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1. What is the purpose of risk targeting? - ANSWER To identify and
eliminate.
2. What are the risk targeting resources? - ANSWER TECS, Biometrics, ATS,
APIS, ATS-QQ, Teams, Technology, SIMGA/Targeting Framework.
3. What are the indicators for terrorism targeting in the passenger processing
environment? - ANSWER Unusual travel patterns, fraudulent or multiple
ID docs, declared and undeclared money, behavioral cues, evidence of
WME's, and images of possible terrorist targets or activities.
4. What are the indicators for illicit currency transactions targeting in the
passenger processing environment? - ANSWER Negotiable instruments,
large currency sums, money orders, wire transfer receipts, checks, stock
certificates and bonds, blank account statements, gems or precious medals,
and account numbers.
5. What are indicators for narcotics targeting in the passenger processing
environment? - ANSWER Traveling frequently to and from high risk
source countries, traveling frequently with low income, acting nervous or
agitated, unexplained bulges on traveler, etc....
, 6. Which risk targeting resource should be used when TECS is unavailable? -
ANSWER ATS-QQ.
7. What are the sources of legal authority? - ANSWER U.S. Constitution
U.S.C.
C.F.R.
CBP policies and directives
8. What is the hierarchy of laws? - ANSWER U.S. Constitution
U.S.C.
C.F.R.
CBP policies and directives
9. What is the authority of CBP policy and directives? - ANSWER They spell out
specific procedures to follow when exercising authority.
10. What are the steps for examining luggage and personal items? - ANSWER
Examine exterior
Open luggage
Remove items
Check weight of empty bag
Examine interior