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Exam (elaborations)

Customs and Border Protection Exam 8 with Complete Solutions

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Customs and Border Protection Exam 8 with Complete Solutions This is defined as something that furnishes proof Evidence What is the value of physical evidence? -Proves a violation has occurred -Answers key questions -Links a suspect with the area of discovery -Exonerates the innocent What are the three types of physical evidence? 1) Items 2) Impressions 3) Remnants What are the three common areas of discovery that CBP encounter on duty? 1) Persons 2) Conveyances 3) Cargo What three questions must you ask before searching any area of discovery? 1) What physical evidence can help? 2) How can you best preserve evidence? 3) How can you best record evidence-related information to maintain chain of custody? How do you secure and preserve an area of discovery? -Observe -Control -Avoid What are the roles of a discovering officer? 1) Identifies the area of discovery 2) Preserves the area 3) Documents the initial conditions 4) Identifies evidence 5) Prepares briefings What are the roles of a seizing officer? 1) Controls entry and exit 2) Secures subject(s) 3) Secures equipments and consultation area 4) Maintains communication between areas of discovery Identify the different types of contraband that may lead to penalties, seizures, and possibly to criminal prosecutions - Instruments of terror/precursor chemicals - Narcotics - Pharmaceuticals - Monetary instruments - Endangered species - Commercial articles - Prohibited or restricted articles What are the four modes of entry? 1) Land Borders 2) Airports 3) Seaports 4) Rail Order the following steps in the evidence collection process: 1) Perform a final inspection to make sure no evidence has been overlooked 2) Determine the order of evidence collection 3) Document the collection of each piece of evidence 2, 3, 1 True or False: All occurrences and details at the area of discovery should be well-documented True What are the two methods of evidence documentation? 1) Notes 2) Photography What type of information would you include in the documentation of evidence? -Type of seizure -Date and time discovered -Location of area of discovery -Description of area of discovery -Name of officers and personnel at the area of discovery -Names of people involved in the search and evidence


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