Confidential informants (CIs) are an important component of law enforcement investigations.
However, they also come with intrinsic problems (e.g., association
with criminal offenders, drug and alcohol dependency, a criminal history of their
own, which may include fraud, deceit, or violence), and they are incentivized to lie
and fabricate details of their work when facing a (potentially lengthy) custodial sentence,
which may jeopardize the integrity of criminal cases. To mitigate these and
other control issues, the police should test a prospective CI’s integrity before they
are deployed to work on a given case. In addition, the agency should promulgate a
comprehensive written policy on CIs that adopts the best-practice principles identified
by the International Association of Chiefs of Police (IACP). Problems that
arise when using CIs may be linked to the failure of the police to test their integrity
prior to allowing them to work, as well as issues related to training, supervision,
and control.