Florida's Rachel's Law - Mitigating Risk in CI Operations

  • $19.95

PLEASE NOTE:
All Streaming Video products expire 48 hours from the time of purchase (video only, no certificate provided).

Contact us to purchase the online, interactive course (with certificate of completion) or for more information about our LMS licensing options.


Enacted in 2009, 'Rachel's Law' requires Florida Law Enforcement Agencies to institute new policies, procedures, & training relating to Confidential Informant operations. 'Rachel's Law' places stringent requirements on every law enforcement professional working with CIs. Failure to implement training lessons in this Course could Increase your department's exposure to civil liability & negatively impact the successful resolution of cases.

The program comes with a comprehensive instructor's resource kit. The kit includes a manual with proficiency demonstrations, test, test answers, a copy of the statute, a policy and procedure template, and CI documentation templates.

Topics Include:
  • History of the law and the case of Rachel Hoffman
  • Principles of safety & security required in CI operations
  • Importance of assessing CI "suitability"
  • Pre-operational disclosures mandated by the Law
  • Requirements for secure records & archiving
  • Ways to minimize potential civil tort liability stemming from CI operations

Module Titles and Running Times:
  • Course Background & Introduction to Rachel’s Law: 11:29 minutes
  • Legislative Spirit & Impetus: 3:19 minutes
  • Pre-Operational Disclosures, Practices & Training: 4:02 minutes
  • Source Assessment & CI Suitability: 14:44 minutes
  • Best Practices for CI Assessment & Suitability: 6:29 minutes
  • Protection of CI & Source Relationship: 15:47 minutes
  • Departmental Policies, Procedures, & Training Issues: 5:30 minutes
  • Records Security & Archiving: 3:23 minutes
  • Other Issues Affecting Utilization of CI’s: 2:19 minutes
  • Conclusion & Wrap-Up: 6:19 minutes

Sku: MOX-CI-Operations:RachelsLaw