LERISK Undercover Agents (UA’s) are specialists, who confidentially solicit, collect and report criminal information, primarily on organized crime. LERISK UA’s work is an intelligence process that converts criminal data into useful information, which can assist management in key areas of their business. It is the primary task of LERISK UA’s to gather critical information and not to personally apprehend criminal offenders. The LERISK UA’s must focus on the investigation, intelligence being conducted as per his/her de-brief by management who appointed LERISK.
Incidents must be reported to the UA’s De-brief Manager (DM) or LERISK Senior Management. The sensitive nature of their assignments requires that UA’s report incidents only to their DM or LERISK Senior Management. Any UA’s written reports must be securely and confidentially filed by the client at all times. LERISK will not act on any information unless discussed with the client who appointed LERISK.…show more content… The UA can and will not be called on to testify in any Disciplinary Hearing or Criminal case. The UA’s report back to the Client will only be discussed with the designated person, appointed by the Client, or the Client himself. The true identity of the UA may not be discussed with the Client or the designated person, appointed by the Client, with anyone inside or outside of the
