1

Question 1

What is an area of discovery ?

Answer 1

A location where violation has been committed

Question 2

Three questions to ask when searching an area of discovery?

Answer 2

1. What physical evidence can help?
2. How best to preserver the evidence?
3. How can you best record weeks evidence -related info to maintain chain of custody?

Question 3

How can you best record evidence-related info to marital. The chain of custody?

Answer 3

Includes findings, evidence collection, and subsequent handling each item,

Question 4

What is chain of custody ?

Answer 4

Means keeping the info gathered in chronological order. The paper trail established can later help investigators show seizure, custody, control , transfer , analysis, and disposition of evidence.

Question 5

What can we do to secure and preserve area of discovery?

Answer 5

Observe : survey area, note environmental factors, be observant when approaching entering and exiting.
Control : established control, attend to injured

Avoid : don’t move items and don’t eat and drink

Question 6

What does discovery officer do?

Answer 6

Id area of discovery, preserves area, doc initial conditions, id evidence, prepares briefings

Question 7

What does seizing officer do?

Answer 7

Controls entry and exit
Secures subjects
Secures equipment and consultation area
Maintains communication between areas of discovery

Question 8

Specialized assistance ?

Answer 8

Forensic needs-discovery of an unknown substance smuggled
Unusual environment - contraband in bonded warehouse or foreign trade zone
Office safety- contraband knock fined space

Question 9

Notes must be legible thorough detailed…

Answer 9

Type of seizure
Date and time discovered 
Location of discovered 
Description of area discovered 
Names of officers in discovery 
Names of people involved in search evidence 
Evidence found in discovery

Question 10

When take notes to document area of discovery …

Answer 10

Keep info in chronological order

Ensure the notes are legible thorough and detailed

Question 11

On log of photographs include photographers name and date, time photo was taken and…

Answer 11

Take photos of. Panoramic view
Close up view
Exterior surroundings
Contraband concealment areas

Question 12

Whats is evidence ?

Answer 12

Something that finishes proof

Question 13

Verbal evidence means?

Answer 13

Statement made during routine questioning
Statement made voluntarily
Testimony: statements made under oath

Question 14

Physical evidence means?

Answer 14

Any object that can establish violation has been committed

Any object that can provide link between the violation and the area of discovery and the travelers

Question 15

What is the value of physical evidence ?

Answer 15

Price violation has been committed
Answer key question about violation
Link suspect with area of discovery
Exonerate the innocent

Question 16

What are he different types of physic evidence ?

Answer 16

Items: contraband, docs, container seals, electronic devices

Impressions : finger prints , tool marks, tire marks, shoe prints ,

Remnants: fibers, hair, paint chips, glass slivers

Question 17

Types of contraband ?

Answer 17

Instruments of terror
Narcotics
Pharmaceutics
Monetary instruments
Endangered species 
Prohibited restricted articles

Question 18

Identify two types of evidence that must be preserve?

Answer 18

Verbal and physical

Question 19

What are common concealment methods?

Answer 19

Land border
Airports
Seaports
Rail

Question 20

How should we collect evidence ? And the correct procedure ?

Answer 20

Determine order
Document collection of each piece
Perform a final inspection

Question 21

How do we processed evidence?

Answer 21

Record chain of custody 
Describe evidence detail
Do not commingle evidence 
Include your contact info 
Supply background into to analyst

Question 22

How can laboratories assist?

Answer 22

Analyze suspected controlled substances
Processing fingerprints
Performing trace evidence comparisons when available
Performing serial number restorations
Revealing forgeries or obliterations on docs

Question 23

What equipment to use ?

Answer 23

Flashlight 
Containers for evidence collection
Latex gloves 
Notepad and pen 
Camera 
Measuring  tape 
Drug field test kits

Question 24

On what form do we document fraudulent document seizure?

Answer 24

6051S

Question 25

IO95

Answer 25

Airport and seaport environments

Question 26

IO04

Answer 26

Land environments

Question 27

Reasons a traveler is referred to secondary?

Answer 27

Document missing or fraudulent
Possible claim to US Citizen
Possible imposters

Question 28

What are lookouts for mismatch hits?

Answer 28

Occurs when biometric data does not match previous encounters

Interview to determine reason for mismatch

If due to fraud: refer to hard secondary

Question 29

What are lookouts for watch list ?

Answer 29

Occurs when biometric info matches biometric data from adverse records

Question 30

NCIC

Answer 30

Computerized index of criminal information

Available to federal state and local law enforcement agencies

Question 31

TECS/NCIC: Secondary Procedures

Answer 31

Performed system queries

Question 32

TIDE

Answer 32

In the event of a TIDE hit, follow protocols outline in CBP Directive 3340-21B , responsible to potential terrorists seeking entry into the U.S.
In general, TIDE hot warrant immediate referral to CTR

Question 33

Terrorist 1993 bombing

Answer 33

Terrorist was in US on expired visa

Question 34

Processing F: initial admission

Answer 34

Review sevis form 1-20 AB

Question 35

Processing F: Returning

Answer 35

Record sevis N number on visa, if not present

Question 36

Processing J : Initial admission?

Answer 36

Review sevis generated form DS 2019

Question 37

Lacking proper documentation ?

Answer 37

All attempts should be made to obtain sevis form .

If sevis form is missing issue form I-515A

Question 38

What are the common areas of discovery hay cbp encounters

Answer 38

Persons, conveyances , and cargo