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Those forced to travel and steal did so because they were too well known locally, but they normally returned to their local area in order to sell.
Many thieves and organized retail crime rings operateacross multiple jurisdictionsto avoid law enforcement detection. However, they often return to theirhome territory to sell goods, where they havetrusted contacts, fences, or buyers.
Which of the following is a common OSINT tool used for gathering domain information?
Comprehensive and Detailed In-Depth
WHOIS Lookup provides public registration details about a domain, including:
Owner details (if not protected by privacy services).
Hosting provider and IP addresses.
Historical domain records for tracking ownership changes.
Investigators use WHOIS data for website attribution, fraud detection, and cyber threat intelligence.
What is the amount of losses retailers lose to Organized Retail Crime (ORC) each year according to the National Retail Federation?
According to theNational Retail Federation (NRF), retailers lose between$2 billion and $5 billion annuallydue toOrganized Retail Crime (ORC). ORC involves:
Coordinated theft ringsthat steal large quantities of merchandise.
Reselling stolen goodsvia online marketplaces, flea markets, and social media.
Use of counterfeit receipts and return fraud schemes.
Retailers report that ORC groups are becomingmore sophisticated, using tactics likegift cardfraud, online scams, and employee collusion. These crimes significantly impact the economy, leading to:
Higher costs for businesses.
Increased product prices for consumers.
Security and law enforcement expensesto combat ORC.
Please indicate the best method for saving electronic records of the search results:
Savingentire webpagesensures that:
Metadata, timestamps, and digital artifactsare preserved.
Evidence remains admissiblein court.
Data tampering risks are minimized.
Forensic tools likeHunchly, Webrecorder, and OSINT Captureare commonly used.
McAfee Institute Digital Investigation Handbook
FBI Digital Evidence Capture Guidelines
Federal Cyber Investigation Procedures
The chain of evidence shows:
Achain of evidence (chain of custody)documents:
Who initially collected the evidence.
How the evidence was stored and handled.
Who accessed it and for what purpose.
This ensuresaccountability and integrityin cyber investigations.
McAfee Institute Digital Chain of Custody Training
DOJ Evidence Handling Guidelines
Law Enforcement Cyber Investigation Manual
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