The CCII program and manual should be viewed as a living document and learning environment.
The Certified Cyber Intelligence Investigator (CCII)program manual is designed to be aliving document, meaning it is continuously updated to accommodatenew threats, methodologies, and best practicesin cyber intelligence investigations. This approach ensures that professionals remain equipped with the latest knowledge and strategies to combat evolving cyber threats.
What is a proxy server?
Aproxy serveris a network intermediary that reroutes internet traffic, masking a user'strue IP address. This technique is widely used incyber intelligence, OSINT investigations, andanonymity-based operationsto enhance privacy and bypass geographical restrictions.
McAfee Institute Cyber Intelligence Investigator Training
Cybersecurity & Proxy Anonymity Reports
Ethical Hacking Guides
One of the most important weapons in a cybercrime investigator's arsenal is a letter requesting that the ISP preserve the data.
Adata preservation request (DPR)is a legal tool used bylaw enforcementto preventdata deletionbefore a subpoena is issued. ISPs often comply withgovernment investigationsunder statutes like:
Computer Fraud and Abuse Act (CFAA)
Stored Communications Act (SCA)
Patriot Act Cyber Provisions.
ISP Compliance and Legal Guidelines
There are no laws that require an ISP to maintain their data for a length of time.
Manyjurisdictions require ISPsto store data for aspecific retention period. Examples:
Federal ISP Data Retention Guidelines
McAfee Institute Cyber Law Manual
EU General Data Protection Regulation (GDPR)
Every state has the same laws and procedures that pertain to the investigation and prosecution of computer crimes.
Cybercrime lawsvary by statein the U.S. and internationally. Different jurisdictions havedifferent statutes, regulations, and prosecutorial approaches. For example:
Californiahas theCalifornia Consumer Privacy Act (CCPA).
New Yorkhasspecific cybersecurity regulationsfor financial institutions.
European nationshaveGDPR, whilethe U.S. has fragmented federal and state laws.
Investigators must beaware of regional cyber lawsto ensure compliance.
McAfee Institute Cyber Law and Investigations Guide
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