Which document is commonly used to record information about an informant (MOI)?

Which document is commonly used to record information about an informant (MOI)?

• A. Tax Return
• B. Memorandum Of Information
• C. Court Order
• D. Police Badge

Answer: (B)

Recording information about an informant is done in a Memorandum Of Information. This document is a formal record that captures who the informant is, how they’re connected to the case, the information they’ve provided, and the reliability or credibility of that information. It also notes how the informant should be handled, who can contact them, and any special instructions or safeguards to protect both the investigation and the informant. The MOI helps investigators maintain continuity across personnel and time, track leads, and justify the use of the informant’s information. Other options don’t fit this purpose: a tax return is for tax purposes, a court order is a legal directive from a court, and a police badge is only identification.

Recording information about an informant is done in a Memorandum Of Information. This document is a formal record that captures who the informant is, how they’re connected to the case, the information they’ve provided, and the reliability or credibility of that information. It also notes how the informant should be handled, who can contact them, and any special instructions or safeguards to protect both the investigation and the informant. The MOI helps investigators maintain continuity across personnel and time, track leads, and justify the use of the informant’s information. Other options don’t fit this purpose: a tax return is for tax purposes, a court order is a legal directive from a court, and a police badge is only identification.