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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?

If doing so may jeopardize an investigation or safety Signup and view all the answers

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

To ensure the informant pays taxes Signup and view all the answers

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

The Chief of Police Signup and view all the answers

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

The value of assets seized Signup and view all the answers

Why might an informant not receive IRS Form 1099?

If doing so may jeopardize an investigation or safety Signup and view all the answers

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

The significance, value or effect on crime Signup and view all the answers

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

The informant themselves Signup and view all the answers