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  3. Signs that someone may be a confidential informant include12:
    • Sudden wealth
    • Unexplained absences
    • Unusual behavior
    • Changes in relationships
    • Unusual access to information
    • Excessive knowledge about criminal activities
    • Inconsistent behavior and relationships
    • Unusual access to law enforcement resources
    • High-risk behaviors with minimal consequences
    • Demonstrating knowledge of confidential informant procedures
    • Evasive behavior during sensitive discussions
    • Unusual financial stability
    • Sudden cessation of criminal activities
    Learn more:
    Some signs that someone may be a confidential informant include: sudden wealth, unexplained absences, unusual behavior, changes in relationships, unusual access to information.
    legalfactpro.com/signs-of-a-cconfidential-informant/

    How To Tell If Someone Is A Confidential Informant

    • 1. Excessive knowledge about criminal activities: ...
    • 2. Inconsistent behavior and relationships: ...
    lawbymerit.com/how-to-tell-if-someone-is-a-confide…
     
  4. People also ask
    Can a defendant find out the identity of a confidential informant?There are two opportunities to find out the identity of a confidential informant: before and during trial. If a defendant doesn't ask for disclosure of the identity at one of these two times, then the issue is waived (meaning that the defendant can't find out the identity later).
    What happens if you expose a confidential informant's identity?Revealing the identity of a CI can have severe consequences, including endangering their safety and compromising ongoing investigations. In some cases, individuals may face criminal charges for exposing a confidential informant’s identity.
    How can a potential informant reveal their identity?Demonstrating knowledge of confidential informant procedures: A potential informant may inadvertently reveal their identity by displaying knowledge of confidential informant procedures. They may reference specific aspects of their interactions with law enforcement or discuss details about how informants are handled.
    Can the police investigate a confidential informant?The police are generally not required to investigate the confidential informant's identity if it's unknown to them. There are two opportunities to find out the identity of a confidential informant: before and during trial.
     
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  6. How to Tell if someone is a Confidential Informant?

  7. How To Tell If Someone Is A Confidential Informant

  8. Confidential Informants: Protection and Use - iResearchNet

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