C290 - Observation
C450 - Body Armor
C260 - Concealment
C280 - Interviewing
P740 - Declarations
100

Based on what you see and hear, and what could be verified objectively by others.

What is observations?

100

Body armor: health and safety

Heat exhaustion is defined as dehydration with an elevated body temperature of about 102 to 105 degrees. What are some of the symptoms?

Skin may be cool and moist

Pulse rate will be fast and weak

Breathing will be fast and shallow

Leads to heatstroke.

100

What are the three common concealment methods?

1. Hidden on the body

2. Hidden internally

3. Hidden on children

100

What are the ownership questions:

Must get 5 of 5.

1. Is this your bag?

2. Did you pack it yourself?

3. Does everything in your bag belong to you?

4. Are you carrying anything for anyone else?

5. Do you have any other luggage?

100

There are two types of declarations, oral and written. When is an oral declaration allowed?

Bonus +50:

When is a written declaration required?

Allowed if: total value does not exceed exemptions, articles are for personal use, no accommodations, no commercial goods.

Typically used at the land border.

A written declaration is required if the traveler is arriving on airline or cruise; oral declarations conditions are not met, or fraud, undervaluation, or other deception is suspected.

200

Making broad generalizations about an individual or group of people.

What is a stereotype?

200

When inspecting armor, look for:

Signs of unusual or excessive wear, like stitching or sealing separations; fraying of velcro, tearing. At no time should "raw" ballistic material ever be visible.

200

If concealed under clothing, check to see if clothing... 

Must get 2 of 4 answers.

Matches the climate and traveler's story

Is loose-fitting, allowing for concealment

Has bulges that make the individual look unnaturally larger

Restricts body movement

200

How you can establish rapport with the traveler?

Must get 3 of 6.

Professionalism

Appropriate greetings

Cultural Awareness

Identify common ground

Use of body language

Indicate active listening

200

In the elements of a binding declaration. KACA, what is the K, and what does it mean?

Bonus +50: 

What is the first A and what does it mean?

Knowledge: the traveler understands the CBP requirements and the laws enforced. The officer must establish that the traveler has this knowledge. 




Acknowledgement: means that the traveler confirms that he or she has given a complete declaration, and that the items presented for inspection are theirs.

300

A judgement or opinion formed before the facts are known, usually involving negative or unfavorable thoughts about groups of people

What is prejudice?

300

What are some damaging factors? Name minimum of 3 out of 5.

Moisture, UV light, harsh chemicals, negligence, punctures.

300
Name two personal items found in luggage that might indicate a traveler is an internal carrier:

Anti-diarrhea

Anti-nausea

Sedatives

Supplies (rubber gloves, condoms, dental floss)

Lubricants

300
Questioning Steps:

What are the four questions:

Bonus +50:

When asking questions, they should be direct and close-ended questions. True or False

Asking questions

Logical follow up questions

Listening and observing

Determine next course of action

False, they should be direct and OPEN-ended

300

Why do we take a declaration?

To compare information in the declaration with the traveler's story. The officer must determine if the story is valid.

400

Action based on prejudiced thought.

What is discrimination?

400

What is the carrier cleaning process?

Remove armor panels, hand wash with laundry detergent in room temperature water, lay flat or hang to dry. You can use lysol sanitizing laundry detergent. 

400

How might you tell if a traveler wearing thick-soled shoes is concealing contraband or making a fashion statement?

The soles are stiff and cause the person to walk awkwardly.

You smell a chemical odor, like acetone or glue.

400

Typical Deceptive Behavior:

Give me verbal and nonverbal examples:

Must have 3 of each.

Verbal: repeats questions, overly specific, non-answer, tendency to qualify answers, selective memory and complains.

Nonverbal: behavioral pauses or delays, gross shifts/body movements, backward movement, inappropriate eye contact and posture, grooming gestures, wringing hands, and pulsing carotid

400

Elements of a binding declaration: KACA

Must get all 4

Knowledge

Acknowledgement

Communication

Amendment

500

Scenario: A man is a citizen and traveling from Iraq, he must be a terrorist. You decide to refer with no other information and only due to being from Iraq.

What is this an example of?

Discrimination

500

Body Armor: Health and Safety

Heat stroke is the most serious heat related illness. It occurs when the body can't control its temperature: What happens?

The body's temperature rises rapidly, the sweating mechanism fails, and the body is unable to cool down... body temperature may rise to 106 degrees or higher within 10-15 minutes. 

500

Under what two circumstances should you transport a traveler suspected of carrying contraband to a medical facility?

1. If the traveler is wearing a wig that appears to be sewn to their head.

2. If the traveler is an internal carrier.

500

5 General Areas of Questioning:

What are the 5 areas?

What are the fundamental questions that should be asked?

5 Areas: Admissibility, agriculture, money, merchandise, binding declaration.

Questions:

Citizenship, Residence, Countries visited, Length of stay/trip, Purpose of travel, occupation, financial support, agriculture, farm, currency, merchandise.

500

B-b-b-b-b-BONUS.... 

What was SCBPO Jones' CBP K9's name?

Axel

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