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1. • • A confidential informant (CI)1 is defined as an individual requiring anonymity who provides useful information, directed assistance, or both, that enhances criminal investigations and furthers the mission of the agency, usually in exchange for financial or other consideration.
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     IACP LAW ENFORCEMENT POLICY CENTER Confidential Informants

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   What happens if a case agent proposes a confidential informant?

   • If the case agent proposes, and the field manager approves, the suitability of an individual to serve as a confidential informant, the informant is "registered" as a confidential informant, at which point certain identifying and other information is placed in the informant's file. CI Guidelines § II.B.

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   What are the confidential informant guidelines?

   • CI Guidelines, § IV.B.1. The Confidential Informant Guidelines require that notice of the unauthorized illegal activity be provided by the Special Agent in Charge of the field office operating the CI to the U.S. Attorney or DOJ component head, not by subordinate FBI field office personnel to other U.S. Attorneys' Offices or DOJ personnel.

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   Are FBI agents held accountable for compliance with confidential informant guidelines?

   • Headquarters officials, field managers, Informant Coordinators, and Division Counsel we interviewed identified the first-level supervisor as the linchpin to ensuring FBI agents are held accountable for compliance with the Confidential Informant Guidelines.

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   Can a confidential informant be used in a foreign intelligence investigation?

   • 154 The Guidelines do not apply to the use of confidential informants in foreign intelligence or foreign counterintelligence investigations or to informants operating outside the United States in connection with extraterritorial criminal investigations (unless the informant is likely to be called to testify in a domestic case). 155

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3. www.justice.gov › oip › foia-libraryAG Guidelines FBI Confidential Human Sources - 2020

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   • Special Agent in Charge (SAC): The FBI Special Agent in Charge of an FBI Field Office (including an Acting Special Agent in Charge), except that the functions authorized for Special Agents in Charge by these Guidelines may also

4. oig.justice.gov › special › 0509Special Report - United States Department of Justice Office ...

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   If the case agent proposes, and the field manager approves, the suitability of an individual to serve as a confidential informant, the informant is "registered" as a confidential informant, at which point certain identifying and other information is placed in the informant's file.

5. interpretationoflaw.com › confidential-informantHow to Tell if someone is a Confidential Informant?

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   Feb 8, 2024 · Here is a comprehensive guide on understanding what a confidential informant is, the signs that may indicate someone is working in this capacity, the rules they must follow, and how to become a confidential informant yourself if that is the route you intend to pursue.

6. www.theiacp.org › sites › defaultIACP LAW ENFORCEMENT POLICY CENTER Confidential Informants

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   A confidential informant (CI)1 is defined as an individual requiring anonymity who provides useful information, directed assistance, or both, that enhances criminal investigations and furthers the mission of the agency, usually in exchange for financial or other consideration.

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7. www.brennancenter.org › sites › defaultCONFIDENTIAL INFORMANTS - Brennan Center for Justice

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   success. A good informant(s) can make or break an Agent's career and is one of the most important parts of becoming a good Agent. Confidential Informants can be the eyes and ears in places that would otherwise be inaccessible to an HSI Special Agent. Cls can help agents build a sound investigation; however, these

8. irp.fas.org › agency › dojTHE ATTORNEY GENERAL'S GUIDELINES REGARDING THE USE OF ...

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   (v) a Confidential Informant providing to any person (other than a JLEA agent) any item, service, or expertise that is necessary for the commission of a federal, state, or local offense, which the person otherwise would have

9. www.nolo.com › legal-encyclopedia › learning-theLearning the Identity of a Confidential Informant - Nolo

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   The general rule is that the prosecution doesn't have to disclose the identity of a confidential informant. However, this rule has many exceptions; if a criminal defendant can show the importance of the CI's identity to the case, it may be possible to find out who's been talking to the cops.