OET%20Lesson

1
OET Lesson

Developing a Risk Targeting System
2
Objectives

• Identify types of information used to create and
  enhance targeting systems.
• List the steps required to create and use
  targeting systems.

3
Risk Targeting Cycle
Document Results
Collect Data
Examine
Analyze Data
Identify Targets
4
Collect Data
Collect
Arrest/Seizure Reports
Intelligence Reports
Interviews
Documents Computer Systems
5
Arrest/Seizure Reports
Collect

• 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

6
Intelligence Reports
Collect
Review recent intelligence information about

• Recent smuggling trends
• Potential terrorist threats

7
Interviews
Collect
Collect information from interviewing

• Other knowledgeable officers
• Travel and trade personnel
• Other sources

8
Documents Computer Systems
Collect

• Traveler Documents Passports, tickets,
  drivers 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

9
Analyze Data
Analyze

• 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

10
Identify Targets
Identify

• Identify high-risk targets including
• Known trafficking routes
• Intelligence information
• Similarities to previous seizures
• Unusual cargo or traveler for the port

11
Examine
Examine

• Begin by reviewing documents
• Conduct an examination

12
Document Results
Document

• Document results.
• Develop a standard method of documenting
  examinations.

13
Exercise

• Instructions

• Review the data in the next slide.
• Identify the smuggling patterns or trends.
• Describe your high-risk targets.

14
Airport Seizures
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 2
7 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 Cocain
e 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 Heroi
n 2.2 In clothing being worn at his
chest 07/03 1087 30 F Heroin 6.8 In clothing
being worn 08/01 2025 29 F Heroin 26 Inside her
underwear 08/10 2315 21 M Cocaine 4.7 Sewn in the
edges of bed sheet in a suitcase
15
Land Border 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
roof0830 03/30 Car 22 F 1 infant
Cocaine 1.3 kg In babys diapers 1330 03/3
1 Car 35 M adult F Cocaine 2.5
kg In spare
battery 0730 04/07 Truck 25 M none
Marijuana 122 kg False cargo
bed 0800 04/09 Car 24 F 1 infant
Cocaine 2 kg In babys
clothing 1400 04/12 Car 27 M adult F
Cocaine 2.4 kg Body
carrier 1100 04/17 Car 29 F adult M
Ecstasy 6.5 kg Lining of
suitcase 1800 03/17 Truck 28 M none
Marijuana 150 kg False cargo
bed1530 04/09 Car 26 F 1 child
Cocaine 1.6 kg Childs
shoes 1600
16
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?

Document Results
Collect Data
Examine
Analyze Data
Identify Targets