INV 02's - Confidential Informants/Funds Flashcards
Juveniles, Persons with warrants, Convictions of Purjury, and serious mental issues can be used as CI’s wit the approval of__________.
Unit commander
Meeting a CI of the opposite sex should be done with _______ members.
2
3 Steps for Unit Commanders for registering CI’s
1) Interview
2) Background and Suitability Check
3) Forward to DCap/Major for entry into CI Database
SP form for “Informant Information Report”
SP 405
Units using CI’s shall keep fact file for each that is _______ and _____ , and only accessible by the ___________.
Locked and Secure
Unit Commander
_________ shall meet with all CI’s on a _________ basis.
Unit Commanders
Semi Annual
Informant reports on the status of CI’s are due to the __________ on _________ (2)
Division Commander
Jan and Jun 15th
When ever possible meetings with CI’s should have how many members?
2
What two things should a member do when they interact with a CI off duty?
Notify a Supervisor
Document
Unit Commanders with information a CI has engaged in unauthorized Criminal Activity shall (2)
Evaluate the information
prosecute activity
Members of field shall request authorization from ________ to use CI
Station Commander
Station Commanders shall contact (2) when seeking authorization for a DFS member to use a CI
Division Commander
DI/DHS Unit Commander
Who maintains the “Confidential Expenditure Fund”
Unit Commanders or Designee
Expenditures are recorded on a _____.
SP 406
Monies from the Confidential Expenditures Fund can be used for (4)
1) Procurement of Evidence
2) Paying CI
3) Invest Expenses
4) Supplies/Equipment
