WEBVTT

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As manufacturers, distributors, and

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point-of-sale retailers of explosive

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precursors, explosive powders, or other IED

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components, you may observe suspicious

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activity in the course of your everyday

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duties and responsibilities that could

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be an indicator of a terrorist attack, or

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other criminal activities.

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These daily responsibilities, such as

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managing inventory, answering questions

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posed by customers, and/or conducting

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point-of-sale transactions, place you in

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a unique position to observe suspicious

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behaviors and indicators that, when

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viewed in the context of other facts and

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circumstances, may indicate pre-operational

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planning of a terrorist

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related incident, or other criminal

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activity.

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The following scenarios provide examples

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of how and when you may observe

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suspicious behavior as you go about your

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daily activities, and the value of

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communicating this behavior with

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supervisors in local law enforcement

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per your company's policies and procedures.

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These situations are just a few examples

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of how the tenets of the NSI and the SAR

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process are applicable to you in your

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daily responsibilities. Being familiar

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with the sixteen pre-operational

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behaviors and indicators of terrorism,

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related to suspicious activity that were

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discussed earlier in the types of

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suspicious activities section of this

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training, will assist you in your

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responsibilities to maintain a safe

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community. The reporting of suspicious

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activity may provide valuable

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information to ongoing criminal

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investigations, and may be a key detail

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in a terrorism investigation.

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As you review the scenerios it is

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important to know and understand your

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company's reporting policy and process.

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Your company should have a prescribed

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policy that addresses when employees may

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report suspicious activity and explains

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the process of sharing the information

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with appropriate agencies in a timely

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manner while ensuring compliance with

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privacy and confidentiality

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considerations. If your company does not

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have a reporting policy, please discuss

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with your supervisor what you observed

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or overheard prior to reporting to any

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outside agency.

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The following scenarios will illustrate

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the importance of recognizing behaviors

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of a potential bomber in the planning
associated in a terrorist plot.