Informants, Cooperating Witnesses, and Undercover Investigations
eBook - PDF

Informants, Cooperating Witnesses, and Undercover Investigations

A Practical Guide to Law, Policy, and Procedure, Second Edition

  1. 556 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Informants, Cooperating Witnesses, and Undercover Investigations

A Practical Guide to Law, Policy, and Procedure, Second Edition

About this book

This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.

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Yes, you can access Informants, Cooperating Witnesses, and Undercover Investigations by Dennis G. Fitzgerald, Simon Coffey in PDF and/or ePUB format, as well as other popular books in Computer Science & Cyber Security. We have over one million books available in our catalogue for you to explore.

Information

Publisher
CRC Press
Year
2014
Print ISBN
9780367778293
eBook ISBN
9781466554597

Table of contents

  1. Front Cover
  2. Table of Contents
  3. Series Note
  4. Preface
  5. Author
  6. Chapter 1: Historical Background
  7. Chapter 2: Informants, Cooperating Witnesses, and Sources Defined
  8. Chapter 3: Motivations for Cooperation
  9. Chapter 4: Recruiting Informants
  10. Chapter 5: Plea-Bargaining, Substantial Assistance, and Downward Sentencing Departures
  11. Chapter 6: Documentation, Registration, and the Confidential Source File
  12. Chapter 7: Sources of Compensation for Informants
  13. Chapter 8: Whistleblowers : The Justice Department, the Securities and Exchange Commission, and the Commodities Futures Trading Commission
  14. Chapter 9: Corroboration of Informant Information
  15. Chapter 10: Informants and Search Warrants
  16. Chapter 11: Controlled Purchases of Evidence by Informants
  17. Chapter 12: Undercover Investigations : Reversals and Sting Operations
  18. Chapter 13: Controlling Informants and Institutional Ethics
  19. Chapter 14: Witness Security Program : Falling Off the Face of the Earth
  20. Back Cover