dir 5.9 informants

Question 1

vouchers for payments in excess of $100 will requrie pre-approval, in writing, by the respective

Answer 1

Commanding Officer

Question 2

the commanding officer will

Answer 2

determine the amount of payments that are made to confidential informants is consistently commensurate with the value of information provided

Question 3

The Integrity Control officer_______ issue a confidential informant control number for any confidential informant if the package is incomplete, or sent through departmental mail

Answer 3

WILL NOT

Question 4

Payments will only be made in US currency to confidential informants who have been

Answer 4

approved
activated
registered with an integrity control office control number

*not ones that have not been issued an informant number

Question 5

when the confidential informant no longer has the potential to furnish info , they will be deemed

Answer 5

deactivated informant - no longer provides info/cooperate or file incomplete

Question 6

informant files

Answer 6

may not be viewed by anyone unless approved by the Police commissioner or deputy commissioner, field operations

Question 7

vouchers for payments ______ will require pre-approval, in writing, by an on duty supervisor

Answer 7

vouches for payments under $100 will require pre-approval, in writing, by an on duty supervisor

Question 8

vouchers for payments in excess of $500 will require pre-approval, in writing, by whom

Answer 8

the divisional inspector or higher authority

Question 9

Confidential informant

Answer 9

approved, registered with integrity control, furnishing department with info in exchange for compensation or consideration

Question 10

WHO is responsible for the auditing of the unit imprest funds

Answer 10

The Integrity control officer will be responsible for auditing of the unit imprest funds

Question 11

commanding officers will not

Answer 11

review weekly operational CI files, reviews are quarterly