Question 1

Which of the following statements about Carnivore, a sniffing program, is true?

Accepted Answer

A)  It was widely and frequently used by FBI. 
B)  The rationale for the FBI's use of the program did not need to be disclosed to any court. 
C)  The interception had to continue after achieving the objective. 
D)  Probable cause and details of the offense were to be specified before use. 
A)  It was widely and frequently used by FBI. 
B)  The rationale for the FBI's use of the program did not need to be disclosed to any court. 
C)  The interception had to continue after achieving the objective. 
D)  Probable cause and details of the offense were to be specified before use.

Question 2

Using the keystroke logging software Magic Lantern requires an agent to physically enter a premises and install it on a computer.

Accepted Answer

A) True 
 B)False

Question 3

The NSA's Terrorist Surveillance Program includes ________.

Accepted Answer

A)  in-terminal screening of air travelers 
B)  license review of commercial airlines 
C)  collection of telephone call information 
D)  development of international treaties 
A)  in-terminal screening of air travelers 
B)  license review of commercial airlines 
C)  collection of telephone call information 
D)  development of international treaties

Question 4

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for the pretrial release of persons charged with offenses against children.

Accepted Answer

A) True 
 B)False

Question 5

The three-tiered approach of the President's Working Group on Unlawful Conduct on the Internet includes all of the following EXCEPT ________.

Accepted Answer

A)  recognition of special needs for investigation of technological crime 
B)  implementation of enhanced security measures on commercial airlines 
C)  development of specialized curricula and support for leadership 
D)  regulation of Internet criminal activity in the spirit of traditional criminal law 
A)  recognition of special needs for investigation of technological crime 
B)  implementation of enhanced security measures on commercial airlines 
C)  development of specialized curricula and support for leadership 
D)  regulation of Internet criminal activity in the spirit of traditional criminal law

Question 6

Explain how the role of the High Tech Computer Investigators Association (HTCIA) is different from that of the International Association for Computer Investigation Specialists (IACIS).

Accepted Answer

The High Tech Crime Investigation Associ

Question 7

The President's Working Group on Unlawful Conduct on the Internet suggested different kinds of treatment for technological crimes and nontechnological crimes.

Accepted Answer

A) True 
 B)False

Question 8

The United Nations Convention against Transnational Organized Crime established categories that focus on illicit manufacturing of firearms.

Accepted Answer

A) True 
 B)False

Question 9

________ attempts to articulate jurisdictional boundaries and procedures for multijurisdictional cases in online child pornography cases.

Accepted Answer

The answer of ________ attempts to articulate jurisdictional boundaries and...

Question 10

The President's Working Group on Unlawful Conduct on the Internet suggested developing mechanisms for tracing online offenders.

Accepted Answer

A) True 
 B)False

Question 11

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for imprisonment of U.S.citizens engaging in illicit sexual conduct abroad up to ________.

Accepted Answer

The answer of The Prosecutorial Remedies and Other Tools to...

Question 12

Describe the different tools of law enforcement agencies for investigating computer crimes and analyze which one is most applicable for current technological developments.

Accepted Answer

Law enforcement agencies have a variety

Question 13

The Regulation of Investigatory Powers Act seriously eroded traditional notions of privacy in the United Kingdom.

Accepted Answer

A) True 
 B)False

Question 14

The Identity Theft and Assumption Deterrence Act officially designated the ________ as the repository for consumer complaints.

Accepted Answer

Federal Tr

Question 15

Summarize the Recommendations issued by the Financial Action Task Force.

Accepted Answer

The Financial Action Task Force (FATF) i

Question 16

The Financial Action Task Force encourages national governments to enforce laws on money laundering and ________.

Accepted Answer

The answer of The Financial Action Task Force encourages national...

Question 17

Analyze the significance of the National Information Infrastructure Protection Act.Also include the subcategories of the act that prosecute Internet crimes.

Accepted Answer

The National Information Infrastructure

Question 18

Title IV of the Cybercrime Convention relates to the distribution of criminal contraband.

Accepted Answer

A) True 
 B)False

Question 19

What technological development led the FBI in the early 2000s to include a keylogging program in the Cyber Knight project?

Accepted Answer

A)  Advances in data mining allowed terrorist groups to achieve total information awareness relating to Department of Homeland Security projects. 
B)  Advances in encryption programs made it impossible for officials to descramble files containing criminal evidence. 
C)  Advances in computer-assisted passenger prescreening systems required increased surveillance of the general public. 
D)  Advances in cell phone keyboard technology increased the ratio of text-based to voice-based telecommunications. 
A)  Advances in data mining allowed terrorist groups to achieve total information awareness relating to Department of Homeland Security projects. 
B)  Advances in encryption programs made it impossible for officials to descramble files containing criminal evidence. 
C)  Advances in computer-assisted passenger prescreening systems required increased surveillance of the general public. 
D)  Advances in cell phone keyboard technology increased the ratio of text-based to voice-based telecommunications.

Question 20

Which of the following statements is true about the International Association for Computer Investigation Specialists?

Accepted Answer

A)  It is a for-profit professional organization. 
B)  The certification process requires expensive and mandatory training. 
C)  The certification test does not require any payment of fees. 
D)  Individuals are certified as "computer forensic experts." 
A)  It is a for-profit professional organization. 
B)  The certification process requires expensive and mandatory training. 
C)  The certification test does not require any payment of fees. 
D)  Individuals are certified as "computer forensic experts."

Which of the following statements about Carnivore, a sniffing program, is true?

Using the keystroke logging software Magic Lantern requires an agent to physically enter a premises and install it on a computer.

The NSA's Terrorist Surveillance Program includes ________.

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for the pretrial release of persons charged with offenses against children.

The three-tiered approach of the President's Working Group on Unlawful Conduct on the Internet includes all of the following EXCEPT ________.

Explain how the role of the High Tech Computer Investigators Association (HTCIA) is different from that of the International Association for Computer Investigation Specialists (IACIS).

The President's Working Group on Unlawful Conduct on the Internet suggested different kinds of treatment for technological crimes and nontechnological crimes.

The United Nations Convention against Transnational Organized Crime established categories that focus on illicit manufacturing of firearms.

________ attempts to articulate jurisdictional boundaries and procedures for multijurisdictional cases in online child pornography cases.

The President's Working Group on Unlawful Conduct on the Internet suggested developing mechanisms for tracing online offenders.

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for imprisonment of U.S.citizens engaging in illicit sexual conduct abroad up to ________.

Describe the different tools of law enforcement agencies for investigating computer crimes and analyze which one is most applicable for current technological developments.

The Regulation of Investigatory Powers Act seriously eroded traditional notions of privacy in the United Kingdom.

The Identity Theft and Assumption Deterrence Act officially designated the ________ as the repository for consumer complaints.

Summarize the Recommendations issued by the Financial Action Task Force.

The Financial Action Task Force encourages national governments to enforce laws on money laundering and ________.

Analyze the significance of the National Information Infrastructure Protection Act.Also include the subcategories of the act that prosecute Internet crimes.

Title IV of the Cybercrime Convention relates to the distribution of criminal contraband.

What technological development led the FBI in the early 2000s to include a keylogging program in the Cyber Knight project?

Which of the following statements is true about the International Association for Computer Investigation Specialists?

Introduction and Overview of Computer Forensics and Cybercrime

Computer Terminology and History

Traditional Computer Crime: Early Hackers and Theft of Components

Contemporary Computer Crime

Identity Theft and Identity Fraud

Terrorism and Organized Crime

Applying the First Amendment to Computer-Related Crime

The Fourth Amendment and Other Legal Issues

Computer Forensics: Terminology and Requirements

Searching and Seizing Computer-Related Evidence

Processing of Evidence and Report Preparation

Conclusions and Future Issues

Filters

Exam 7: Avenues for Prosecution and Government Efforts

Which of the following statements about Carnivore, a sniffing program, is true?

Using the keystroke logging software Magic Lantern requires an agent to physically enter a premises and install it on a computer.

The NSA's Terrorist Surveillance Program includes ________.

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for the pretrial release of persons charged with offenses against children.

The three-tiered approach of the President's Working Group on Unlawful Conduct on the Internet includes all of the following EXCEPT ________.

Explain how the role of the High Tech Computer Investigators Association (HTCIA) is different from that of the International Association for Computer Investigation Specialists (IACIS).

The President's Working Group on Unlawful Conduct on the Internet suggested different kinds of treatment for technological crimes and nontechnological crimes.

The United Nations Convention against Transnational Organized Crime established categories that focus on illicit manufacturing of firearms.

________ attempts to articulate jurisdictional boundaries and procedures for multijurisdictional cases in online child pornography cases.

The President's Working Group on Unlawful Conduct on the Internet suggested developing mechanisms for tracing online offenders.

The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act allows for imprisonment of U.S.citizens engaging in illicit sexual conduct abroad up to ________.

Describe the different tools of law enforcement agencies for investigating computer crimes and analyze which one is most applicable for current technological developments.

The Regulation of Investigatory Powers Act seriously eroded traditional notions of privacy in the United Kingdom.

The Identity Theft and Assumption Deterrence Act officially designated the ________ as the repository for consumer complaints.

Summarize the Recommendations issued by the Financial Action Task Force.

The Financial Action Task Force encourages national governments to enforce laws on money laundering and ________.

Analyze the significance of the National Information Infrastructure Protection Act.Also include the subcategories of the act that prosecute Internet crimes.

Title IV of the Cybercrime Convention relates to the distribution of criminal contraband.

What technological development led the FBI in the early 2000s to include a keylogging program in the Cyber Knight project?

Which of the following statements is true about the International Association for Computer Investigation Specialists?

Introduction and Overview of Computer Forensics and Cybercrime

Computer Terminology and History

Traditional Computer Crime: Early Hackers and Theft of Components

Contemporary Computer Crime

Identity Theft and Identity Fraud

Terrorism and Organized Crime

Applying the First Amendment to Computer-Related Crime

The Fourth Amendment and Other Legal Issues

Computer Forensics: Terminology and Requirements

Searching and Seizing Computer-Related Evidence

Processing of Evidence and Report Preparation

Conclusions and Future Issues

Filters