Confidential human source policy manual

Informants are critical to any law enforcement mission. However, because of the criminal backgrounds of most confidential informants, they can become a major problem for law enforcement if not handled carefully. This is why the FBI has developed detailed policies and procedures setting forth how confidential informants are to be handled.

With the advent of the Freedom of Information Act, the FBI and other federal law enforcement organizations were required to release many of their records to the public.

There are situations which the law enforcement agency may redact sections of their policies and procedures under the FOIPA if certain requirements are met. The operation of informants by all law enforcement organizations is a risky and potentially dangerous situation which requires strict adherence to policies and procedures.

Policies and procedures for the operation of confidential informants by the FBI are available through the Freedom of information Act. Research of this document is difficult due to the size and the fact that the document is not searchable. This may be purchased on Amazon and related sites. Dan L. He has 27 years of Federal law enforcement experience and has testified as an expert in Federal and state courts.

Pro Bono work is performed on a case by case basis. Confidential Informants — Cooperating Witnesses — Confidential Human Sources This article will focus on researching FBI policies and procedures for the operation of confidential informants.

All of the documents mentioned in this article are available on the internet. Background: Informants are critical to any law enforcement mission. Uses their relationship with the FBI to have local, state, and Federal charges dismissed. Use the FBI as a source of information so that he can further his criminal operations and eliminate competition. In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request.

I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not. Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires. The requested documents will be made available to the general public, and this request is not being made for commercial purposes. In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request.

Email Reddit The logo for the social network Reddit Reddit. I hereby request the following records: A copy of the current versions of the following manuals: 1. Fees and payments to Confidential Human Sources by State, per informant and job descriptions since Program inception I also request that, if appropriate, fees be waived as I believe this request is in the public interest.