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  2. To use informants in criminal investigations, you need to12:
    1. Identify potential informants.
    2. Recruit informants.
    3. Document all contacts.
    4. Develop relationships.
    5. Maintain relationships.
    6. Use informants to the fullest.
    7. Control informants.
    Effective written procedures for vetting and handling informants must be in place, and policies must be followed. Handlers must be properly trained, mentored, and supervised2.
    Learn more:
    Seven steps to successful informant management are outlined: identify potential informants, recruit informants, document all contacts, develop relationships, maintain relationships, use informants to the fullest, and control informants. 3 endnotes
    www.ojp.gov/ncjrs/virtual-library/abstracts/drug-info…
    This article was going to be a “how to” for using confidential informants (CIs). I discovered there’s plenty of information on that already. Here’s the bottom line: There must be effective written procedures for vetting and handling CIs; The policies must be followed; Handlers must be properly trained, mentored and supervised;
    www.police1.com/investigations/articles/using-confi…
     
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  4. What is the FBI’s policy on the use of informants? — FBI

    WEBHowever, use of informants to assist in the investigation of criminal activity may involve an element of deception, intrusion into the privacy of individuals, or cooperation with persons whose...

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    WEBFeb 25, 2019 · The use of informants by police is essentially unregulated by the courts. In the 1960s, a trio of Supreme Court decisions — Hoffa v. United States, Lewis v. United States, and Osborn v. United States — …

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  9. Special Report - United States Department of Justice …

    WEBIts mission is to develop a cadre of informants who can assist the FBI's investigation of federal crimes and criminal enterprises. Informants have become integral to the success of many FBI investigations of …

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  12. Police use of confidential informants

    WEBNov 27, 2018 · “Without informants, law enforcement authorities would be unable to penetrate and destroy organized crime syndicates, drug trafficking cartels, bank frauds, telephone solicitation scams, public corruption, …

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