Confidential Informant Sample For Job Application

State:
Multi-State
Control #:
US-02214BG
Format:
Word; 
Rich Text
Instant download

Description

The Confidential Informant Sample for Job Application is a formal document that establishes an agreement between a confidential informant and a governmental agency. This form outlines the responsibilities and restrictions imposed on informants, ensuring they understand the gravity of their involvement in legal investigations. Key features include prohibitions on engaging in illegal activities, selling controlled substances, and disclosing information pertaining to investigations. Filling instructions emphasize clear initialing by the informant after reviewing each stipulation, ensuring they fully comprehend their obligations. The form is particularly beneficial for attorneys, partners, owners, associates, paralegals, and legal assistants, offering a structured method to facilitate cooperation with informants while safeguarding legal protocols. Its purpose is to mitigate potential legal risks and clarify roles within the investigative process. The signature section includes spaces for witnesses, further enhancing the document's legitimacy and enforceability.
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FAQ

Although this privilege is absolute?officers can never be required to identify a CI?a defendant may file a Motion to Disclose an Informant, commonly known as an ?MDI.? If this happens, and if the court determines that the CI would be a material witness for the defense, it must dismiss the charges against the defendant ...

Confidential Reliable Informant: A person whose reliability and credibility have previously been established. This usually consists of, but is not limited to, validating at least one prior occasion where information from this informant proved to be factual and resulted in a valid arrest, seizure, or conviction.

Confidential informant (CI) number shall: 1. Be assigned to a person who provides information but whose identity must be kept confidential.

There are four types of informant: a member of the public, a victim of a crime, a member of an organized criminal group or police officers themselves.

Information reliability. In assessing the reliability of informant-provided information, investigators should look to the specificity of that information and whether the information can be corroborated, as well as the circumstances under which the information was obtained.

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Confidential Informant Sample For Job Application