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FBI Undercover Operations — Part 1
Page 35
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The undercover operation will involve
untrue representations by an undercover
employee or cooperating private individual
concerning the activities or involvement
of any innocent person;
An undercover employee or cooperating private
individual will engage in any activity that
is proscribed by federal, State, or local
law as a felony or that is otherwise a
serious crime -- except this shall not
include criminal liability for the purchase
of stolen or contraband goods or for the
making of false representations to third
parties in concealment of personal identity
or the true ownership of a proprietary;
An undercover employee or cooperating private
individual will seek to supply an item or.
service that would be reasonably unavailable
to criminal actors but for the participation
of the government;
An undercover employee or cooperating
private individual will run a Significant
risk of being arrested and seeking to continue
undercove,i ;
An undercover emplayee or cooperating.
private individual will be required to
give sworn testimony in any proceeding
in an undercover capacity;
An undercover employee or cooperating
private individual will attend a meeting
between a subject of the investigation
and his lawyer;
An undercover employee or cooperating
private individual will pose as an attorney,
physician, clergyman, or member of the news
media, and there is a significant risk that
another individual will be led into a
professional or confidential relationship
with the undercover employee or cooperating
private individual as a result of the pose;
A request for information will be made
by an undercover employee or cooperating
individual to an attorney, physician, clergyman,
or other person who is unde the obligation
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