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INIA

Informant Management

One Day Seminar

Course Description
This course is a comprehensive approach to informant management. Course topics include:

  • Determining informants motivation
  • The concept of reliability and timeliness
  • Meeting with the informant
  • Interviewing informants
  • Paying of informants
  • Documentation of informants and their contacts
  • Utilizing informants in undercover operations
  • Red flags
  • Disclosure rules and strategies
  • Special problems

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Instructor

Kyle D. York is currently an Investigator with the Durham Police Department in Durham, North Carolina. Investigator York has been in law enforcement for approximately 15 years, with 11 years in the Durham, NC Police Department, and 8 years in Narcotics enforcement. Investigator York has been assigned as a sworn Task Force Officer with the Drug Enforcement Administration's Raleigh Resident Office for the past 5 years. Investigator York has been involved in hundreds of narcotics related investigations for local, state, and federal agencies across the United States. Investigator York has participated in over 15 state and federal Title III investigations. Investigator York has been the lead case agent for 2 of the largest cocaine seizures in the State of North Carolina. Investigator York has also been the lead case agent in numerous long term investigations involving Mexican and Vietnamese Drug Trafficking Organizations resulting in the seizure of millions of dollars in cash, vehicles, and real estate.

 

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