Commodity Analysis Supporting Enforcement (CASE) for Canada

Objective:
Enable participants to provide timely and technically accurate advice to front-line export enforcement personnel regarding shipments of potentially export-controlled WMD-related commodities.

Description:
CASE uses scenario-based small-group exercises followed by lecture. Each participant will require access to a computer with internet access. Knowing that participants will face an infinite range of reachback requests, CASE imparts a process for providing technical assistance to front line officers that can be applied in many scenarios rather than attempting to anticipate all scenarios they may encounter.

Audience:
Analysts and specialists responsible for providing “reachback” to export enforcement personnel.

Prerequisites:
Exposure to INECP’s Commodity Identification Training or WCO Strategic Trade Control Enforcement Training is highly recommended, but not required. Participants should be familiar with the concept of dual-use goods, have an aptitude for technical details, and have job duties requiring them to provide reachback support to customs inspectors and/or targeters.

Links:

Lesson 1 (includes Internet Resource Guide and CASE Checklist)

Scenario 2.1

KMS (Using Ideaflip)

Lesson 2 (includes Canadian export control list links)

Lesson 3

Scenario 4.1

Lesson 4 (Part 1)

Scenario 4.2

Lesson 4 (Part 2)

Scenario 5.1

Scenario 5.2

Lesson 5