Course Course Summary Section 1 Content Section 1 Content Left Section 1 Content Right 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: 7/1/2023 - 6/30/2026 Credit Recommendation & Competencies Section 2 Content Section 2 Content Left Section 2 Content Right Level Credits (SH) Subject Lower-Division Baccalaureate 3 advanced trade fraud Description Section 3 Content Section 3 Content Left Section 3 Content Right 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 Section 4 Content Section 4 Content Left Section 4 Content Right 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 Section 5 Content Section 5 Content Left Section 5 Content Right Section 6 Content Section 6 Content Left Section 6 Content Right Button Content Rail Content 1 Other offerings from U.S. Customs and Border Protection Advanced Supervisory Leadership Training (ASLT) (USCB-0029) Advanced Trade Intelligence and Enforcement (ATIEC) (USCB-0032) Advanced Trade Partnership Course (ATPC) (USCB-0033) Advanced Trade Validation and Compliance Course (USCB-0035) Basic Entry Specialist Training (BEST) (USCB-0009) Basic Import Specialist Training (BIST) (USCB-0011) Canine Instructor Recertification Course (USCB-0025) Concealed Human/Narcotic Detection Instructor Course (USCB-0004) Course Development Course (CDC) (USCB-0013) View All Courses Page Content