CFE – Investigation — Question 63

Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

Answer options

• A. Using information from the informant in his final report
• B. Creating a receipt regarding the cash payment
• C. Referring to the informant in the memorandum using the informant’s initials
• D. Compensating the informant with cash

Correct answer: A

Explanation

Using information from the informant in the final report is not considered a best practice because it can jeopardize the informant's confidentiality and safety. The other options, such as creating a receipt, referring to the informant using initials, and compensating with cash, are standard practices that help maintain the informant's anonymity and ensure proper documentation.