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Last Updated: Sep 02, 2025

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IISFA II0-001 Practice Q&A's

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IISFA II0-001 Exam Syllabus Topics:

TopicDetails
Topic 1
  • Profiles of malicious attackers
  • Organizing an Incident Response Team
Topic 2
  • Evaluation of audit systems architecture and product
  • Identity theft and detection mechanism
Topic 3
  • Principles and typical schema of financial
  • Fraud Auditing Process for Detection
Topic 4
  • Auditing Process for Investigation
  • Fraud Auditing as a detection tool
Topic 5
  • Information contained in log files
  • Authority to contact law enforcement
Topic 6
  • When is evidence returned to the owner
  • Determination of law enforcement
Topic 7
  • Archiving of logging information
  • Correlation procedures and tools
Topic 8
  • Sequestering victims, witnesses, and suspects
  • Information Systems Secure Design
Topic 9
  • Comprehension of auditing systems
  • Setting up the information forensics lab

Reference: https://www.iisfa.net/wp-content/uploads/2020/09/cifi-privacy-policy.pdf

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