Due to heavy redactions, this document is virtually worthless to the public.
#CONFIDENTIAL INFORMANT MANUAL#
This document is a new manual for the operation of certain types of informants. The Confidential Human Source (CHS) Policy Manual.This document applies to all federal law enforcement agencies, is user friendly and can be highlighted and searched. The Department of Justice Guidelines Regarding the Use of Confidential Informants, dated January 8, 2001.MIOG Volume 2, Part 1, Section 137 is where you will find policies and procedures for the operation of informants.For a person who is not familiar with the MIOG, you can become very frustrated very quickly due to the amount of time it takes to find the desired information. The MIOG is a massive multiple volume document that is not searchable. Search “FBI MIOG” and you will be shown a list of sites where this information is available. The FBI’s Manual of Investigative Operations and Guidelines (MIOG).The following is a list of documents you may access on the internet: There are situations which the law enforcement agency may redact sections of their policies and procedures under the FOIPA if certain requirements are met. 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. Research of FBI Informant Policies and Procedures Does not claim as income money he receives for information.Īll of the above acts would be a violation of the FBI’s Policies and Procedures for the operation of informants.Burglarize the office of an attorney who is representing a defendant under FBI investigation to determine defense strategy.Engage in acts of violence without telling his FBI contact.Use the FBI as a source of information so that he can further his criminal operations and eliminate competition.Uses their relationship with the FBI to have local, state, and Federal charges dismissed.
Engage in violations of Federal and state laws while providing information to the FBI.This is why the FBI has developed detailed policies and procedures setting forth how confidential informants are to be handled. However, because of the criminal backgrounds of most confidential informants, they can become a major problem for law enforcement if not handled carefully. Informants are critical to any law enforcement mission. Lawyers who need help researching these records may find that it is more cost effective to hire an expert to find the information they need.Īll of the documents mentioned in this article are available on the internet. Researching FBI records can be very difficult and frustrating since many of the records are not searchable once you find the record you desire.
These documents are available to the public through the Freedom of information Act. This article will focus on researching FBI policies and procedures for the operation of confidential informants. Confidential Informants – Cooperating Witnesses – Confidential Human Sources
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