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Confidential Informant

1999-10-22 Law
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Release : 1999-10-22
Genre : Law
Kind : eBook
Book Rating : 704/5 ( reviews)

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Book Synopsis Confidential Informant by : John Madinger

Download or read book Confidential Informant written by John Madinger. This book was released on 1999-10-22. Available in PDF, EPUB and Kindle. Book excerpt: He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.

Speaking Truth to Power

2016-08-02 Law
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Release : 2016-08-02
Genre : Law
Kind : eBook
Book Rating : 461/5 ( reviews)

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Book Synopsis Speaking Truth to Power by : Dean A. Dabney

Download or read book Speaking Truth to Power written by Dean A. Dabney. This book was released on 2016-08-02. Available in PDF, EPUB and Kindle. Book excerpt: Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile Òshake and bakeÓ methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money.ÊDespite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments,ÊSpeaking Truth to PowerÊtakes readers to the front lines of the war on drugs to unravel this complex web of information exchange.

Human Sources

2020-06-23
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Release : 2020-06-23
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Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Human Sources by : John Buckley

Download or read book Human Sources written by John Buckley. This book was released on 2020-06-23. Available in PDF, EPUB and Kindle. Book excerpt: Human sources, also known as confidential informants, are an essential law enforcement resource in the fight against crime and terrorism. How they are managed has changed little over the years. This book provides law enforcement with details of how to manage human sources, in line with the goals of intelligence-led policing, and in a way that maximizes the amount of information obtained. The book is based on over 35 years of real-world experience and uses research gained from interviews carried out internationally, with hundreds of law enforcement officers. It delivers the structures necessary to ensure ethical behavior and to minimize the risk of corruption. It includes details of new methods that apply psychology, to gain a much greater amount of more accurate information, in interviews with human sources. Written by an internationally recognized expert, it is essential reading for anyone interested in how informants should be managed.

Confidential Source Ninety-Six

2017-08-22 Biography & Autobiography
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Release : 2017-08-22
Genre : Biography & Autobiography
Kind : eBook
Book Rating : 389/5 ( reviews)

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Book Synopsis Confidential Source Ninety-Six by : C.S. 96

Download or read book Confidential Source Ninety-Six written by C.S. 96. This book was released on 2017-08-22. Available in PDF, EPUB and Kindle. Book excerpt: A HARROWING JOURNEY INSIDE THE HIDDEN WORLD OF DRUG CARTELS BY ONE OF THE TOP CRIMINAL INFORMANTS IN U.S. LAW ENFORCEMENT HISTORY. The men he put behind bars know him as Roman Caribe or one of the dozens of other aliases he has used undercover. His handlers in the DEA, ICE, and FBI know him as Confidential Source Ninety-Six, or C.S. 96, named for the year he confronted the sins of his life atop a massive drug distribution ring and flipped, becoming law enforcement's secret weapon. In Confidential Source Ninety-Six, Caribe tells the extraordinary story of his transformation into America's most successful informant in terms of total narcotics seized--from the years of trafficking cocaine and marijuana across the U.S. for a terrifying drug lord, eventually becoming that man's number two, to his decision to defect and trade sides. In his first mission, Caribe set his sights on his onetime boss's brutal operation. In his next, he broke all protocol and made a daring foray into the notorious Fuentes Cartel, where he took down a family that was smuggling tons of drugs across the U.S.-Mexico border. As Caribe launched his career as a confidential source, finding his faith and seeking to finally do right by his stoic wife, Inez, and his four children, his marriage became stressed in new ways, the risks to his family unimaginable if he made a single mistake on the job. He found himself looking over his shoulder every day, knowing that with each drug ring or kingpin he destroyed, he made another dangerous enemy. For as long as he continued the high stakes work, he would survive on the cunning of his tradecraft and his ability to improvise in the most terrifying circumstances. Unfolding in Southern California mansions, makeshift DEA trailers deep in the redwood forest, drug fronts in Spanish Harlem, fast-food parking lots where kilograms of cocaine and heroin change hands, and around the dinner table where Caribe began mentoring at-risk youth to help them avoid the mistakes he made, Confidential Source Ninety-Six is the epic saga of one man's quest to redeem himself and a thrilling look at the law enforcement battle that rages in the shadows of our nation.

Federal Use of Confidential Informants

2016-06
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Release : 2016-06
Genre :
Kind : eBook
Book Rating : 664/5 ( reviews)

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Book Synopsis Federal Use of Confidential Informants by : Annie Morrison

Download or read book Federal Use of Confidential Informants written by Annie Morrison. This book was released on 2016-06. Available in PDF, EPUB and Kindle. Book excerpt: Federal law enforcement components used more than 16,000 confidential informants in fiscal year 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorise to support an investigation. This book reviews the extent to which the Department of Justice (DOJ) and the Department of Homeland Security (DHS) components' policies address the Guidelines for vetting informants and overseeing their illegal activities; and selected components have monitoring processes to ensure compliance with the Guidelines.

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