI Investigative Procedures Questions and Answers

Question 1

What is the first step in a cryptocurrency investigation?

Accepted Answer

Gather wallet addresses and transaction data

Answer

Freeze all accounts

Answer

Notify the media

Answer

Shutdown the blockchain

Question 2

What is essential when preserving digital evidence?

Accepted Answer

Keep a secure and documented chain of custody

Answer

Change data to improve clarity

Answer

Share the evidence online

Answer

Encrypt then delete the original

Question 3

Why are case notes and documentation important in investigations?

Accepted Answer

To ensure clear records for evidence and reporting

Answer

To sell the case to media

Answer

To justify time logs

Answer

To create news stories

Question 4

What tool assists in visualizing transaction patterns?

Accepted Answer

Blockchain graph analysis tool

Answer

Antivirus software

Answer

Photo editor

Answer

Spreadsheet processor

Question 5

Which method confirms the ownership of a wallet?

Accepted Answer

Correlating with KYC data from exchanges

Answer

Guessing based on balance

Answer

Linking to public IP address

Answer

Posting wallet on forums

Question 6

Which challenge often affects crypto investigations?

Accepted Answer

High decentralization and anonymity

Answer

Lack of storage

Answer

Low transaction volume

Answer

Government transparency

Question 7

What is the importance of subpoenas in investigations?

Accepted Answer

To compel data from third parties

Answer

To shut down wallets

Answer

To access public keys

Answer

To arrest users immediately

Question 8

What should an investigator do after tracing funds to an exchange?

Accepted Answer

Submit a subpoena or request to the exchange

Answer

Move the funds

Answer

Hack the exchange

Answer

Delete the evidence

Question 9

How can collaboration help in cryptocurrency investigations?

Accepted Answer

Enhances success through combined resources

Answer

Creates competition

Answer

Leads to data leaks

Answer

Slows down reporting