oet lesson
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OET Lesson. Developing a Risk Targeting System. Objectives. Identify types of information used to create and enhance targeting systems. List the steps required to create and use targeting systems. Risk Targeting Cycle. Document Results. Collect Data. Examine. Analyze Data. - PowerPoint PPT PresentationTRANSCRIPT
OET Lesson
Developing a Risk Targeting System
Objectives
• Identify types of information used to create and enhance targeting systems.
• List the steps required to create and use targeting systems.
Risk Targeting Cycle
Collect Data
Analyze Data
Identify Targets
Examine
Document Results
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
Examine
• Begin by reviewing documents
• Conduct an examination
Examine
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
Lesson Summary
Do you now know how to:
• Identify types of information used to create and enhance targeting systems?
• List the steps required to create and use targeting systems?
Collect Data
Analyze Data
Identify Targets
Examine
Document Results