Customs and Border Protection Exam #8 Question With Explanation of Correct Answers.

This is defined as something that furnishes proof - correct answer Evidence What is the value of physical evidence? - correct answer -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? - correct answer 1) Items 2) Impressions 3) Remnants What are the three common areas of discovery that CBP encounter on duty? - correct answer 1) Persons 2) Conveyances 3) Cargo What three questions must you ask before searching any area of discovery? - correct answer 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? - correct answer -Observe -Control -Avoid What are the roles of a discovering officer? - correct answer 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? - correct answer 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 - correct answer - Instruments of terror/precursor chemicals - Narcotics - Pharmaceuticals - Monetary instruments - Endangered species - Commercial articles - Prohibited or restricted articles What are the four modes of entry? - correct answer 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 - correct answer 2, 3, 1 True or False: All occurrences and details at the area of discovery should be well-documented - correct answer True What are the two methods of evidence documentation? - correct answer 1) Notes 2) Photography What type of information would you include in the documentation of evidence? - correct answer -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 collection -Evidence found at the area of discovery True or False: Photography of evidence should include panoramic views, close-up views, views of the exterior surroundings, and views of the contraband concealment areas - correct answer True All evidence must be processed according to protocol. How would one go about conducting this? - correct answer -Record the chain of custody -Describe evidence in detail -Do not commingle evidence -Include your contact information -Supply background information to the analyst Order the following CBP protocol steps for the preservation of fraudulent documents: 1) Place in evidence bag with a copy of an I-213/I-275 2) Document the seizure on CBP Form 6051S 3) Write FDAU control number on the evidence bag 4) Enter into SEACATS - correct answer 2, 4, 1, 3 Under what circumstances may specialized assistance be required? - correct answer -Forensic needs -Unusual environments -Officer safety The ____________________________ provides critical, scientific support to CBP & DHS and is instrumental in assisting the agency to accomplish its mission of protecting the U.S. citizens and its economy from acts of terrorism and disruption of legitimate trade - correct answer Laboratories and Scientific Services Directorate (LSSD) What are the four issues that LSSD deals with? - correct answer 1) Trade Enforcement 2) WMD 3) Intellectual Property Rights 4) Narcotics Enforcement In what five ways can a laboratory assist in an investigation? - correct answer 1) Analyzing substances 2) Processing fingerprints 3) Conduct trace evidence comparisons 4) Perform serial number restorations 5) Revealing forgeries Identify the CBP form with which you are required to document fraudulent document seizure - correct answer 6051S Order the following steps that are undertaken when processing soft Secondary referrals: 1) Inspection of travelers 2) Closeout procedures 3) Perform system queries 4) Review referral reason - correct answer 4, 3, 1, 2 In airport and seaport environments, ________ displays all travelers referred for Secondary - correct answer CSIS In land environments, ________ shows vehicles referred for Secondary - correct answer CSIS What are some common reasons for referrals for soft Secondary? - correct answer -IDENT hits -TECS matches -Travelers claiming USC w/o proper documents -LPRs w/o proper documents, lack of status -Nonimmigrant classifications requiring Secondary -Processing paroles and waivers -Processing refugees and asylees Match the following system queries with their correct respective tasks