Customs And Border Protection Exam #8
With Correct Answers
This dis ddefined das dsomething dthat dfurnishes dproof d- dCORRECT✅✅Evidence
What dis dthe dvalue dof dphysical devidence? d- dCORRECT✅✅-Proves da dviolation
dhas doccurred
-Answers dkey dquestions
-Links da dsuspect dwith dthe darea dof ddiscovery
-Exonerates dthe dinnocent
What dare dthe dthree dtypes dof dphysical devidence? d- dCORRECT✅✅1) dItems
2) dImpressions
3) dRemnants
What dare dthe dthree dcommon dareas dof ddiscovery dthat dCBP dencounter don dduty? d-
dCORRECT✅✅1) dPersons
2) dConveyances
3) dCargo
What dthree dquestions dmust dyou dask dbefore dsearching dany darea dof ddiscovery? d-
dCORRECT✅✅1) dWhat dphysical devidence dcan dhelp?
2) dHow dcan dyou dbest dpreserve devidence?
3) dHow dcan dyou dbest drecord devidence-related dinformation dto dmaintain dchain dof
dcustody?
How ddo dyou dsecure dand dpreserve dan darea dof ddiscovery? d- dCORRECT✅✅-
Observe
-Control
-Avoid
What dare dthe droles dof da ddiscovering dofficer? d- dCORRECT✅✅1) dIdentifies dthe
darea dof ddiscovery
2) dPreserves dthe darea
3) dDocuments dthe dinitial dconditions
4) dIdentifies devidence
5) dPrepares dbriefings
What dare dthe droles dof da dseizing dofficer? d- dCORRECT✅✅1) dControls dentry dand
dexit
2) dSecures dsubject(s)
3) dSecures dequipments dand dconsultation darea
,4) dMaintains dcommunication dbetween dareas dof ddiscovery
Identify dthe ddifferent dtypes dof dcontraband dthat dmay dlead dto dpenalties, dseizures,
dand dpossibly dto dcriminal dprosecutions d- dCORRECT✅✅- dInstruments dof
dterror/precursor dchemicals
- dNarcotics
- dPharmaceuticals
- dMonetary dinstruments
- dEndangered dspecies
- dCommercial darticles
- dProhibited dor drestricted darticles
What dare dthe dfour dmodes dof dentry? d- dCORRECT✅✅1) dLand dBorders
2) dAirports
3) dSeaports
4) dRail
Order dthe dfollowing dsteps din dthe devidence dcollection dprocess:
1) dPerform da dfinal dinspection dto dmake dsure dno devidence dhas dbeen doverlooked
2) dDetermine dthe dorder dof devidence dcollection
3) dDocument dthe dcollection dof deach dpiece dof devidence d- dCORRECT✅✅2, d3, d1
True dor dFalse: dAll doccurrences dand ddetails dat dthe darea dof ddiscovery dshould dbe
dwell-documented d- dCORRECT✅✅True
What dare dthe dtwo dmethods dof devidence ddocumentation? d- dCORRECT✅✅1)
dNotes
2) dPhotography
What dtype dof dinformation dwould dyou dinclude din dthe ddocumentation dof devidence? d-
dCORRECT✅✅-Type dof dseizure
-Date dand dtime ddiscovered
-Location dof darea dof ddiscovery
-Description dof darea dof ddiscovery
-Name dof dofficers dand dpersonnel dat dthe darea dof ddiscovery
-Names dof dpeople dinvolved din dthe dsearch dand devidence dcollection
-Evidence dfound dat dthe darea dof ddiscovery
True dor dFalse: dPhotography dof devidence dshould dinclude dpanoramic dviews, dclose-
up dviews, dviews dof dthe dexterior dsurroundings, dand dviews dof dthe dcontraband
dconcealment dareas d- dCORRECT✅✅True
All devidence dmust dbe dprocessed daccording dto dprotocol. dHow dwould done dgo dabout
dconducting dthis? d- dCORRECT✅✅-Record dthe dchain dof dcustody
-Describe devidence din ddetail
,-Do dnot dcommingle devidence d
-Include dyour dcontact dinformation
-Supply dbackground dinformation dto dthe danalyst
Order dthe dfollowing dCBP dprotocol dsteps dfor dthe dpreservation dof dfraudulent
ddocuments: d
1) dPlace din devidence dbag dwith da dcopy dof dan dI-213/I-275
2) dDocument dthe dseizure don dCBP dForm d6051S
3) dWrite dFDAU dcontrol dnumber don dthe devidence dbag
4) dEnter dinto dSEACATS d- dCORRECT✅✅2, d4, d1, d3
Under dwhat dcircumstances dmay dspecialized dassistance dbe drequired? d-
dCORRECT✅✅-Forensic dneeds
-Unusual denvironments
-Officer dsafety
The d____________________________ dprovides dcritical, dscientific dsupport dto dCBP
d& dDHS dand dis dinstrumental din dassisting dthe dagency dto daccomplish dits dmission dof
dprotecting dthe dU.S. dcitizens dand dits deconomy dfrom dacts dof dterrorism dand
ddisruption dof dlegitimate dtrade d- dCORRECT✅✅Laboratories dand dScientific
dServices dDirectorate d(LSSD)
What dare dthe dfour dissues dthat dLSSD ddeals dwith? d- dCORRECT✅✅1) dTrade
dEnforcement
2) dWMD
3) dIntellectual dProperty dRights
4) dNarcotics dEnforcement
In dwhat dfive dways dcan da dlaboratory dassist din dan dinvestigation? d-
dCORRECT✅✅1) dAnalyzing dsubstances
2) dProcessing dfingerprints
3) dConduct dtrace devidence dcomparisons
4) dPerform dserial dnumber drestorations
5) dRevealing dforgeries
Identify dthe dCBP dform dwith dwhich dyou dare drequired dto ddocument dfraudulent
ddocument dseizure d- dCORRECT✅✅6051S
Order dthe dfollowing dsteps dthat dare dundertaken dwhen dprocessing dsoft dSecondary
dreferrals:
1) dInspection dof dtravelers
2) dCloseout dprocedures
3) dPerform dsystem dqueries
4) dReview dreferral dreason d- dCORRECT✅✅4, d3, d1, d2
, In dairport dand dseaport denvironments, d________ ddisplays dall dtravelers dreferred dfor
dSecondary d- dCORRECT✅✅CSIS
In dland denvironments, d________ dshows dvehicles dreferred dfor dSecondary d-
dCORRECT✅✅CSIS
What dare dsome dcommon dreasons dfor dreferrals dfor dsoft dSecondary? d-
dCORRECT✅✅-IDENT dhits
-TECS dmatches
-Travelers dclaiming dUSC dw/o dproper ddocuments
-LPRs dw/o dproper ddocuments, dlack dof dstatus
-Nonimmigrant dclassifications drequiring dSecondary
-Processing dparoles dand dwaivers
-Processing drefugees dand dasylees
Match dthe dfollowing dsystem dqueries dwith dtheir dcorrect drespective dtasks:
1) dSQ11
2) dNCIC
3) dNN16
4) dNN17
5) dSQ94
a) dCheck dprevious dadmissions
b) dCheck dCanadian dcriminal dhistory
c) dCheck dfor dlookouts
d) dCheck dU.S. dcriminal dhistory
e) dComputerized dindex dof dcriminal dinformation d(wants, dwarrants, dand dcriminal
dhistory) d- dCORRECT✅✅1) dc
2) de
3) dd
4) db
5) da
Match dthe dfollowing dsystem dqueries dwith dtheir dcorrect drespective dtasks:
1) dSEVIS
2) dCCD/ACRQ
3) dCIS/CLAIMS
4) dPCQS
a) dVerify dinformation/petitions dfor dimmigrants/ dsome dnonimmigrants
b) dVerify dstudent dand dexchange dvisitors
With Correct Answers
This dis ddefined das dsomething dthat dfurnishes dproof d- dCORRECT✅✅Evidence
What dis dthe dvalue dof dphysical devidence? d- dCORRECT✅✅-Proves da dviolation
dhas doccurred
-Answers dkey dquestions
-Links da dsuspect dwith dthe darea dof ddiscovery
-Exonerates dthe dinnocent
What dare dthe dthree dtypes dof dphysical devidence? d- dCORRECT✅✅1) dItems
2) dImpressions
3) dRemnants
What dare dthe dthree dcommon dareas dof ddiscovery dthat dCBP dencounter don dduty? d-
dCORRECT✅✅1) dPersons
2) dConveyances
3) dCargo
What dthree dquestions dmust dyou dask dbefore dsearching dany darea dof ddiscovery? d-
dCORRECT✅✅1) dWhat dphysical devidence dcan dhelp?
2) dHow dcan dyou dbest dpreserve devidence?
3) dHow dcan dyou dbest drecord devidence-related dinformation dto dmaintain dchain dof
dcustody?
How ddo dyou dsecure dand dpreserve dan darea dof ddiscovery? d- dCORRECT✅✅-
Observe
-Control
-Avoid
What dare dthe droles dof da ddiscovering dofficer? d- dCORRECT✅✅1) dIdentifies dthe
darea dof ddiscovery
2) dPreserves dthe darea
3) dDocuments dthe dinitial dconditions
4) dIdentifies devidence
5) dPrepares dbriefings
What dare dthe droles dof da dseizing dofficer? d- dCORRECT✅✅1) dControls dentry dand
dexit
2) dSecures dsubject(s)
3) dSecures dequipments dand dconsultation darea
,4) dMaintains dcommunication dbetween dareas dof ddiscovery
Identify dthe ddifferent dtypes dof dcontraband dthat dmay dlead dto dpenalties, dseizures,
dand dpossibly dto dcriminal dprosecutions d- dCORRECT✅✅- dInstruments dof
dterror/precursor dchemicals
- dNarcotics
- dPharmaceuticals
- dMonetary dinstruments
- dEndangered dspecies
- dCommercial darticles
- dProhibited dor drestricted darticles
What dare dthe dfour dmodes dof dentry? d- dCORRECT✅✅1) dLand dBorders
2) dAirports
3) dSeaports
4) dRail
Order dthe dfollowing dsteps din dthe devidence dcollection dprocess:
1) dPerform da dfinal dinspection dto dmake dsure dno devidence dhas dbeen doverlooked
2) dDetermine dthe dorder dof devidence dcollection
3) dDocument dthe dcollection dof deach dpiece dof devidence d- dCORRECT✅✅2, d3, d1
True dor dFalse: dAll doccurrences dand ddetails dat dthe darea dof ddiscovery dshould dbe
dwell-documented d- dCORRECT✅✅True
What dare dthe dtwo dmethods dof devidence ddocumentation? d- dCORRECT✅✅1)
dNotes
2) dPhotography
What dtype dof dinformation dwould dyou dinclude din dthe ddocumentation dof devidence? d-
dCORRECT✅✅-Type dof dseizure
-Date dand dtime ddiscovered
-Location dof darea dof ddiscovery
-Description dof darea dof ddiscovery
-Name dof dofficers dand dpersonnel dat dthe darea dof ddiscovery
-Names dof dpeople dinvolved din dthe dsearch dand devidence dcollection
-Evidence dfound dat dthe darea dof ddiscovery
True dor dFalse: dPhotography dof devidence dshould dinclude dpanoramic dviews, dclose-
up dviews, dviews dof dthe dexterior dsurroundings, dand dviews dof dthe dcontraband
dconcealment dareas d- dCORRECT✅✅True
All devidence dmust dbe dprocessed daccording dto dprotocol. dHow dwould done dgo dabout
dconducting dthis? d- dCORRECT✅✅-Record dthe dchain dof dcustody
-Describe devidence din ddetail
,-Do dnot dcommingle devidence d
-Include dyour dcontact dinformation
-Supply dbackground dinformation dto dthe danalyst
Order dthe dfollowing dCBP dprotocol dsteps dfor dthe dpreservation dof dfraudulent
ddocuments: d
1) dPlace din devidence dbag dwith da dcopy dof dan dI-213/I-275
2) dDocument dthe dseizure don dCBP dForm d6051S
3) dWrite dFDAU dcontrol dnumber don dthe devidence dbag
4) dEnter dinto dSEACATS d- dCORRECT✅✅2, d4, d1, d3
Under dwhat dcircumstances dmay dspecialized dassistance dbe drequired? d-
dCORRECT✅✅-Forensic dneeds
-Unusual denvironments
-Officer dsafety
The d____________________________ dprovides dcritical, dscientific dsupport dto dCBP
d& dDHS dand dis dinstrumental din dassisting dthe dagency dto daccomplish dits dmission dof
dprotecting dthe dU.S. dcitizens dand dits deconomy dfrom dacts dof dterrorism dand
ddisruption dof dlegitimate dtrade d- dCORRECT✅✅Laboratories dand dScientific
dServices dDirectorate d(LSSD)
What dare dthe dfour dissues dthat dLSSD ddeals dwith? d- dCORRECT✅✅1) dTrade
dEnforcement
2) dWMD
3) dIntellectual dProperty dRights
4) dNarcotics dEnforcement
In dwhat dfive dways dcan da dlaboratory dassist din dan dinvestigation? d-
dCORRECT✅✅1) dAnalyzing dsubstances
2) dProcessing dfingerprints
3) dConduct dtrace devidence dcomparisons
4) dPerform dserial dnumber drestorations
5) dRevealing dforgeries
Identify dthe dCBP dform dwith dwhich dyou dare drequired dto ddocument dfraudulent
ddocument dseizure d- dCORRECT✅✅6051S
Order dthe dfollowing dsteps dthat dare dundertaken dwhen dprocessing dsoft dSecondary
dreferrals:
1) dInspection dof dtravelers
2) dCloseout dprocedures
3) dPerform dsystem dqueries
4) dReview dreferral dreason d- dCORRECT✅✅4, d3, d1, d2
, In dairport dand dseaport denvironments, d________ ddisplays dall dtravelers dreferred dfor
dSecondary d- dCORRECT✅✅CSIS
In dland denvironments, d________ dshows dvehicles dreferred dfor dSecondary d-
dCORRECT✅✅CSIS
What dare dsome dcommon dreasons dfor dreferrals dfor dsoft dSecondary? d-
dCORRECT✅✅-IDENT dhits
-TECS dmatches
-Travelers dclaiming dUSC dw/o dproper ddocuments
-LPRs dw/o dproper ddocuments, dlack dof dstatus
-Nonimmigrant dclassifications drequiring dSecondary
-Processing dparoles dand dwaivers
-Processing drefugees dand dasylees
Match dthe dfollowing dsystem dqueries dwith dtheir dcorrect drespective dtasks:
1) dSQ11
2) dNCIC
3) dNN16
4) dNN17
5) dSQ94
a) dCheck dprevious dadmissions
b) dCheck dCanadian dcriminal dhistory
c) dCheck dfor dlookouts
d) dCheck dU.S. dcriminal dhistory
e) dComputerized dindex dof dcriminal dinformation d(wants, dwarrants, dand dcriminal
dhistory) d- dCORRECT✅✅1) dc
2) de
3) dd
4) db
5) da
Match dthe dfollowing dsystem dqueries dwith dtheir dcorrect drespective dtasks:
1) dSEVIS
2) dCCD/ACRQ
3) dCIS/CLAIMS
4) dPCQS
a) dVerify dinformation/petitions dfor dimmigrants/ dsome dnonimmigrants
b) dVerify dstudent dand dexchange dvisitors