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SCOPE OF INSPECTION Documents Reviewed Inspection Period Entities Inspected Population Sample Related Directives and all associated documents within the package Informant Control Package checklist Sign-Out Form Exceptional Handling Report Informant Admonishment and Consent Search Form Photograph Informant Information Form Expenditure of Secret Service Funds Form system printout Criminal Identification and Information printout Automated Want and W...
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What is confidential informant control package?
Confidential informant control package is a set of documents and forms that contain information about a confidential informant, such as personal details, criminal history, activities, and agreements with law enforcement agencies.
Who is required to file confidential informant control package?
Law enforcement agencies, specifically those handling confidential informants, are required to file the confidential informant control package.
How to fill out confidential informant control package?
The confidential informant control package can be filled out by providing accurate and complete information about the informant, including their personal details, criminal history, cooperation agreements, and any relevant activities or actions.
What is the purpose of confidential informant control package?
The purpose of the confidential informant control package is to ensure proper documentation and oversight of confidential informants, safeguard their rights, monitor their activities, and track their contributions to law enforcement efforts.
What information must be reported on confidential informant control package?
The confidential informant control package must include detailed information about the informant's personal details, criminal history, activities, agreements with law enforcement agencies, and any other relevant information related to their cooperation and encounters with law enforcement.
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