Informants and Undercover Investigations: A Practical Guide to Law, Policy, and ProcedureCRC Press, 2007 M01 24 - 428 pages Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error |
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Page xiii
... Internal Revenue Service (IRS) 1.7 U.S. Marshals Service (USMS) 1.8 Central Intelligence Agency (CIA) 1.9 State and Local Law Enforcement Agencies References. 2. Motivations to Cooperate as an Informant 2.1 Generally 2.2 Money 2.3 Fear of ...
... Internal Revenue Service (IRS) 1.7 U.S. Marshals Service (USMS) 1.8 Central Intelligence Agency (CIA) 1.9 State and Local Law Enforcement Agencies References. 2. Motivations to Cooperate as an Informant 2.1 Generally 2.2 Money 2.3 Fear of ...
Page xviii
... 265 265 266 266 267 267 268 268 269 270 271 274 274 275 277 278 279 280 280 281 283 285 285 286 286 291 319 Appendix III Internal Revenue Services Manual: 9.4.2.5 Informants 339 Appendix xviii Informants and Undercover Investigations.
... 265 265 266 266 267 267 268 268 269 270 271 274 274 275 277 278 279 280 280 281 283 285 285 286 286 291 319 Appendix III Internal Revenue Services Manual: 9.4.2.5 Informants 339 Appendix xviii Informants and Undercover Investigations.
Page xix
... Internal Revenue Services Manual: 9.4.2.5 Informants 339 Appendix IV U.S. Drug Enforcement Administration: Chapter 66, Subsection Chapter 661, § 6612 — Confidential Sources 355 Appendix V Example of Local Law Enforcement Policy ...
... Internal Revenue Services Manual: 9.4.2.5 Informants 339 Appendix IV U.S. Drug Enforcement Administration: Chapter 66, Subsection Chapter 661, § 6612 — Confidential Sources 355 Appendix V Example of Local Law Enforcement Policy ...
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Contents
Chapter 1 Informants and Sources Defined | 1 |
Chapter 2 Motivations to Cooperate as an Informant | 19 |
Chapter 3 Recruiting Informants | 43 |
Chapter 4 Sources of Compensation for Informants | 63 |
Chapter 5 Cooperation and Contingency Fee Agreements | 87 |
Chapter 6 Informant Documentation and Identification | 115 |
Chapter 7 Undercover Purchases of Evidence by Informants and Probable Cause | 141 |
Chapter 8 Corroboration of Informant Information | 171 |
Chapter 11 The Witness Security Program | 261 |
Appendix I The Attorney General Guidelines Regarding the Use of Confidential Informants | 291 |
Appendix II The Attorney General Guidelines on Federal Bureau of Investigation Undercover Operations | 319 |
9425 Informants | 339 |
Chapter 66 Subsection Chapter 661 6612 Confidential Sources | 355 |
Appendix V Example of Local Law Enforcement Policy Statement on Informant Handling | 387 |
399 | |
Back cover | 409 |
Chapter 9 Informants and Electronic Surveillance | 201 |
Chapter 10 Controlling the Informant | 221 |
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Informants and Undercover Investigations: A Practical Guide to Law, Policy ... Dennis G. Fitzgerald No preview available - 2007 |
Common terms and phrases
activity agency agree agreement amount application appropriate approval arrest Assistant associates Attorney authorization award become Bureau charges CI/CW/CD circumstances commit complete concerning conduct confidential informant confidential source considered cooperation court crime criminal criminal activity Customs Date defendant denied Department of Justice designated determine direction Division documented drug employee enter established evidence expected federal field forfeiture Form funds Guidelines identify identity illegal individual informant’s Initials investigation involved issue JLEA law enforcement law enforcement agency maintain Manager Manual ment obtain Office operation organization otherwise paid participation payment person police prior prisoner procedures Program prosecution prosecutor protection reasonable received record regarding request responsible result sentence Service Special Agent specific statement testify testimony tion torts trial undercover undercover operation understand United utilized violation warrant