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Informants and undercover investigations [Recurso eletrónico] : a practical guide for law, policy, and procedure / Dennis G. Fitzgerald

Autor: FITZGERALD, Dennis G.Idioma: Inglês.Publicação: Boca Raton : CRC Press, 2007Descrição física: 1 CD-ROM; 12 cmISBN: 9780849304125Assunto: 321230 | 343811 | 305953 | 343356 | 156449 | 334103Resumo: 1. Informants and Sources Defined. 2. Motivations to Cooperate as an Informant. 3. Recruiting Informants. 4. Sources of Compensation for Informants. 5. Cooperation and Contingency Fee Agreements. 6. Informant Documentation and Identification. 7. Undercover Purchases of Evidence by Informants and Probable Cause. 8. Corroboration of Informant Information. 9. Informants and Electronic Surveillance. 10. Controlling the Informant. 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. Appendix III. Internal Revenue Services Manual: 9.4.2.5 Informants. Appendix IV. U.S. Drug Enforcement Administration: Chapter 66, Subsection Chapter 661, § 6612 — Confidential Sources. Appendix V. Example of Local Law Enforcement Policy Statement on Informant Handling. Index.
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Monografias Biblioteca da Polícia Judiciária
PJCD268 (Browse shelf) PJCD268 Available PJ1CD268_21

Ficheiro de 4,92 MB em formato PDF (430 p.).

1. Informants and Sources Defined. 2. Motivations to Cooperate as an Informant. 3. Recruiting Informants. 4. Sources of Compensation for Informants. 5. Cooperation and Contingency Fee Agreements. 6. Informant Documentation and Identification. 7. Undercover Purchases of Evidence by Informants and Probable Cause. 8. Corroboration of Informant Information. 9. Informants and Electronic Surveillance. 10. Controlling the Informant. 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. Appendix III. Internal Revenue Services Manual: 9.4.2.5 Informants. Appendix IV. U.S. Drug Enforcement Administration: Chapter 66, Subsection Chapter 661, § 6612 — Confidential Sources. Appendix V. Example of Local Law Enforcement Policy Statement on Informant Handling. Index.

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