Centro de Documentação da PJ
Monografia
 CD268 |
Informants and undercover investigations [Documento electrónico] : a practical guide for law, policy, and procedure / Dennis G. Fitzgerald.- Boca Raton : CRC Press, 2007.- 1 CD-ROM ; 12 cm
Ficheiro de 4,92 MB em formato PDF (430 p.).
ISBN 978-0-8493-0412-5
INFORMADOR DE POLÍCIA, PROTECÇÃO DE INFORMADOR DE POLÍCIA, PROTECÇÃO DE TESTEMUNHA, OPERAÇÃO UNDERCOVER, INFORMAÇÃO CONFIDENCIAL, ESTADOS UNIDOS
1. Informants and Sources Defined. 2. Motivations to Cooperate as an Informant. 3. Recruiting Informants. 4. Sources of Compensation for Informants. 5. Cooperation and Contingency Fee Agreements. 6. Informant Documentation and Identification. 7. Undercover Purchases of Evidence by Informants and Probable Cause. 8. Corroboration of Informant Information. 9. Informants and Electronic Surveillance. 10. Controlling the Informant. 11. The Witness Security Program. Appendix I. The Attorney General Guidelines Regarding the Use of Confidential Informants. Appendix II. The Attorney General Guidelines on Federal Bureau of Investigation Undercover Operations. Appendix III. Internal Revenue Services Manual: 9.4.2.5 Informants. Appendix IV. U.S. Drug Enforcement Administration: Chapter 66, Subsection Chapter 661, § 6612 — Confidential Sources. Appendix V. Example of Local Law Enforcement Policy Statement on Informant Handling. Index.