oet lesson developing a risk targeting system. objectives identify types of information used to...
TRANSCRIPT
Objectives
• Identify types of information used to create and enhance targeting systems.
• List the steps required to create and use targeting systems.
Collect Data
Arrest/Seizure Reports
Intelligence Reports
Interviews Documents & Computer Systems
Collect
Arrest/Seizure Reports
Collect the following data:• Type, quantity, origin, and
destination of contraband• Method of concealment• Type of conveyance• Description of the smuggler• Cover story• Time of day, season, and
other environmental factors
Collect
Intelligence Reports
• Recent smuggling trends
• Potential terrorist threats
Review recent intelligence information about:
Collect
Interviews
• Other knowledgeable officers
• Travel and trade personnel
• Other sources
Collect information from interviewing:
Collect
Documents & Computer Systems
• Traveler Documents: Passports, tickets, driver’s licenses, and other identity papers
• Cargo Documents: Manifests, air waybills, invoices, insurance policies, etc.
• Computer Systems: – Advanced information
– Previous travel and trade transactions (if available)
– Previous customs findings
Collect
Analyze Data
• Use graphs, diagrams, charts, or automated tools to recognize patterns:– Routing of merchandise/smugglers– Concealment methods– Conveyance used– Frequently utilized flights– Day/date/time of seizures– Age/sex of violators– Origin of contraband
Analyze
Identify Targets• Identify high-risk targets
including:– Known trafficking routes
– Intelligence information
– Similarities to previous seizures
– Unusual cargo or traveler for the port
Identify
Document Results
• Document results.
• Develop a standard method of documenting examinations.
Document
Exercise
Instructions:
1. Review the data in the next slide.
2. Identify the smuggling patterns or trends.
3. Describe your high-risk targets.
Seizure Flight Age Sex Date # of Violator M/F Drug Type Grams Method of Concealment
03/17 2315 24 M Heroin 25.1 In clothing being worn (Jacket)03/30 1087 31 M Cocaine 1 In clothing being worn (Jacket)04/15 2025 22 M Heroin 13.6 In clothing being worn (Jacket)04/20 2023 25 M Heroin 80 In clothing being worn
(Underwear)04/22 2031 27 M Heroin 32.1 In clothing being worn (Pocket)04/30 2025 34 M Cocaine 2 In clothing being worn (Socks)05/15 1087 39 M Cocaine 7.4 In clothing being worn (Shoes)05/30 1087 32 M Cocaine 2 In clothing being worn (Under belt)06/15 1081 31 M Cocaine 1 In clothing being worn (Jacket)06/18 1095 27 M Heroin 5 In clothing being worn (Jacket)06/20 1095 36 M Heroin 2.2 In clothing being worn at his chest07/03 1087 30 F Heroin 6.8 In clothing being worn08/01 2025 29 F Heroin 26 Inside her underwear08/10 2315 21 M Cocaine 4.7 Sewn in the edges of bed sheet in a suitcase
Airport Seizures
Seizure Vehicle Age Sex Others Date/Time Type of Violator M/F in Vehicle Drug Type/Amount Method of Concealment
03/17 Truck 26 M none Marijuana 100 kg In the lining of the roof08:30
03/30 Car 22 F 1 infant Cocaine 1.3 kg In baby’s diapers13:30
03/31 Car 35 M adult F Cocaine 2.5 kg In spare battery07:30
04/07 Truck 25 M none Marijuana 122 kg False cargo bed08:00
04/09 Car 24 F 1 infant Cocaine 2 kg In baby’s clothing14:00
04/12 Car 27 M adult F Cocaine 2.4 kg Body carrier11:00
04/17 Car 29 F adult M Ecstasy 6.5 kg Lining of suitcase18:00
03/17 Truck 28 M none Marijuana 150 kg False cargo bed15:30
04/09 Car 26 F 1 child Cocaine 1.6 kg Child’s shoes16:00
Land Border Seizures