DEA Investigative Report Standards 2

Question 1

When documenting a confidential informant's tip in a DEA investigative report, what information must always be included?

Accepted Answer

The date received, nature of the information, and reliability assessment

Answer

DEA reports must document when the tip was received, the substance of the information, and an assessment of the informant's reliability based on past performance.

Question 2

A DEA agent prepares a report after conducting a surveillance operation that yielded no actionable intelligence. What is the correct approach?

Accepted Answer

File a negative results report documenting the surveillance details and outcome

Answer

Negative results must still be documented because they establish investigative history, alibi patterns, and legal accountability for agent activities.

Question 3

Which element distinguishes a DEA-6 report of investigation from a DEA-7 report?

Accepted Answer

DEA-6 is the general investigative narrative while DEA-7 is a drug evidence inventory form

Answer

The DEA-6 (Report of Investigation) is the primary narrative form for investigative activity, whereas DEA-7 is specifically used to document and inventory seized drug evidence.

Question 4

An investigative report contains information obtained via a Title III wiretap. What special handling requirement applies?

Accepted Answer

The intercept information must be labeled and handled under strict dissemination controls per 18 U.S.C. § 2517

Answer

Title III intercept information carries strict statutory dissemination controls under 18 U.S.C. § 2517 and must be labeled appropriately in any report that contains it.

Question 5

What does the 'chain of custody' section of an investigative report primarily establish?

Accepted Answer

The unbroken sequence of possession and control of evidence from seizure to court

Answer

Chain of custody documentation proves that evidence has not been tampered with by recording every person who handled it and every location where it was stored.

(DEA) Certified Drug Enforcement Administration Specialist Practice Test

(DEA) Certified Drug Enforcement Administration Specialist Practice Test

DEA Investigative Report Standards 2