Directive 5.9 Informants Flashcards
According to Directive 5.9 Informants , When the confidential informant has provided intentional false information or has displayed unsatisfactory or criminal behavior or misconduct. The confidential will be deemed ______?
Terminated
According to Directive 5.9 Informants , Integrity control officer, Unannounced external financial audits will be conducted twice a year by the Integrity Control Officer True or False ?
TRUE
According to Directive 5.9 Informants , What type of a Confidential informant is one who has intentionally provided false information or who has displayed unsatisfactory or criminal behavior or misconduct , and cannot be reactivated ?
Terminated informant
According to Directive 5.9 Informants , Prior to regular use of a confidential informant, officers must have the approval of the highest ranking supervisor on the scene True or False
FALSE: Prior to using a confidential informant , officer must register the potential confidential informant through the chain of command to the unit Commander and submit documentation to the integrity control officer.
According to Directive 5.9 Informants , The PPD will strive to protect the informants identity but ?
Cannot promise or guarantee that their identity will not be divulged.
According to Directive 5.9 Informants , Vouchers for payments in excess of 1,000.00 will require pre-approval , in writing by who ?
The Chief inspector
According to Directive 5.9 Informants , supervisors shall meet in person with the confidential informant of their respective personnel on a ________? basis to ensure adherence to this directive. This meeting will be documented on the confidential informant contact form.
Quarterly
According to Directive 5.9 Informants , Who authorizes the release of Confidential informants Master files, containing their name and usage in investigation to the Courts.
The Legal Advisor to the Police Commissioner
According to Directive 5.9 Informants , What Units are authorized to develop and maintain Confidential informants?
Detective Division
Narcotics Bureau
Criminal Intelligence unit
According to Directive 5.9 Informants , Paying for Confidential information, Unit Commanding Officers are responsible for disbursement and control of
imprest funds. The _________? an Imprest fund reconciliation report must be submit to the finance office.
Fifth of each month
According to Directive 5.9 Informants , When the confidential informant no longer has the potential to furnish information or services that could lead to prosecution or to the interdiction of criminal behavior. a Confidential informant will be deemed_______?
Deactivated
According to Directive 5.9 Informants , The confidential informant identity will be listed on documentation in the division unit Operational file True or False ?
FALSE: The Confidential informants identity WILL NOT! be listed on any documentation in this file
According to Directive 5.9 Informants ,Every Department confidential informant will be assigned a________? in lieu of the confidential informants true identity to be used on all reports , vouchers and contact forms submitted ?
Control Number
According to Directive 5.9 Informants , Commanding officers will : ?
- Maintain the Operational files in a locked cabinet in a separate and secure storage area.
- Provide access to operational File only to authorized personnel.
- Approve or disapprove whether a confidential informant should be deemed active, deactivated or terminated.
According to Directive 5.9 Informants , who will determine the amount of payment that are made to confidential informants are consistently commensurate with the value of the information.
The Commanding officer
