Informants and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure
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 errors are repeated time and again.
Informants and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure is the most comprehensive examination of informant related issues in a single volume. Designed as a sourcebook with clear explanations of applicable laws, department policies, and time-tested procedures, each chapter addresses a distinct topic, allowing reader sto quickly locate a particular subject. Using pertinent Supreme Court, federal, and state cases; statutory law; federal, state, and local law enforcement guidelines; and field-tested training materials; this book provides relevant information to all levels of investigation from basic search warrant cases to complex criminal investigations.
The author provides the most current and verified information regarding informant motivation, including mitigated sentencing and monetary compensation; recruiting; documentation; corroboration; electronic surveillance; and the witness security program. He addresses the pitfalls and management challenges of handling an informant and recommends strategies for avoiding them. Extensively researched appendices cover the Attorney General’s guidelines for use of informants, FBI undercover operations, IRS informants, DEA policy for cooperating sources, as well as examples of local policy.
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Chapter 1 Informants and Sources Defined
Chapter 2 Motivations to Cooperate as an Informant
Chapter 3 Recruiting Informants
Chapter 4 Sources of Compensation for Informants
Chapter 5 Cooperation and Contingency Fee Agreements
Chapter 6 Informant Documentation and Identification
Chapter 7 Undercover Purchases of Evidence by Informants and Probable Cause
Chapter 8 Corroboration of Informant Information
Chapter 11 The Witness Security Program
Appendix I The Attorney General Guidelines Regarding the Use of Confidential Informants
Appendix II The Attorney General Guidelines on Federal Bureau of Investigation Undercover Operations
Chapter 66 Subsection Chapter 661 6612 Confidential Sources
Appendix V Example of Local Law Enforcement Policy Statement on Informant Handling
Chapter 9 Informants and Electronic Surveillance
Chapter 10 Controlling the Informant