Informants and Undercover Funds

Question 1

What are the 5 categories of informants

Answer 1

1. paid informant
2. crime stoppers
3. working informant
4. confidential informant
5. informational source

Question 2

Expenditures of up to ___ must have prior approval of unit supervisor

Answer 2

$500

Question 3

Expenditures of $501 and above must have prior approval of who?

Answer 3

Unit supervisor (Lt or above)

Question 4

Purchases of ____ must have prior approval of the AC of BOI

Answer 4

$1,000

Question 5

The Undercover Expense Account must be completed for each use of funds. What are the 3 categories of use?

Answer 5

purchase of evidence
purchase of information
purchase of services

Question 6

The division Fiscal Officer shall audit each account how often?

Answer 6

Every 3 months