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| o> an @ / 3 (1) The illegal nature of the activity is reasonably clear-to potential subjects: and (2) The nature of any inducement offered is justifiable in view of the character of the illegal transaction in which the individual is invited to engage; and (3) There is a reasonable expectation that offering the inducement will reveal illegal activities; and (4) One of the two following limitations is met: (i) There is reasonable indication that the subject is engaging, has engaged, or is likely to engage in the illegal activity proposed or in similar illegal conduct; or, (ii) The opportunity for illegal activity has been structured so that there is reason to believe that any persons drawn to the opportunity, or brought to it, are predisposed to engage in the contemplated illegal conduct. C. Exception The alternative requirements of subparagraph B(4), while not required by law, are imposed to ensure that the Government does not offer inducements to engage in crime to persons who are not predisposed to do so. These standards can be waived only by the Director upon a written finding that the activities are necessary to protect life or prevent other serious harm. MONTTORING AND CONTROL OF UNDERCOVER OPERATIONS a EE EER OF UNDERCOVER OPERATIONS _ A. Preparation of Undercover Employees, Informants, and Cc cooperating Witnesses (1) Prior to the investigation, the SAC or a designated Supervisory Special Agent shall review with each undercover employee the conduct that the undercover employee is expected to undertake and other conduct that may be necessary during the investigation. The SAC or Agent shall discuss with each undercover employee any of the sensitive or fiscal circumstances specified in paragraphs IV.C(1) or (2) that are reasonably likely to occur. (2) Each undercover employee shall be instructed that he or she shall not participate in any act of violence; initiate or instigate any plan to commit criminal acts; 18