THE IMPORTANCE OF INFORMERS THE IMPORTANCE OF INFORMERS

Topics: Criminal law, Police, Crime Pages: 18 (5315 words) Published: March 7, 2015
THE IMPORTANCE OF INFORMERS

IN THE INVESTIGATION OF CORRUPTION

BY

RAJESH CHINTHAMBI

2014 REGISTRATION

ASSIGNMENT 2

INTELLIGENCE IV
(INL401F)

TABLE OF CONTENTS
Topicpage

1.Introduction3

2.Definitions42.1Forensic investigation4
2.2Criminal investigation4
2.3Surveillance4
2.4Suspect4
2.5Information5
2.6Crime Intelligence52.7Informer 5
3.Discussion6
3.1Forensic Investigation6
3.1.1Forensic investigation6
3.1.2Crime investigation 6
3.1.4The purpose of investigation7

3.2Crime intelligence7
3.2.1Crime intelligence7
3.2.2The meaning of suspect profiling7
3.2.3The relationship between information gathering and intelligence gathering
3.2.4The Surveillance9

3.3Informer9
3.3.1The meaning of informer9
3.3.2The types of informers10
3.3.3The informer Handling or management13

3.4The value of activating and tasking of informers14
3.4.1The value of activating and tasking of informers14
3.4.2The advantages of activating and tasking of the informers14
3.4.3The disadvantages of activating and tasking of informers14

4.Summary/ Conclusion14

5. List of references16

1. INTRODUCTION

In order to get a clear understanding of the objects of this study, the researcher aimed at interrogating various concepts. In this study, the researcher will determine what forensic investigation, crime intelligence and informants are. The study is aimed at determining the value of informers in the investigation of corruption.

It is imperative that we understand what a forensic investigation is and its relationship to informants in a criminal investigation process. Both crime intelligence personnel and investigators need to have common ground regarding the whole investigation process and all other factors that play role in ensuring successful court outcome. The researcher will also discuss the informer handling process as well as value of informers as an aid during the forensic investigation.

The researcher further intends to outline what crime intelligence is. In this case, various factors such as the suspect profiling, the relationship between information and intelligence gathering will be discussed. The surveillance of suspect also forms an integral part of this study.

The study also seeks to determine the meaning of the informer and the value thereof. In order to unpack this, the researcher will discover the best practices of informer handling and the privileges attached to it. The advantages and disadvantages of the utilization thereof will also be outlined.

In consideration of the researcher’s problem statement, it is clear that there are some shortcomings pertaining to utilization of informers by investigating officers. Therefore, this study will give us insight as to why the investigators are not aware or do not make use of informers as an aid in identifying suspects during the investigation process. The researcher is of the view that the investigating officers are not effectively making use of informers as an aid to investigate cases of corruption. The researcher will provide the definitions so as to enable the reader to understand many concepts used in the investigation process. There will also be a detailed and coherent discussion of all the scientific facts pertaining to the topic and research aims of the research project.

2.DEFINITIONS

2.1FORENSIC INVESTIGATION

According to Tilstone, Savage, and Clark (2006:1) forensic science is the application of scientific techniques and principles to prove evidence to legal or related investigations and determinations....

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