As it relates to investigation for immigrantion and custom borders

SECTION B $-$ Short Answer Questions $(20$ Marks$)$

Instruction $-$ Answer any TWO $(2)$ questions from this section

What does the acronym PEACE stand for? Explain the concept of the PEACE module in interviewing and how this can aid your investigation.

$(10$ marks$)$

List and discuss five $(5)$ benefits of law enforcement partnership. In your discussion, list and discuss five $(5)$ regional or international bodies that the JCA and PICA work with in protecting our borders.

$(10$ marks$)$

Is there a difference between a treaty and an agreement? If so$,$ list and discuss five $(5)$ differences between each. $($Make reference to the terms and conditions of both$).$

$(10$ marks$)$

SECTION C $-$ Multiple Choice Items $(10$ Marks$)$

Instruction: Answer ALL questions in this section.

Which of the following definitions DOES NOT fit the essence of the word Investigation?

$($a$)$ A search or inquiry for ascertaining facts; detailed or careful examination.

$($b$)$ The compulsory disclosure, by one party to an action to another, of relevant testimony or documents.

$($c$)$ A systematic and thorough attempt to learn the facts about something complex or hidden

$($d$)$ A thorough and systematic inquiry into unfamiliar or questionable activities

All are types of investigation EXCEPT:

$($a$)$ Overt Investigations

$($b$)$ Financial Investigations

$($c$)$ Civil Investigations

$($d$)$ Personnel Checks

All are investigated by Customs EXCEPT:

$($a$)$ Breaches of POCA, Dangerous Drugs

$($b$)$ Breaches of International Aviation

$($c$)$ Fraudulent transactions

$($d$)$ Background checks

All are sections of the Customs Act that empowers Customs Officer to investigate a breach of the Customs Act EXCEPT:

$($a$)240$

$($b$)246$

$($c$)251$

$($d$)271$