Informants and Undercover Investigations

Informants and Undercover Investigations PDF

Author: Dennis G. Fitzgerald

Publisher: CRC Press

Published: 2007-01-24

Total Pages: 430

ISBN-13: 084930413X

DOWNLOAD EBOOK →

Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Undercover Operations

Undercover Operations PDF

Author: Edna McPhee

Publisher: Greenhaven Publishing LLC

Published: 2017-07-15

Total Pages: 106

ISBN-13: 1534560947

DOWNLOAD EBOOK →

Undercover operations are valuable ways for law enforcement agencies to gain information and investigate crimes from inside the worlds criminals inhabit. These operations can be dangerous, and readers learn about the risks inherent in this line of work as they explore the fascinating history of undercover operations. Enlightening sidebars, informative fact boxes, and detailed photographs provide readers with additional information, including tips for preparing for a career that could involve undercover work. Readers are also introduced to fascinating facts about the technology used in undercover operations and how that technology has changed over time.

Informants, Cooperating Witnesses, and Undercover Investigations

Informants, Cooperating Witnesses, and Undercover Investigations PDF

Author: Dennis G. Fitzgerald

Publisher: CRC Press

Published: 2014-11-05

Total Pages: 560

ISBN-13: 1466554584

DOWNLOAD EBOOK →

The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.

FBI Undercover Operations

FBI Undercover Operations PDF

Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights

Publisher:

Published: 1984

Total Pages: 176

ISBN-13:

DOWNLOAD EBOOK →

Regulating Undercover Law Enforcement: The Australian Experience

Regulating Undercover Law Enforcement: The Australian Experience PDF

Author: Brendon Murphy

Publisher:

Published: 2021

Total Pages: 0

ISBN-13: 9789813363823

DOWNLOAD EBOOK →

This book examines the way in which undercover police investigation has come to be regulated in Australia. Drawing on documentary and doctrinal legal analysis, this book investigates how, in the space of a single decade, Australian law makers set out to regulate one of the most difficult aspects of police: undercover investigation. In so doing, the Australian experience represents a paradigm model. And yet despite its success, it is a system of law and practice that has a dark side - a model of investigation to relies heavily on activities that are unlawful in the absence of authorisation. It is a model that is as much concerned with the surveillance and control of police as it is with suspected criminal conduct. The book aims to locate the Australian experience in comparative perspective with other major common law jurisdictions (the United Kingdom, Canada and New Zealand), with a view to contrast strengths, similarities and weaknesses of these models. It is argued that the Australian model, at the pragmatic level, offers a highly successful model for regulatory structure and practice, providing a significant model for successful regulation. At the same time, the model that has been introduced raises important questions about how and why the Australian experience evolved in the way that it did, and the implications this has for the relationship between citizen and state, the judiciary and the executive, and broader questions about the protections offered by rights discourse and jurisprudence. This book aims to document the law, policy and practices that shape undercover investigations. In so doing, it aims to not only articulate the way in which the law regulates these activities, but also to move on to consider some of the fundamental questions linked to undercover investigations: how did regulation happen? By what means of regulation? What are the driving policy issues that give this field of law its particular complexion? What are the implications? Who gains, and who loses, by which means of power? The book offers unique insights into a largely unknown aspect of modern covert policing, identifying a range of practices, the legal framework, controversies and powers. By locating these practices in a rich theoretical context, informed by risk and governmentality scholarship, this book offers a legal and theoretical explanation of one of the most controversial forms of policing.