Source Management - Confidential Source

Question 1

All officers shall consider what primary concerns when establishing a relationship with a source?

●	\_\_\_\_ Safety
●	\_\_\_\_ safety
●	Safety of the \_\_\_\_
●	the administration of \_\_\_\_
●	The integrity of the Service
●	Corporate liability

Answer 1

Public
Officers
source
justice
Service

Question 2

When notified by an officer of an intended meeting with a source, a supervisor shall?

● Carefully consider the _____________
● Determine whether to _________ of a relationship with a source and if the meeting with the source to occur
● Ensure the officer complies with all the responsibilities set out in this procedure
● Make the following entries in the memorandum book or case book, if applicable
○ The date, time and location of the intended meeting
○ The primary and secondary officers’ names and badge numbers
○ When assigned, the Confidential Source Number

Answer 2

primary concerns

permit the continuation

Question 3

When notified by an officer that the safety of a source may have been compromised as a result of the source’s identity having been revealed, the supervisor shall?

● Ensure the _____ and _____ the are notified forthwith
● Notify the __________

Answer 3

controller and unit commander

detective sergeant

Question 4

Controller – Source means the ____________ who ensures the effective control, accountability and evaluation of the source, continually assessing the risks and managing all information provided by the source. The Controller – Source is responsible for the Source Management Program of the Toronto Police Service.

Answer 4

Detective Sergeant – Intelligence Services – Covert Operations

Question 5

confidential sources – level 2 shall only be designated by the _______

Answer 5

Controller

Question 6

confidential sources – level 2 shall only be managed by _______ unless otherwise approved by the Controller

Answer 6

handlers – level 2

Question 7

All crown letters issued on behalf of a source shall only be provided by the __________

Answer 7

Unit Commander – Intelligence Services

Question 8

First Time Confidential Source – prior to acting on any source information obtained from a person who is a first time source, the handler shall notify and consult with a member of ________

Answer 8

CO-SMS

Question 9

Supervisor
When notified by an officer that the safety of a source may have been compromised as a result of the source’s identity having been revealed shall
 ensure that the _____ and the ______ are notified forthwith
 notify the ___________

Answer 9

Controller and the Unit Commander

detective sergeant

Question 10

confidential sources – level 2 shall only be designated by the _______

Answer 10

Controller

Question 11

Utilizing Source Information
There are inherent risks associated to the utilization of information provided by a source. To mitigate the potential for these risks, and to ensure officers are fully informed prior to acting on source information, it is mandatory for CO-SMS to be notified in the following instances:
 _____________ – prior to acting on any source information obtained from a person who is a ________ , the handler shall notify and consult with a member of CO-SMS
 _________ – any source information obtained from a source, under __ years of age, shall not be actioned until the handler has consulted with a member of CO-SMS and received documented authorization that states that the information can be actioned

Answer 11

First Time Confidential Source

Source Under 18 Years of Age

Question 12

Confidential Source – Level 2 means
 a source under the age of ___(young person), or
 a source whose information could be considered:
 multi–jurisdictional;
 may affect _________ ;
 involves _________ ;
 is beyond the resources or the source–handling abilities of the officers involved;
 at the discretion of the Controller.
Unless otherwise approved by the Controller, a confidential source – level 2 shall be managed by ___________ .

Answer 12

18
national security
organized crime
a Handler – Level 2