Federal Use Of Confidential Informants
DOWNLOAD
Download Federal Use Of Confidential Informants PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Federal Use Of Confidential Informants book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Federal Use Of Confidential Informants
DOWNLOAD
Author : Annie Morrison
language : en
Publisher: Nova Science Publishers
Release Date : 2016-06
Federal Use Of Confidential Informants written by Annie Morrison and has been published by Nova Science Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06 with categories.
Federal law enforcement components used more than 16,000 confidential informants in fiscal year 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorise to support an investigation. This book reviews the extent to which the Department of Justice (DOJ) and the Department of Homeland Security (DHS) components' policies address the Guidelines for vetting informants and overseeing their illegal activities; and selected components have monitoring processes to ensure compliance with the Guidelines.
Department Of Justice Guidelines Regarding The Use Of Confidential Informants
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 2001
Department Of Justice Guidelines Regarding The Use Of Confidential Informants written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Confidential communications categories.
The purpose of these Guidelines is to set policy regarding the use of confidential informants in criminal investigations and prosecutions by all Department of Justice Law Enforcement Agencies and Federal Prosecuting Offices. The guidelines are mandatory and supersede previous Attorney General guidelines on the use of informants.
Confidential Informants
DOWNLOAD
Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-10-05
Confidential Informants written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-05 with categories.
Federal law enforcement components used more than 16,000 confidential informants in fiscal year 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorize to support an investigation. GAO was asked to review the use of confidential informants. GAO reviewed the extent to which (1) DOJ and DHS components' policies address the Guidelines for vetting informants and overseeing their illegal activities and (2) selected components have monitoring processes to ensure compliance with the Guidelines. GAO reviewed components' documented policies and monitoring processes and interviewed agency officials about their practices. GAO visited components' field offices in three locations chosen based on the numbers of informants overseen, among other factors.
Confidential Informant
DOWNLOAD
Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 1999-10-22
Confidential Informant written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-10-22 with Law categories.
He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.
Confidential Informants
DOWNLOAD
Author : David C. Maurer
language : en
Publisher:
Release Date : 2015-11-20
Confidential Informants written by David C. Maurer and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-20 with categories.
Federal law enforcement components used more than 16,000 confidential informants in FY 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorize to support an investigation. This report reviewed the extent to which (1) Departments of Justice (DOJ) and Homeland Security (DHS) components' policies address the guidelines for vetting informants and overseeing their illegal activities; and (2) selected components have monitoring processes to ensure compliance with the Guidelines. Tables and figure. This is a print on demand report.
Speaking Truth To Power
DOWNLOAD
Author : Dean A. Dabney
language : en
Publisher: Univ of California Press
Release Date : 2016-08-02
Speaking Truth To Power written by Dean A. Dabney and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-02 with Law categories.
Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile Òshake and bakeÓ methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money.ÊDespite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments,ÊSpeaking Truth to PowerÊtakes readers to the front lines of the war on drugs to unravel this complex web of information exchange.
Informants And Undercover Investigations
DOWNLOAD
Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2007-01-24
Informants And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-24 with Computers categories.
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
Informants Cooperating Witnesses And Undercover Investigations
DOWNLOAD
Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2014-11-05
Informants Cooperating Witnesses And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-05 with Computers categories.
The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.
Ditch The Snitch
DOWNLOAD
Author : Erreka Campbell
language : en
Publisher:
Release Date : 2011
Ditch The Snitch written by Erreka Campbell and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Yearly, an untold number of individuals are unwittingly played as pawns in the criminal justice system by prosecutors looking to make a case, and criminals looking to make a good deal. Specifically, confidential informants are relied upon heavily to make cases that lack substantive evidence. While the information informants provide might be useful, often the motivation behind providing the information is rife with self-interest and inherently unreliable. This paper will discuss the status of the current confidential informant system, highlight its weaknesses, and propose changes that should be implemented at the state and federal levels.
The Attorney General S Guidelines Regarding The Use Of Confidential Informants
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 2002
The Attorney General S Guidelines Regarding The Use Of Confidential Informants written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Criminal investigation categories.