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Des Plaines PD Policy: Confidential Informants
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Des Plaines PD Policy: Confidential Informants

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Questions and Answers

What is a key factor in evaluating the amount of funds to be paid to an informant?

  • The informant's age
  • The informant's occupation
  • The extent of the informant's personal involvement in the case (correct)
  • The informant's level of education

    • Who discusses the evaluation factors with the Criminal Investigations Commander to recommend the type and level of payment?

  • The Chief of Police
  • The Delta Unit supervisor (correct)
  • The Internal Revenue Service (IRS)
  • The Criminal Investigations Commander

    • What is the threshold for providing an informant with IRS Form 1099?

  • $600 in any reporting year (correct)
  • $400 in any reporting year
  • $1000 in any reporting year
  • $800 in any reporting year

    • Under what circumstances should IRS Form 1099 not be issued?

    <p>If doing so may jeopardize an investigation or safety</p> Signup and view all the answers

    What is the primary purpose of advising informants to report cash payments to the IRS?

    <p>To ensure the informant pays taxes</p> Signup and view all the answers

    Who is responsible for approving the type and level of payment to an informant?

    <p>The Chief of Police</p> Signup and view all the answers

    What is a consideration in evaluating the value of assets seized in a case?

    <p>The value of assets seized</p> Signup and view all the answers

    Why might an informant not receive IRS Form 1099?

    <p>If doing so may jeopardize an investigation or safety</p> Signup and view all the answers

    What is a consideration in evaluating the significance of a case?

    <p>The significance, value or effect on crime</p> Signup and view all the answers

    Who is responsible for advising informants to report cash payments to the IRS?

    <p>The informant themselves</p> Signup and view all the answers

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