The Attorney General S Guidelines Regarding The Use Of Confidential Informants
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The Attorney General S Guidelines Regarding The Use Of Confidential Informants
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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.
The Attorney General S Guidelines Regarding The Use Of Confidential Informants
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Author : United States. Department of Justice
language : en
Publisher:
Release Date : 2002
The Attorney General S Guidelines Regarding The Use Of Confidential Informants written by United States. Department of Justice 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.
Department Of Justice Guidelines Regarding The Use Of Confidential Informants
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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.
Fbi Charter Act
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Author : United States. Department of Justice. Office of the Attorney General
language : en
Publisher:
Release Date : 1980
Fbi Charter Act written by United States. Department of Justice. Office of the Attorney General and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Criminal investigation categories.
Federal Use Of Confidential Informants
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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.
Confidential Informants
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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.
Informants Cooperating Witnesses And Undercover Investigations
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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.
This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.
Confidential Informants
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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.
Informants And Undercover Investigations
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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 Law 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 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. Shedding light on the shadowy world of informants and undercover investigations, this book provides law enforcement officials, legal professionals, and criminal justice training institutions a single source reference to understand and streamline the use of this indispensable yet notoriously unpredictable investigative tool.
Law Enforcement Confidential Informant Practices
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2007
Law Enforcement Confidential Informant Practices written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Criminal investigation categories.