Podcast
Questions and Answers
What is a key factor in evaluating the amount of funds to be paid to an informant?
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?
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?
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?
Under what circumstances should IRS Form 1099 not be issued?
What is the primary purpose of advising informants to report cash payments to the IRS?
What is the primary purpose of advising informants to report cash payments to the IRS?
Who is responsible for approving the type and level of payment to an informant?
Who is responsible for approving the type and level of payment to an informant?
What is a consideration in evaluating the value of assets seized in a case?
What is a consideration in evaluating the value of assets seized in a case?
Why might an informant not receive IRS Form 1099?
Why might an informant not receive IRS Form 1099?
What is a consideration in evaluating the significance of a case?
What is a consideration in evaluating the significance of a case?
Who is responsible for advising informants to report cash payments to the IRS?
Who is responsible for advising informants to report cash payments to the IRS?
