Course

Credit Type:
Course
ACE ID:
USCB-0032
Version:
1
Organization's ID:
G0725009-42
Organization:
U.S. Customs and Border Protection
Location:
Classroom-based
Length:
7 days (56 hours)
Minimum Passing Score:
100
ACE Credit Recommendation Period:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Upper-Division Baccalaureate 3 trade intelligence and enforcement
Description

Objective:

The course objective is to provide students the opportunity to utilize critical thinking skills, in a variety of scenario-based exercises, to develop advanced skills to facilitate lawful trade and protect revenue. Students will not only learn to investigate single entities, but whole industries.

Learning Outcomes:

  • Conduct extensive data analysis to identify trade anomalies.
  • Assess risk level of trade anomalies.
  • Determine appropriate enforcement methodology to resolve trade anomalies.
  • Identify all stakeholders relevant to issue.
  • Develop and present enforcement briefings to appropriate stakeholders.

General Topics:

  • Gathering information
  • Analyzing data
  • Critical thinking
  • Enforcement methodology
  • Investigative skills
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Discussion
  • Laboratory
  • Learner Presentations
  • Lectures
  • Practical Exercises

Methods of Assessment:

  • Case Studies
  • Examinations
  • Presentations
  • Quizzes
Supplemental Materials
Equivalencies

Other offerings from U.S. Customs and Border Protection

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