Course

Course Summary
Credit Type:
Course
ACE ID:
USCB-0034
Organization's ID:
G0115003-42
Organization:
U.S. Customs and Border Protection
Location:
Classroom-based
Length:
8 days (64 hours)
Dates Offered:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Lower-Division Baccalaureate 3 advanced trade fraud
Description

Objective:

The course objective is to gather information, prepare case, and measure resolution effectiveness.

Learning Outcomes:

  • Adopt an enforcement mindset.
  • Effectively gather information on potential trade violation.
  • Prepare cases.
  • Collaborate with partners during case development.
  • Determine cuplability
  • Formalize a case.
  • Implement proper courses of action.
  • Gather and analyze post-performance data.

General Topics:

  • Enforcement mindset
  • Detecting violations
  • Case development
  • Preparing a case
  • Measuring resolution effectiveness
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Computer Based Training
  • Discussion
  • Learner Presentations
  • Lectures
  • Practical Exercises

Methods of Assessment:

  • Case Studies
  • Performance Rubrics (Checklists)
  • Presentations

Minimum Passing Score:

100%
Supplemental Materials