Confidential Source
46 Questions
0 Views

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What action can lead to a Confidential Source being declared undesirable?

  • Not receiving fund money
  • Major emotional instability (correct)
  • Providing reliable conduct
  • Filing the expense vouchers properly

    • What is the role of a Unit Liaison in the context of managing Confidential Sources?

  • Making promises regarding the outcome of pending criminal cases
  • Conducting background checks on potential Confidential Sources
  • Investigating information received from Confidential Sources
  • Providing guidance and mentorship to non-CIB Control Officers handling Confidential Sources (correct)

    • Who is responsible for transferring an undesirable Confidential Source's profile sheet and vouchers to a separate file?

  • Control Officer
  • Narcotics Unit (correct)
  • Unit Liaison
  • Supervisor

    • What does an Unproven Confidential Source need to do to establish reliability?

    <p>Provide information or conduct a controlled purchase</p> Signup and view all the answers

    Which rank must approve requests to reduce or drop charges in exchange for cooperation from a Confidential Source?

    <p>Lieutenant</p> Signup and view all the answers

    According to the criteria for using a Confidential Source, what must the Control Officer advise the source about?

    <p>That no criminal law will be violated unless involved in a controlled purchase</p> Signup and view all the answers

    What should officers avoid doing regarding Confidential Sources' pending criminal charges?

    <p>Making promises about the charges</p> Signup and view all the answers

    What are the steps a Control Officer must take to develop a Confidential Source?

    <p>Complete OPD Form 65 and conduct background checks</p> Signup and view all the answers

    Who is responsible for reviewing and approving the OPD Form 65 packet submitted by the Control Officer?

    <p>Narcotics Unit Lieutenant or their designee</p> Signup and view all the answers

    Which rank is responsible for ensuring the reliability and productivity of Confidential Sources used by their squad?

    <p>Unit Sergeant</p> Signup and view all the answers

    What happens if a potential Confidential Source has previously worked for the OPD as a Confidential Source?

    <p>Approval for reassignment will be decided by the current Control Officer's unit lieutenant</p> Signup and view all the answers

    In what file will information about Unproven, Undesirable, and Reliable Sources be maintained?

    <p>Narcotics Unit File</p> Signup and view all the answers

    What is the primary purpose of completing OPD Form 65 by the Control Officer and Unproven Confidential Source?

    <p>To confirm the eligibility of the Unproven Confidential Source</p> Signup and view all the answers

    Why should the use of juvenile Confidential Sources generally be avoided?

    <p>Due to liability factors</p> Signup and view all the answers

    Who needs to approve the use of juvenile informants as Confidential Sources?

    <p>&quot;Criminal Investigations Bureau Lieutenant&quot;</p> Signup and view all the answers

    What organization serves as the repository for all completed OPD Form 65's?

    <p>Narcotics Unit</p> Signup and view all the answers

    What happens to all Confidential Sources under a retiring Control Officer's supervision?

    <p>They are reassigned to a new Control Officer within the same unit.</p> Signup and view all the answers

    What is the main reason for not placing juvenile Confidential Sources in dangerous situations?

    <p>To prevent potential harm to the juveniles.</p> Signup and view all the answers

    What is the role of a Narcotics Unit command officer regarding Confidential Sources?

    <p>Determining if potential sources have previously worked as officers</p> Signup and view all the answers

    Which OPD Orders are mentioned in the text as references?

    <p>#38-14 and #108-17</p> Signup and view all the answers

    What is the primary purpose of the Confidential Source Policy?

    <p>To provide guidelines for the effective and ethical use of confidential sources in criminal investigations.</p> Signup and view all the answers

    What is the function of the Confidential Source Database?

    <p>It serves as a repository for all confidential sources used by the department.</p> Signup and view all the answers

    What is the role of the Control Officer in the Confidential Source Policy?

    <p>To manage and supervise a specific confidential source.</p> Signup and view all the answers

    What is the purpose of deconfliction in the Confidential Source Policy?

    <p>To prevent officers from unknowingly conducting simultaneous operations against the same target or against each other.</p> Signup and view all the answers

    What distinguishes a Reliable Confidential Source from an Undesirable Source?

    <p>A Reliable Confidential Source has been deemed trustworthy by a Control Officer or supervisor, while an Undesirable Source has been declared unfit.</p> Signup and view all the answers

    What is the significance of the statement "CONFIDENTIAL INFORMATION: THIS POLICY IS CONFIDENTIAL IN ITS ENTIRETY" in the policy?

    <p>It indicates that the policy should be kept confidential and not shared with the public.</p> Signup and view all the answers

    What is the minimum requirement for a requesting officer to be considered for approval as a Control Officer?

    <p>Completion of the 'Working with Confidential Sources and Search Warrants Basic Course'</p> Signup and view all the answers

    What is the purpose of a Unit Liaison in relation to UPB officers?

    <p>To facilitate communication, coordinate investigations, and provide support to UPB officers</p> Signup and view all the answers

    What responsibilities does a Unit Liaison have regarding investigative oversight?

    <p>To retain investigative oversight over the investigation</p> Signup and view all the answers

    What is one of the duties of a Unit Liaison in assisting UPB officers with investigations?

    <p>Assisting with interview and interrogation methods</p> Signup and view all the answers

    When might a UPB officer need support from Special Operations/Vice Squad according to the text?

    <p>When technical support is needed for an investigation</p> Signup and view all the answers

    What is the role of a Unit Liaison in deconfliction?

    <p>To assist in identifying other units or agencies involved in a case</p> Signup and view all the answers

    What type of information may a Unit Liaison research during an investigation to assist a UPB officer?

    <p>Databases helpful to the investigation</p> Signup and view all the answers

    What tasks does a Unit Liaison help ensure are completed regarding Confidential Sources?

    <p>Making certain criteria are met to use Confidential Sources</p> Signup and view all the answers

    What happens if a Confidential Source is deemed undesirable according to the text?

    <p>Their file is moved to an Undesirable Source file.</p> Signup and view all the answers

    What document needs to be correctly completed for all buys involving Confidential Sources according to the text?

    <p>OPD Form 65A (Confidential Source Expense Voucher)</p> Signup and view all the answers

    Which of the following actions is NOT required for a Confidential Source to be considered a Reliable Confidential Source?

    <p>Passing a polygraph test</p> Signup and view all the answers

    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?

    <p>Not use the Confidential Source at that time</p> Signup and view all the answers

    According to the guidelines, which of the following statements is true regarding the relationship between officers and Confidential Sources?

    <p>Officers must maintain a professional, businesslike relationship with Confidential Sources at all times</p> Signup and view all the answers

    According to the guidelines, which form must be completed each time a Confidential Source provides information, whether paid or not?

    <p>OPD Form 65A (Confidential Funds Expense Voucher)</p> Signup and view all the answers

    According to the guidelines, how many officers are required to meet with a Confidential Source?

    <p>2 officers</p> Signup and view all the answers

    According to the guidelines, what should officers discuss during the debriefing after a Confidential Source is used?

    <p>Pertinent case information, contraband observed, suspect information, and officer safety issues</p> Signup and view all the answers

    According to the guidelines, when should a Confidential Source be searched after making a controlled purchase?

    <p>The Confidential Source should always be searched after making a controlled purchase</p> Signup and view all the answers

    According to the guidelines, what should officers do with contraband and other evidence obtained from a Confidential Source?

    <p>Book it into the OPD Evidence and Property Unit per OPD policies and procedures</p> Signup and view all the answers

    According to the guidelines, what is required for a Uniform Patrol Bureau (UPB) officer to be approved as a Control Officer?

    <p>Approval from their precinct captain after a review of their command file and disciplinary actions</p> Signup and view all the answers

    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?

    <p>Immediately notify their captain via the chain of command</p> Signup and view all the answers

    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.

    Studying That Suits You

    Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

    Quiz Team

    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.

    More Like This

    Use Quizgecko on...
    Browser
    Open
    Browser
    Browser