Ocho 2 Flashcards
Types of contraband that may result in a criminal prosecution
Instruments of terror or precursor chemicals, narcs,pharmaceuticals, monetary instruments, endangered articles, commercial articles, prohibited/restricted articles
Collecting evidence
Determine the order of evidence collection/document the collection of each piece of evidence/perform a final inspection to make sure no evidence has been overlooked
Processing evidence
-record the chain of custody
-describe evidence in detail
-don’t commingle evidence
-include contact information
-supply background info to analyst
Preserving fraud documents
-document the seizure on cbp form 6051s
-enter into SeaCats
-place in an evidence bag with a copy of I-213, or I-275
-write the FDAU control number on the evidence bag
Tracing evidence
Use tweezers to collect items/ package items separately/ label items accurately/collect control and background samples of available (take carpet or paint samples)
LSS legal Super Scientists may be required for
-forensic needs
-unusual environments
-officer safety
LSS can help with -trade enforcement, weapons of mass destruction, intellectual property rights, narcotics enforcement
LSS uses:
Analyzes suspected controlled substances,
Processing fingerprint, performing trace evidence comparisons, performs serial number restoration, revealing forgeries or obliteration on documents