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National Criminal Enforcement Association Certification Programs Office Program designed to promote professionalization of the pro-active enforcement community through standards development and identification of distinguished specialists in the field.

National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

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Page 1: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

National Criminal Enforcement Association

Certification Programs Office

Program designed to promote professionalization of the pro-active enforcement community throughstandards development and identification of distinguished specialists in the field.

Page 2: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

National Criminal Enforcement Association

Mission Statement

PROMOTE CRIMINAL ENFORCEMENT, INCREASE OFFICERSAFETY AWARENESS, EDUCATE ACTIVE LAW

ENFORCEMENT, & SUPPORT THE FAMILIES OF OURMEMBERS IN TIMES OF CRISIS.

Tax Status

The NCEA is a 501(c) (3) public charity; domiciled in Douglasville, GA. Contributions to

the NCEA are deductible under Section 170 of the Internal Revenue Code. NCEA is also

qualified to receive tax deductible bequests, devises, transfers or gifts under Section

2055, 2106, or 2522 of the code.

National Criminal Enforcement Association

8491 Hospital Drive # 316

Douglasville, GA 30134

(877) 468-2392

Page 3: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 1 of 8

About NCEA

The National Criminal Enforcement Association (NCEA) was founded in 1999 as a tribute to slain Villa Rica

Georgia Police Captain Robbie Bishop. Since 1999, professionals have joined NCEA from countries around

the world.

The number of people who devote their careers to the detection and apprehension of criminals through

pro-active enforcement is growing around the world and will continue to grow as the expectations of their

governments and citizens increase. The NCEA is a member organization devoted to the professionalization

of the pro-active enforcement community and to the training of these officers while developing standards

by which these specialists can be identified and distinguished.

To achieve this goal, NCEA:

Encourages its members to utilize the resources of U.S. Government sponsored programs such as Federal

Motor Carrier Safety Administration – Drug Interdiction Assistance Program (DIAP) and the El Paso

Intelligence Center (EPIC) - Operation Pipeline/Convoy.

Encourages its members to report seizures to the National Seizure System housed at EPIC.

Provides three annual advanced criminal enforcement training and networking conferences each year.

Provides on-site basic and advanced training upon request.

Provides a comprehensive website to its members to promote information sharing and networking of the

pro-active enforcement community.

Provides a certification and re-certification program for officers involved in pro-active criminal enforcement

based on professional competence, knowledge, and experience.

Who should join?

Any individual with an active interest in the apprehension of traveling criminals and the detection of

criminal activity should join NCEA. They include people who have responsibility for:

Bank and Wire Fraud

Canine

Commercial Transportation Investigations

Commercial Motor Vehicle Inspections

Computerized Crimes

Criminal Intelligence

Drug Investigations

Gang Enforcement

Illegal Gambling Investigations (including

internet gambling)

Insurance Fraud Investigations

Homeland Security

Money Laundering Investigations

Package and Parcel Interdiction

Terrorism Investigations

Theft Investigations

Uniformed Patrol

Uniformed Interdiction

Nondiscrimination Statement

NCEA does not discriminate among candidates based on age, race, color, religion, national origin, disability,

or marital status.

Page 4: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 2 of 8

Initial Certification Eligibility Requirements

Certified Interdictor

1. Must have been an active member for a minimum of one (1) year.

2. Must pass a background verification check.

3. Must have made five (5) criminal arrests, verified by a supervisor or NCEA Board Member.

4. Must pass a written exam.

5. Document a minimum of 80 qualifying points based on education, other professional certification

and professional experience.

6. Provide three professional references.

7. Must complete a law enforcement ethics course.

8. Submit a non-refundable application fee of $150.00 (US).

Advanced Certification Eligibility Requirements

Certified Senior Interdictor

1. Must have been an active member for a minimum of two (2) years.

2. Must have three (3) years in pro-active criminal enforcement.

3. Must pass a written exam.

4. Must have made fifty (50) criminal arrests and have located five (5) compartments, verified by a

supervisor or NCEA Board Member.

Substitutes

a. Three (3) years management of a regional / state-wide interdiction team / program /

taskforce or canine unit;

b. Three (3) years of instruction in interdiction techniques;

c. Having been named NCEA Interdictor of the Year;

d. Having been named DIAP Officer of year;

e. Having been named DIAP / EPIC Instructor of the Year;

5. Document a minimum of 120 qualifying points based on education, other professional certification

and professional experience.

6. Must complete a law enforcement ethics course.

7. Submit a non-refundable application fee of $250.00 (US).

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Copyright © 2009-2012, National Criminal Enforcement Association. Page 3 of 8

Certified Master Interdictor

1. Must have been an active member for a minimum of three (3) years.

2. Must have five (5) years in pro-active criminal enforcement.

3. Must pass a written exam.

4. Must have made one hundred (100) criminal arrests and have located ten (10) compartments,

verified by a supervisor or NCEA Board Member.

Substitutes

a. Five (5) years management of a regional / state-wide interdiction program / taskforce or

canine unit;

b. Five (5) years of instruction in interdiction techniques;

c. Having been named NCEA Interdictor of the Year;

d. Having been named DIAP Officer of year;

e. Having been named DIAP / EPIC Instructor of the Year;

5. Document a minimum of 160 qualifying points based on education, other professional certification

and professional experience.

6. Must complete a law enforcement ethics course.

7. Submit a non-refundable application fee of $350.00 (US).

Re-Certification Requirements

1. Must maintain NCEA member status for the two (2) years since prior certification.

2. Must earn 20 points in Continuing Education Credit over a two (2) year period.

a. Attending an NCEA sponsored conference – 5 points.

b. Receiving instructor certification through US FMCSA Drug Interdiction Assistance Program,

US DOJ El Paso Intelligence Center or the NCEA – 5 points.

c. Additional law enforcement training / certifications – 1 point per ½ day of training.

3. Submit supporting documents.

4. Must complete ethics refresher training once every two (2) years.

5. Submit a non-refundable renewal application fee of $25.00 (US) for basic, $50.00 (US) for senior

and $75.00 (US) for master.

Page 6: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 4 of 8

Examination Blue Print

One hundred twenty (120) questions.

Passing score to earn certification is 96 questions correct (80%).

Four (4) option multiple choice

3 hour exam session.

Seven (7) performance domains covered on exam.

o Use and Application of Canines

o Passenger Cars

o Commercial Motor Vehicles

o Interdiction Case Law

o Report Writing

o Asset Forfeiture

o Professionalism and Ethics

Examination Preparation

Because each person can have a different amount of education and experience, whether or not a

person is ready to take the exam can only be decided by the individual candidate.

Each exam candidate should be familiar enough with knowledge and subject matters to be able to

apply it to a job related situation.

Exam questions will ask the candidate to both recall facts and to apply knowledge for multiple

exam domains to a typical job situation.

Specific resources and sample questions will be posted on the NCEA website in December 2010.

We anticipate that the first exam will be offered in February 2011 please check the NCEA website

for updates.

Background Verification Check

NCEA will conduct a background check, including a criminal records check, on all people wishing to obtain

any certification from the association. Candidates are required to fill out the Background Verification

Authorization Form included in this packet and submit it along with their completed application.

Examination candidates will receive correspondence from NCEA regarding the status of their application

upon passing the background check.

Please be advised that for the safety of our members and of our association, all individuals who do not

pass this background check will not be allowed to take the Certification Examination.

Page 7: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 5 of 8

How to Apply

To apply for Certification by the NCEA, complete the application and background check verification

authorization form included in this packet. Mail or fax all required documentation and the appropriate fee

to NCEA at the address below:

National Criminal Enforcement Association

Attn: Certification Coordinator

8491 Hospital Drive #316

Douglasville, GA 30134

(877) 468-2392 Office

(770) 573-2728 Fax

Reschedule / Cancel Policy Regarding Your Examination Date

Refunds will NOT be granted to individuals requesting to withdraw from an examination after registering

for the exam. If you wish to change your examination date or time, or cancel your appointment, you must

do so at least 30 calendar days before the day of your scheduled examination. Any cancellation or

rescheduling anywhere from 29 days to 48 hours prior to your scheduled examination date will incur a $100

fee, which must be paid directly to NCEA on-line. Only credit cards will be used for payment.

If you cancel or reschedule within 48 hours of your scheduled appointment, a refund will not be issued. An

exam rescheduling fee will then be applicable based on the following fee schedule:

Interdictor Certification: $ 50.00

Senior Interdictor Certification: $ 75.00

Master Interdictor Certification: $100.00

Confidentiality

All applicant information is confidential and cannot be disclosed to any person other than the applicant

without written permission. Applicant personal information is not leased or sold to other organizations for

any reason.

Inquiring About Your Application

If you submit application materials, but do not hear from NCEA within two weeks, please email NCEA at

[email protected].

Page 8: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 6 of 8

Eligibility Credit System

Candidates wishing to take the certification examinations must have a minimum number of qualifying

points based on education, other professional certifications, and professional experience in the field of pro-

active criminal enforcement, in addition to providing 3 references. The following table represents the NCEA

credit award system for certification eligibility:

Certified Interdictor: 80 points

Certified Senior Interdictor: 120 points

Certified Master Interdictor: 160 points

Education (Max 20 Points – Check only one.)

Associates Degree 5

Bachelors Degree 10

Masters Degree 15

PHD 20

Subtotal

Professional Experience (5 Points for each year of Pro-Active Enforcement)

Number of years in Pro-Active Enforcement X 5 =

Subtotal

Professional Certification (5 Points for each Certification)

Certified Public Accountant (CPA) 5

Certified Fraud Examiner (CFE) 5

Certified Anti-Money Laundering Specialists (CAMS) 5

IALEIA Basic Certification 5

Certified Financial Crimes Investigator (CFCI) 5

Law Enforcement Planner Certification (CLEP) 5

Certified NAS Part A Inspector 3

Certified NAS Part B Inspector 3

Other: 5

(Provide documentation and certification requirements)

Subtotal

Page 9: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 7 of 8

Pro-Active Enforcement Course Attendance (1 point per half day of training.)

NCEA Conference / Seminar Hours ÷ 4 =

DIAP Conference / Course (Provide Certificate with number of hours awarded) Hours ÷ 4 =

INIA Conference (Provide Certificate with number of hours awarded) Hours ÷ 4 =

DEA Conference / Seminar (Provide Certificate with number of hours awarded) Hours ÷ 4 =

RCTA Seminar (Provide Certificate with number of hours awarded) Hours ÷ 4 =

Desert Snow Course (Provide Certificate with number of hours awarded) Hours ÷ 4 =

ACE Training Group Seminar (Provide Certificate with number of hours awarded) Hours ÷ 4 =

EPIC Course / JETWAY Course (Provide Certificate with number of hours awarded) Hours ÷ 4 =

HITS Seminar (Provide Certificate with number of hours awarded) Hours ÷ 4 =

Other Seminars: Hours ÷ 4 =(Provide Certificate with number of hours awarded)

Other Conferences: Hours ÷ 4 =(Provide Certificate with number of hours awarded)

Subtotal (Round to the nearest whole number.)

Other Credit Areas

Testimony in court as an expert witness (5 points per time.) X 5 =

Service as an instructor, speaker, panelist or moderator at a

conference, workshop, seminar, symposium, educational and/or

training session on the subject of pro-active criminal enforcement

and/or related topics. (¼ point per hour of instruction.) Hours X .25 =

Authorship of a published article or booklet on subject of pro-

active criminal enforcement and/or related topic. (1 point each.) X 1 =

Service as State Representative or NCEA Board Member. (1 point per

year of service.) X 1 =

Subtotal (Round to the nearest whole number.)

Page 10: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 8 of 8

Certification Credit Totals

Credit Area Point Totals

Education

Professional Experience

Professional Certifications

Pro-Active Enforcement Course Attendance

Other Credit Areas

Total Points

Note: Compartment requirement can be met through training. Completion of a compartment course or identification of

compartments at an NCEA Sponsored event will satisfy this requirement.

Definitions:

1. DIAP – Federal Motor Carrier Safety Administration’s Drug Interdiction Assistance Program.

2. INIA – International Narcotics Interdiction Association.

3. DEA – Drug Enforcement Administration.4. EPIC – El Paso Intelligence Center.

5. Jetway – Drug Enforcement Administration program for passenger terminal, package, and parcel interdiction.

6. IALEIA – International Association of Law Enforcement Intelligence Analysts.

Page 11: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

Copyright © 2009-2012, National Criminal Enforcement Association. Page 1 of 1

Background Verification Authorization Form

(Must be submitted with the application.)

NCEA will conduct a background check, including a criminal records check, on all people wishing to obtain any certification from the association. Candidates are required to fill out the Background Verification Authorization Form included in this packet and submit it along with their completed application. Examination candidates will receive correspondence from NCEA regarding the status of their application upon passing the background check.

AUTHORIZATION: I authorize NCEA to verify all information that I have provided on the Certification Application and to conduct a comprehensive background investigation, including criminal records, and to check personal and employment references. A photocopy of this authorization may be considered as valid as the original. Signature: Date: First Name: Middle Name: Last Name: Street Address: (This must be your home address, not your agency address. No. P.O. Boxes)

City: State: Zip code: Date of Birth: Year: Month: Day: Social Security No.: E-mail: Telephone No.:

Criminal / Disciplinary History Applicant must not have been convicted on any criminal offense which would reflect negatively on the Pro-Active Enforcement Profession and NCEA.

1. If you have ever been convicted of a crime (or in a military service convicted by a general court martial) or if there are any criminal charges now pending against you, please contact the NCEA Certification Programs Office for instruction before applying for the interdictor certification.

2. If you have ever had a professional membership, license, registration, or certification denied, suspended or revoked (other than for lapse in membership, lack of minimum qualifications or failure of examination), please contact the NCEA Certification Programs Office for instruction before applying for the interdictor certification.

3. If you have ever been censured or disciplined by a professional body or organization, please contact the NCEA Certification Programs Office for instruction before applying for the interdictor certification.

Page 12: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

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Page 13: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

National Criminal Enforcement Association

Interdictor Certification Application

Applic

ant

Info

rmat

ion Name (Last) (First) (Middle)

Home Mailing Address City State Zip

Home Phone (with area code) Cellular Phone (with area code)

Title E-mail Address

Date of Birth Sex Nextel ID or Pager (with area code)

/ /

Driver's License No. / State/ Social Security No.

/

Agency Rank District/County/Troop

Agency Mailing Address Agency City Agency State Agency Zip

Duty Station Phone (with area code) Duty Station Fax (with area code)

Employment Verification Phone (with area code) Name of Chief / Sheriff / Agency Head

Name of Immediate Supervisor Supervisor Phone (with area code)

Credit Area Point Totals Documentation Included

Education

Professional Experience

Professional Certification

Pro-Active Enforcement Course Attendance

Other Credit Areas

Total Points

No. of Criminal Arrests:

Verified by:

Signature Date

Print Name Title

Certification Sought

Criminal Arrest Verification

Applic

ant

Info

rmat

ion

Eligibility Credit System Totals

Note: Remember to Include Worksheet

Male Female

Interdictor Certification Senior Interdictor Certification Master Interdictor Certification

Copyright © 2009-2012, National Criminal Enforcement Association.

Page 14: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

NCEA Interdictor Certification Application

No. of Compartments Located:

Verified by:

Signature Date

Print Name Title

No. of Years

Management of a regional / statewide interdiction program.

Management of a regional / statewide taskforce.

Management of a regional / statewide canine unit.

Instruction of Interdiction Techniques.

DIAP Officer of Year

DIAP Instructor of Year

NCEA Interdictor of Year (Highway or Street Level)

Verified by:

Signature Date

Print Name Title

Compartment Location Verification

Verification Substitutes

Professional references must be individuals who have knowledge of your interdictor expertise and / or current position and the degree of

responsibility held in the performance of your job. You should not use anyone that falls under your supervision as a reference. Do not use

your own relatives, or members of the NCEA Staff as references. (Please note: all three references are REQUIRED.)

Profe

ssio

nal

Ref

eren

ce

No. 1

Professional References

Name (Last) (First) (Middle) Title

Home Mailing Address City State Zip

Phone (with area code) E-mail Address

Professional Relationship How long known:

NCEA Member: If so, list member no.: Certified Interdictor: If so, which certification:

Profe

ssio

nal

Ref

eren

ce

No. 1

Profe

ssio

nal

Ref

eren

ce

No. 2

Name (Last) (First) (Middle) Title

Home Mailing Address City State Zip

Phone (with area code) E-mail Address

Professional Relationship How long known:

NCEA Member: If so, list member no.: Certified Interdictor: If so, which certification:

Profe

ssio

nal

Ref

eren

ce

No. 2

Yes YesNo No

Yes YesNo No

Copyright © 2009-2012, National Criminal Enforcement Association.

Page 15: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

NCEA Interdictor Certification Application

Profe

ssio

nal

Ref

eren

ce

No. 3

Name (Last) (First) (Middle) Title

Home Mailing Address City State Zip

Phone (with area code) E-mail Address

Professional Relationship How long known:

NCEA Member: If so, list member no.: Certified Interdictor: If so, which certification:

Dates of Employment: From: (Mo./Yr.) to (Mo./Yr.)

Name of Employer:

Address:

Total Months in this Assignment:

Position / Title / Rank:

Name & Title of Immediate Supervisor:

Business Telephone of Immediate Supervisor:

Summary of Work Assignment. (Do not use this space merely to refer to an attachment):

Dates of Employment: From: (Mo./Yr.) to (Mo./Yr.)

Name of Employer:

Address:

Total Months in this Assignment:

Position / Title / Rank:

Name & Title of Immediate Supervisor:

Business Telephone of Immediate Supervisor:

Summary of Work Assignment. (Do not use this space merely to refer to an attachment):

Dates of Employment: From: (Mo./Yr.) to (Mo./Yr.)

Name of Employer:

Address:

Total Months in this Assignment:

Position / Title / Rank:

Name & Title of Immediate Supervisor:

Business Telephone of Immediate Supervisor:

Summary of Work Assignment. (Do not use this space merely to refer to an attachment):

Professional Experience

Profe

ssio

nal

Ref

eren

ce

No. 3

Yes YesNo No

Copyright © 2009-2012, National Criminal Enforcement Association.

Page 16: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

NCEA Interdictor Certification Application

Affirmation

Signature of Applicant Date

Signature of Witness Date

Witness Name (Printed) Contact No.

National Criminal Enforcement AssociationAttn: Certification Programs Office8491 Hospital Drive #316Doulgasville, GA 30134

Application and supporting documentation may be faxed if paying with a credit card:

Questions?

Call NCEA Member Services: 877.468.2392 or 770.919.0314

Visit: www.ncea314.com

I certify that the statements on all pages of this application are true to the best of my knowledge. I understand that

all statements will be investigated for accuracy. I realize that any misstatement on my part may be a cause for my

rejection or dismissal from the process.

I certify that I have never been convicted of a crime (or in a military service convicted by a general court martial)and that there is no criminal charge now pending against me. I certify that I have never had a professionalmembership, license, registration or certification denied, suspended or revoked (other than for a membershiplapse, lack of minimum qualifications or failure of examination), and that I have never been censured or disciplinedby any professional body or organization.

I understand that approval of my application is contingent upon the results of a possible investigation of the

truthfulness and accuracy of all information I have provided. I authorize NCEA and its agents to discuss the results

of such a review with all persons involved in the certification process. I give consent for all contacted persons to

provide information concerning me and/or my application, and I release each such person from liability for providing

information to NCEA and its agents.

Complete attached payment form and submit with application.

E-mail: [email protected]

Mail completed application, appropriate fee ($150 for interdictor, $250 for senior interdictor, $350 for masterinterdictor) and supporting documentation (eligibility credit system work sheets and copies of diplomas etc.) todemonstration the eligibility system credits to:

Copyright © 2009-2012, National Criminal Enforcement Association.

Page 17: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

NCEA Interdictor Certification Application

National Criminal Enforcement Association

Certification Application Payment Form

Applic

ant

Info

rmat

ion Name (Last) (First) (Middle)

Home Mailing Address City State Zip

Home Phone (with area code) Cellular Phone (with area code)

Work Phone (with area code) E-mail Address

$

Purchase Order / Bill my agency

Charge my credit card full amount

Partial Payment Option

Use portion below for in full, partial and deferred option credit card payments.

Name on Card

Expiration Date CVV Code

Printed Name:

Signature:

Date:

Card Number

Applic

ant

Info

rmat

ion

Certification Sought

Method of Payment

Amount Enclosed:

(Initial payment made by method listed about remainder billed over 9 months.*)

Payment Enclosed

Deferred Payment Option (Payments made by credit card in equal installments over 12 months.*)

Credit card monthly billing date (Partial and Deferred Payment Option Only)

Zip CodeBilling address if different that above.

* I understand that the National Criminal Enforcement Association will charge my card monthly until the invoice balance for the product list above is paid in full and

hereby authorize NCEA, Inc. to charge my credit card account in the amount for the products listed above plus any, applicable taxes and shipping & handling charges.

Further I understand that the NCEA will assess a convenience fee of $2.00 per charge or 3 percent, whichever is greater.

I understand that this authorization will remain in full force and effect until terminated, in writing, by the undersigned or the invoice balance is paid in full.

Mastercard Visa American Express

Interdictor Certification ($150) Senior Interdictor Certification ($250) Master Interdictor Certification ($350)

Discover

1st of Month 15th of Month 20th of Month

Copyright © 2009-2012, National Criminal Enforcement Association.

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Frequently asked questions for the Interdiction Certification

Can a member skip to a higher certification to achieve, or should he or she start at the basiccertification?

Yes, a member can apply directly for the highest level for which he is eligible.

Can a member take the written test online?

At the present time the test is not offered on-line. We do anticipate this being a possibilityin the future.

What does this certification do for me?

The certification identifies you as a specialist in the pro-active enforcement community andaids in court by showing that you have met a national professional standard. It aids in yourdevelopment as an expert in court, increases your credibility when writing probable causeaffidavits, increases your credibility with juries and the community you serve.

What do I get for my money if I achieve one of the three levels of certification?

You receive a certificate, a uniform pin and patch of your color choice. Additionally, youreceive discounts on training and merchandise that can be applied on top of your regularmember discounts.

(Note: Master Interdictor Certifications are presented at the National InterdictionConference.)

How will the NCEA verify the number of criminal apprehensions?

The number of criminal apprehensions will be verified by contacting the validatingsupervisor, prior supervisors, and prosecutors or through personal knowledge of NCEABoard Members or NCEA State Representatives.

What is the definition of "Criminal Arrest"?

A criminal arrest is the result of a self-initiated encounter with an individual which results inan arrest for any criminal violation where the individual is booked into jail. Examplesinclude arrests for narcotics trafficking/distribution, fugitives, illegal weapons, homicide, etc.

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What is involved with the background verification?

As indicated in the packet the NCEA will conduct a background check, including a criminalrecords check, on all people wishing to obtain any certification from the association. Thisincludes:

1. Contact of your references to determine the character of the applicant;2. Contact of you supervisor to validate work performance, quality and if any complaints

are pending regarding excessive force or racial profiling. (Note: we take to point of viewthat only officer that doesn’t receive a complaint is the one that is not working hard. Wejust want make sure that successful candidates to not have extremely high number ofcomplaints in any one area.)

3. Contact of the federal, state, local prosecutors in the area where you work. (Successfulcandidates will produce quality cases as opposed to a high volume of cases that are notprosecuted.)

What is a compartment?

A compartment for the purposes of the certification is any after-market vehicle alterations, toinclude the use of natural voids, utilized to solely conceal contraband.

I do not work an interstate, how can I meet the requirement to locate the compartments?

This requirement can be met through training. Compartment vehicles are present at allNCEA Conferences and training will be blocked out for those seeking certification.Additionally, training through for profit providers such as Desert Snow, the ACE TrainingGroup and HITS where compartment training is provided will allow members to meet thisrequirement.

Do I mail in the "Eligibility Credit System" forms in with my Certification Application?

Yes, you should mail a copy of the eligibility credit system in with your application, copies ofcertifications/diplomas and fee.

Can there be exceptions to waive any of the criteria for any of the certifications?

Under exceptional circumstances a candidate can appeal in writing to the Board of Directorsto waive certain criteria such as length of time as an NCEA Member. These matters will beconsidered case by case based on the merit of the request.

Page 21: National Criminal Enforcement Association · d. Having been named DIAP Officer of year; e. Having been named DIAP / EPIC Instructor of the Year; 5. Document a minimum of 160 qualifying

What does instruction in interdiction techniques mean?

Instruction in interdiction techniques means that the candidate teaches from a setcurriculum and has completed one of the following:

a DIAP, EPIC or NCEA Instructor Development Course; a formalized canine instructor course such as the course offered by the U.S. Border

Patrol National Canine Center; an instructor development course offered by their states Peace Officers Standards and

Training Council (or equivalent); an instructor development course offered by a federal agency such as the Federal

Bureau of Investigation; or formal instructor development training from a private organization or university

provided that a copy of the course syllable is provided for review with theapplication. (Note: these will be assessed on a case by case basis.)

What do you mean by other certifications?

Other certifications would include anything that is related to your profession that tendspromote the credibility of the officer in the minds of prosecutors, defense, public, judge or ajury exceptional effort on the part of the officer. An example would include: DrugRecognition Expert (DRE) Certification.

Does initial academy training, annual in-service or state academy-sponsored courses count or do thecourses have to be directly related to interdiction?

Basic Academy Training would not count. In-service would not count. Advanced trainingin LE courses such as interview and interrogation, survival Spanish, etc. were certificates areissued would count. In general, the courses should have some relation to pro-active criminallaw enforcement.

What do you mean by other in the pro-active course attendance section?

This means that you attended another course/conference/seminar offered by groups such asthe National Narcotics Officers Association, California Narcotics Officers Association,Indiana Narcotics Officers Association, etc.

Training should be in areas such as interview/interrogation, Spanish, report writing, etc.

There are a lot of groups and organizations that provide quality training. We require a copyof the certificate issued for the course/conference/seminar that shows that date, location ofthe training and the number of hours.

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Applican

tNational Criminal Enforcement Association - Membership Application

Name (Last) (First) (Middle)

Home Mailing Address City State Zip

Home Phone (with area code) Cellular Phone (with area code)

Nextel ID or Pager (with area code) E-mail Address

Date of Birth Sex Marital Status

/ /

Years in law enforcement Spouse / Beneficiary Name

Years in Interdiction K-9 Handler Local Streets Full-Time Interstate Highways Full-Time

Foreign Languages If yes, list any languages that you speak.

Agency Rank District/County/Troop

Agency Mailing Address Agency City Agency State Agency Zip

Applican

tNational Criminal Enforcement Association - Membership Application

Male FemaleDivorcedMarried Seperated Widowed

Yes No Yes No Yes No

Yes No

Single

Duty Station Phone (with area code) Duty Station Fax (with area code)

Employment Verification Phone (with area code) Name of Chief / Sheriff / Agency Head

Name of Immediate Supervisor Supervisor Phone (with area code)

Applicant Signature Witness Signature

Date Witness Name (Printed)

Mail application and $50 membership application fee to:

National Criminal Enforcement Association8491 Hospital Drive #316Douglasville, GA 30134

Member No.

Phone: 877.468.2392Fax: 770.573.2728 Comments:Website: www.ncea314.com

I understand that by completing and signing this application that I am applying for membership with the National Criminal Enforcement

Association. I also understand that the information above will be verified prior to my application being approved for full membership.

With this in mind, I hereby authorize the release of information to NCEA Corp. for the purpose of verifying employment prior to

membership approval. The NCEA Corp. reserves the right to disapprove any applicant.

For Association Use Only

Approved Disapproved