10 Things Every Officer Dealing with Confidential Informant Should Know and should be taught on every CI Management Course ABM Power Point Template V5.0 25/03/2014
Jul 16, 2015
10 Things Every Officer Dealing with
Confidential InformantShould Know
and should be taught on every CI Management Course
ABM Power Point Template V5.0 25/03/2014
Managing confidential informants is often perceived as a task that any officer can do and
that every detective should do.
However…
Despite significant evidence of the importance of training for officers involved in
this role many agencies provide only the minimum if any training and then wonder
why it goes horribly wrong.
Even in Florida where training for officers managing confidential informants is a
legislative requirement following the death of Rachel Hoffman officers there, often receive only
the most minimal of training.
Therefore…
Introduces…
10 Things Every Officer Dealing with
Confidential InformantShould Know
and should be taught on every CI Management Course
ABM Power Point Template V5.0 25/03/2014
1. Civil liberties and human rights
Using confidential informants will always engage civil liberty and human rights;
officers need to be aware what these issues are and how to justify their actions.
2. Ethics and morals
Managing confidential informants is fraught with ethical and moral dilemmas.
Only by training officers in ethics can these matters be effectively addressed.
3. Corruption
Unfortunately, all too often officers involved in managing confidential
informants become mired in corruption. Understanding the psychological process involved helps reduce the chances of the
officer falling victim to this.
4. Risk Management
There are significant risks in managing any confidential informant. Officers need to be
trained how to identify, evaluate record and manage the relevant risks.
5. Legislation and the agency’s policies and procedures
Officers need to know the relevant legislation and need the agency’s
procedures explained to them.
6. Record keeping
Officers need to know what records to complete and the timeframes for completion
of those records.
7.Field-craft
Keeping both the officers and the confidential informant alive involves
equipping all with the skills necessary to make contact and meet safely.
8. Debriefing
Many officers have only the most rudimentary of skills when it comes to
eliciting the maximum amount of information from a confidential informant. Training officers in ‘relevant’ interviewing skills maximizes the amount of information
gained. Some common interview techniques currently in use are totally counter
productive for this arena.
9. Writing intelligence reports
Many officers do not know how to write comprehensive and accurate intelligence
reports with the result that inaccurate intelligence is submitted and good
intelligence is lost. Officers also need to be taught how to individually grade each
intelligence report.
10. Psychology
Teaching officers even the most fundamental aspects of the psychology
involved in managing confidential informants will increase the confidential informant’s
productivity and increase the control over that confidential informant.
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