quiz 8

Question 1

who was Joe Pistone

Answer 1

worked undercover as Donnie Brasco in the mafia in NY, resulted in convictions of over 200 mobsters

Question 2

what is active cooperation

Answer 2

informant buys from where you say

Question 3

what is proactive cooperation

Answer 3

the informant tells you info

Question 4

proper management of informants is essential in avoiding unethical allegations

Answer 4

documenting your source

Question 5

informants belong to the ______ and are not the personal resource for the investigator

Answer 5

agency

Question 6

who operates WITSEC

Answer 6

US Marshalls

Question 7

what do undercover officers need to conceal

Answer 7

backstory and background

Question 8

undercovers must be careful to not ______ suspects

Answer 8

entrap

Question 9

undercovers need to be

Answer 9

highly motivated, willing to make sacrifices, resourceful

Question 10

who introduces an undercover into a group

Answer 10

informants

Question 11

what type of investigations do you use an informant

Answer 11

drug, organized crime, vices

Question 12

informants are typically

Answer 12

criminals

Question 13

someone would be an informant for

Answer 13

$, lesser sentence, protect neighborhood, gang rivalry

Question 14

term for exaggeration as an informant

Answer 14

lying

Question 15

pitfalls of being an undercover could lead to

Answer 15

addiction, suicide

Question 16

controlled buys are closely monitored and you

Answer 16

watch

Question 17

2 prongs to Aguilar Spinelli

Answer 17

credibility of the informant or source
evaluates the informant’s basis of knowledge

Question 18

how do u catch online predator

Answer 18

cyberundercover/ online

Question 19

making deals with officers and deals with the criminal they are informing on

Answer 19

double dealing

Question 20

long term operation is called

Answer 20

deep cover

Question 21

where do predators find people

Answer 21

chatrooms

Question 22

you might feel _____ if your informant is arrested

Answer 22

guilt

Question 23

______ can be used by the informant against you

Answer 23

blackmail

Question 24

sometimes undercovers get

Answer 24

arrested

Question 25

u cause somebody to commit a crime that they would not normally be disposed to commit

Answer 25

entrapment

Question 26

undercover work is

Answer 26

paradoxical, process is successful by doing bad

Question 27

3 types of investigations undercover

Answer 27

long-term deep cover short term

Question 28

6 steps of undercover

Answer 28

intro acceptance buy arrest cover the informant after action

Question 29

any people who provide info of investigative nature to leo

Answer 29

informants

Question 30

person whose relationship w the gov is concealed until testimony at trial is required and actively participates in the resolution of the case

Answer 30

cooperating witness

Question 31

what is WITSEC

Answer 31

developed in 1971, designed to relocate informants by providing them w legitimate new identities