CFE – Investigation — Question 7

Anne used Will as a confidential informant in her investigation. Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne’s methods was NOT considered a best practice when using informants?

Answer options

• A. Using information provided by Will in her report
• B. Using cash to pay Will
• C. Obtaining a receipt from Will
• D. Referring to Will using his initials

Correct answer: C

Explanation

The correct answer is C. While obtaining a receipt is generally a good practice for record-keeping, in the context of confidential informants, it can compromise their anonymity. The other options, such as including information in the report, using cash, and referring to Will by initials, are considered acceptable practices in handling informants.