Historical Background. Informants, Cooperating Witnesses, and Sources. Defined. Motivations for Cooperation. Recruiting Informants. Plea-Bargaining, Substantial Assistance, and. Downward Sentencing Departures. Documentation, Registration, and the. Confidential Source File. Sources of Compensation for Informants. Whistleblowers: The Justice Department, the Securities and Exchange Commission, and the Commodities Futures Trading Commission. Corroboration of Informant Information. Informants and Search Warrants. Controlled Purchases of Evidence by Informants. Undercover Investigations: Reversals and Sting Operations. Controlling Informants and Institutional Ethics. Witness Security Program: Falling off the Face of the Earth. Index.
Attorney Dennis G. Fitzgerald is a retired U.S. Drug Enforcement Administration (DEA) special agent, and a former City of Miami, Florida, Police vice and narcotics sergeant and police training instructor. During his law enforcement career, he recruited and operated criminal informants and cooperating witnesses. He also supervised investigators under his command in their operation of informants. He is currently a trial consultant specializing in criminal cases that have relied on informants and cooperating witnesses and is also an international criminal law advisor.
"Dennis Fitzgerald's book offers far more critical advice to law
enforcement agents conducting undercover investigations than any
legal textbook. His sweeping, no-holds-barred techniques for
handling informants-from the key witness with a troubled past to
the snitch who switches sides-can not only save cases, but even
lives. His book is mandatory reading for any reader who wants to
understand the crucial role of informants in the criminal justice
system and the shady, treacherous world in which they operate."
-Michael Sallah, Miami Herald Investigative Reporter and Winner of
the Pulitzer Prize for Investigative Reporting
"Dennis Fitzgerald's book offers far more critical advice to law
enforcement agents conducting undercover investigations than any
legal textbook. His sweeping, no-holds-barred techniques for
handling informants-from the key witness with a troubled past to
the snitch who switches sides-can not only save cases, but even
lives. His book is mandatory reading for any reader who wants to
understand the crucial role of informants in the criminal justice
system and the shady, treacherous world in which they operate."
-Michael Sallah, Miami Herald Investigative Reporter and Winner of
the Pulitzer Prize for Investigative Reporting
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