Confidential Source Management

A confidential source (CS) is often also called an “informant.” This course discusses how identifying, developing, establishing, and controlling informants is an essential part of successful police work.

Working with a CS is done at all levels within the department, including at the patrol, investigations, and administrative levels. Things to consider when working with a CS include:

•         Obtaining information from a CS can be formal or informal and must be corroborated.

•         Working with a CS requires a skillset that is developed with time and experience.

During this course, officers will learn the different motivations of a CS and the various do’s and don’ts of working with them. These include:

• Always document EVERYTHING when dealing with a confidential informant. This includes briefings, debriefings, payments, equipment usage, and signed statements
• Do not accept information from a CS at face value
• Always question CS information and actions
• Never meet a CS alone, especially for payment purposes
• NEVER pay a CS from your own pocket
• Never meet a CS alone
• Never accept presents, meals, or ANYTHING else from a CS
• Never have a CS over to your house
• Never loan a CS money and never buy anything from a CS

There are benefits to using a CS. This course will cover HOW to use a CS, WHEN to use a CS, WHY to use a CS, and WHEN to stop using a CS.