» Single window processes/procedures
» Drafting of legislation
» Risk assessment
» Audit planning and procedures
» Compliance testing
» Operational intelligence functions and strategic and tactical analysis capability
» Fraud detection, offence investigation and reporting
» Border Police Management and security programmes
» Civil Police structures and procedures
» Community policing
» Technical Support and equipment supply
» International Customs best practice
» Anti-smuggling freight/persons risk assessment & profiling
» Post Clearance Audit
» Examination, search & interview techniques
» Customs warehousing & duty relief regimes
» Customs freeports & freezones
» Trade facilitation and standards
» WTO HS classification and valuation
» Licensing
» Transit control
» Phytosanitary controls
» Export controls
» Laboratory assessments and design
» Examination for false documentation
» Visa control
» Human Rights
» Legislation
» Judicial Reform