Undercover Operations Flashcards

1
Q

Who may do a Limited undercover role and how many times can they do it?

A

Experienced Senior agent and they can only do it ONCE!

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2
Q

Who approves a limited undercover op?

A

SAC

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3
Q

Executive Assistant Director, HSI may approve operations without review by URC (Undercover Review Committee) when activities..

A
  • Do not involve DHS or HSI sensitive circumstances
  • Do not require certification for exemptions in 19 USC 2081 and/or 8 USC 1363a
  • Are anticipated to last more than 6 months but less than 12 months.
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4
Q

Executive Assistant Director may certify and approve undercover operations after review by URC when activities…

A
  • Involve DHS and HSI sensitive circumstances

- Require Certification for any of the exemptions contained in 19 USC 2081 and/or 8 USC 1363a

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