Podcast
Questions and Answers
What action can lead to a Confidential Source being declared undesirable?
What action can lead to a Confidential Source being declared undesirable?
What is the role of a Unit Liaison in the context of managing Confidential Sources?
What is the role of a Unit Liaison in the context of managing Confidential Sources?
Who is responsible for transferring an undesirable Confidential Source's profile sheet and vouchers to a separate file?
Who is responsible for transferring an undesirable Confidential Source's profile sheet and vouchers to a separate file?
What does an Unproven Confidential Source need to do to establish reliability?
What does an Unproven Confidential Source need to do to establish reliability?
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Which rank must approve requests to reduce or drop charges in exchange for cooperation from a Confidential Source?
Which rank must approve requests to reduce or drop charges in exchange for cooperation from a Confidential Source?
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According to the criteria for using a Confidential Source, what must the Control Officer advise the source about?
According to the criteria for using a Confidential Source, what must the Control Officer advise the source about?
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What should officers avoid doing regarding Confidential Sources' pending criminal charges?
What should officers avoid doing regarding Confidential Sources' pending criminal charges?
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What are the steps a Control Officer must take to develop a Confidential Source?
What are the steps a Control Officer must take to develop a Confidential Source?
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Who is responsible for reviewing and approving the OPD Form 65 packet submitted by the Control Officer?
Who is responsible for reviewing and approving the OPD Form 65 packet submitted by the Control Officer?
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Which rank is responsible for ensuring the reliability and productivity of Confidential Sources used by their squad?
Which rank is responsible for ensuring the reliability and productivity of Confidential Sources used by their squad?
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What happens if a potential Confidential Source has previously worked for the OPD as a Confidential Source?
What happens if a potential Confidential Source has previously worked for the OPD as a Confidential Source?
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In what file will information about Unproven, Undesirable, and Reliable Sources be maintained?
In what file will information about Unproven, Undesirable, and Reliable Sources be maintained?
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What is the primary purpose of completing OPD Form 65 by the Control Officer and Unproven Confidential Source?
What is the primary purpose of completing OPD Form 65 by the Control Officer and Unproven Confidential Source?
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Why should the use of juvenile Confidential Sources generally be avoided?
Why should the use of juvenile Confidential Sources generally be avoided?
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Who needs to approve the use of juvenile informants as Confidential Sources?
Who needs to approve the use of juvenile informants as Confidential Sources?
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What organization serves as the repository for all completed OPD Form 65's?
What organization serves as the repository for all completed OPD Form 65's?
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What happens to all Confidential Sources under a retiring Control Officer's supervision?
What happens to all Confidential Sources under a retiring Control Officer's supervision?
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What is the main reason for not placing juvenile Confidential Sources in dangerous situations?
What is the main reason for not placing juvenile Confidential Sources in dangerous situations?
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What is the role of a Narcotics Unit command officer regarding Confidential Sources?
What is the role of a Narcotics Unit command officer regarding Confidential Sources?
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Which OPD Orders are mentioned in the text as references?
Which OPD Orders are mentioned in the text as references?
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What is the primary purpose of the Confidential Source Policy?
What is the primary purpose of the Confidential Source Policy?
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What is the function of the Confidential Source Database?
What is the function of the Confidential Source Database?
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What is the role of the Control Officer in the Confidential Source Policy?
What is the role of the Control Officer in the Confidential Source Policy?
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What is the purpose of deconfliction in the Confidential Source Policy?
What is the purpose of deconfliction in the Confidential Source Policy?
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What distinguishes a Reliable Confidential Source from an Undesirable Source?
What distinguishes a Reliable Confidential Source from an Undesirable Source?
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What is the significance of the statement "CONFIDENTIAL INFORMATION: THIS POLICY IS CONFIDENTIAL IN ITS ENTIRETY" in the policy?
What is the significance of the statement "CONFIDENTIAL INFORMATION: THIS POLICY IS CONFIDENTIAL IN ITS ENTIRETY" in the policy?
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What is the minimum requirement for a requesting officer to be considered for approval as a Control Officer?
What is the minimum requirement for a requesting officer to be considered for approval as a Control Officer?
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What is the purpose of a Unit Liaison in relation to UPB officers?
What is the purpose of a Unit Liaison in relation to UPB officers?
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What responsibilities does a Unit Liaison have regarding investigative oversight?
What responsibilities does a Unit Liaison have regarding investigative oversight?
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What is one of the duties of a Unit Liaison in assisting UPB officers with investigations?
What is one of the duties of a Unit Liaison in assisting UPB officers with investigations?
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When might a UPB officer need support from Special Operations/Vice Squad according to the text?
When might a UPB officer need support from Special Operations/Vice Squad according to the text?
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What is the role of a Unit Liaison in deconfliction?
What is the role of a Unit Liaison in deconfliction?
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What type of information may a Unit Liaison research during an investigation to assist a UPB officer?
What type of information may a Unit Liaison research during an investigation to assist a UPB officer?
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What tasks does a Unit Liaison help ensure are completed regarding Confidential Sources?
What tasks does a Unit Liaison help ensure are completed regarding Confidential Sources?
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What happens if a Confidential Source is deemed undesirable according to the text?
What happens if a Confidential Source is deemed undesirable according to the text?
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What document needs to be correctly completed for all buys involving Confidential Sources according to the text?
What document needs to be correctly completed for all buys involving Confidential Sources according to the text?
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Which of the following actions is NOT required for a Confidential Source to be considered a Reliable Confidential Source?
Which of the following actions is NOT required for a Confidential Source to be considered a Reliable Confidential Source?
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According to the guidelines, what action should an officer take if a Confidential Source is found to be under the influence of drugs or alcohol before a controlled purchase?
According to the guidelines, what action should an officer take if a Confidential Source is found to be under the influence of drugs or alcohol before a controlled purchase?
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According to the guidelines, which of the following statements is true regarding the relationship between officers and Confidential Sources?
According to the guidelines, which of the following statements is true regarding the relationship between officers and Confidential Sources?
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According to the guidelines, which form must be completed each time a Confidential Source provides information, whether paid or not?
According to the guidelines, which form must be completed each time a Confidential Source provides information, whether paid or not?
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According to the guidelines, how many officers are required to meet with a Confidential Source?
According to the guidelines, how many officers are required to meet with a Confidential Source?
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According to the guidelines, what should officers discuss during the debriefing after a Confidential Source is used?
According to the guidelines, what should officers discuss during the debriefing after a Confidential Source is used?
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According to the guidelines, when should a Confidential Source be searched after making a controlled purchase?
According to the guidelines, when should a Confidential Source be searched after making a controlled purchase?
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According to the guidelines, what should officers do with contraband and other evidence obtained from a Confidential Source?
According to the guidelines, what should officers do with contraband and other evidence obtained from a Confidential Source?
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According to the guidelines, what is required for a Uniform Patrol Bureau (UPB) officer to be approved as a Control Officer?
According to the guidelines, what is required for a Uniform Patrol Bureau (UPB) officer to be approved as a Control Officer?
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According to the guidelines, what should officers do if a Confidential Source's confidentiality is threatened or the Confidential Source is injured as a result of their role?
According to the guidelines, what should officers do if a Confidential Source's confidentiality is threatened or the Confidential Source is injured as a result of their role?
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Study Notes
Confidential Source Management
- Actions leading to a Confidential Source being declared undesirable include failure to abide by regulations, dishonesty, or engaging in criminal activity.
- The Unit Liaison acts as a bridge between UPB officers and other units, ensuring streamlined communication and operational support.
- Responsibility for transferring an undesirable Confidential Source’s profile sheet and vouchers lies with the Control Officer.
- To establish reliability, an Unproven Confidential Source must provide consistent, actionable information demonstrating usefulness.
- Approval for requests to reduce or drop charges in exchange for cooperation from a Confidential Source must come from a rank of Captain or higher.
- Control Officers must inform Confidential Sources about the implications of their involvement, including legal risks.
- Officers are advised to refrain from commenting on pending criminal charges of Confidential Sources, maintaining neutrality.
- Key steps for a Control Officer to develop a Confidential Source include thorough vetting, establishing rapport, and consistent communication.
- The OPD Form 65 packet, submitted by the Control Officer, requires review and approval from a supervising officer of rank Lieutenant or above.
- Sergeants are responsible for ensuring the reliability and productivity of Confidential Sources utilized by their squad.
- If a potential Confidential Source has previously worked for OPD, they must undergo a review process before being considered again.
- Files on Unproven, Undesirable, and Reliable Sources are maintained in the Confidential Source Database.
- The primary purpose of OPD Form 65 is to document the relationship and activities between the Control Officer and Confidential Source.
- Use of juvenile Confidential Sources is discouraged due to their vulnerability and potential legal ramifications.
- Approval for using juvenile informants must be obtained from a supervising officer.
- The repository for all completed OPD Form 65s is a designated department within OPD for accountability.
- All Confidential Sources supervised by a retiring Control Officer must be transferred to a new Control Officer.
- Placing juvenile Confidential Sources in dangerous situations is prohibited to ensure their safety and well-being.
- A Narcotics Unit command officer plays a central role in overseeing the use and management of Confidential Sources related to narcotics investigations.
- Relevant OPD Orders guide the procedures outlined in the Confidential Source Policy.
- The Confidential Source Policy aims to establish clear guidelines for the ethical and effective use of Confidential Sources in investigations.
- The Confidential Source Database functions to track and assess the performance of Confidential Sources.
- The Control Officer's role includes oversight of Confidential Sources’ actions and ensuring proper documentation.
- Deconfliction serves to prevent overlap or conflicting operations among various law enforcement entities involving Confidential Sources.
- A Reliable Confidential Source is distinguished from an Undesirable Source by consistency, integrity, and utility in providing information.
- The statement "CONFIDENTIAL INFORMATION: THIS POLICY IS CONFIDENTIAL IN ITS ENTIRETY" emphasizes the sensitivity of the policy details.
- To be considered for approval as a Control Officer, the minimum requirement is a minimum rank of Officer along with relevant experience.
- The Unit Liaison supports UPB officers by facilitating necessary resources and intelligence for investigations.
- Responsibilities of a Unit Liaison include monitoring investigations and ensuring compliance with policies regarding Confidential Sources.
- A Unit Liaison may assist UPB officers with investigations by providing administrative support and strategic insights.
- Support from Special Operations/Vice Squad may be required in complex undercover operations or investigations requiring specialized expertise.
- The Unit Liaison also plays a crucial role in ensuring deconfliction among different operational units in ongoing investigations.
- During investigations, a Unit Liaison may research background information, prior interactions, and other relevant data to assist UPB officers.
- A Unit Liaison ensures that all documentation and tasks related to Confidential Sources are thoroughly completed.
- An undesirable Confidential Source may lead to the termination of their information gathering relationship and relocation to a separate file.
- Correct and complete documentation of all buys involving Confidential Sources is mandatory for accountability and operational integrity.
- Not requiring a formal approval process for minor information tips is considered an action not necessary for reliability.
- Officers should not allow a Confidential Source under the influence of drugs or alcohol to participate in controlled purchases for safety reasons.
- A professional relationship between officers and Confidential Sources should maintain clear boundaries, avoiding any personal involvement.
- Each time a Confidential Source provides information, whether compensated or not, the OPD Form 65 must be completed.
- At least two officers are required to meet with a Confidential Source for safety and compliance with procedural standards.
- Officers should conduct a debriefing post-usage of a Confidential Source to evaluate outcomes and strategize future actions.
- Searching a Confidential Source should occur immediately after making a controlled purchase to ensure no contraband is retained.
- Officers must document and responsibly handle all contraband and evidence received from a Confidential Source.
- For a Uniform Patrol Bureau officer to be approved as a Control Officer, they must meet specific training and experience criteria.
- If a Confidential Source’s confidentiality is compromised, officers are responsible for taking appropriate measures for their protection and security.
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Description
Test your knowledge on the guidelines and policies related to the use of confidential sources in criminal investigations by the Omaha Police Department (OPD). Learn about the importance of confidential sources and their role in resolving investigations effectively.
