INformant training

Confidential informant corruption

Here is one of those stories where you just thing WTF! Our regular readers will be familiar in regard to our advocacy around the need for police chiefs to build suitable structures to minimise the risk of corruption when managing confidential informants while maximising the benefits from them. This of course assumes that the Chief is not involved in the corruption. A recent story relating to Payne Springs Police Department raises concerns. The allegation is that the Chief and one of her officers were using a confidential informant to buy and sell drugs for their personal benefit.

Key advantages of Computerized Confidential Informant Management Records Software

The blog discusses the key benefits for law enforcement in using computerized confidential informant management software. The article highlights the risks that will be managed and some of the cost savings that can be made. The article will be of interest to Chiefs of Police and Sheriffs who are interested in maximising the intelligence gained from informants and at the same time minimizing risk

Informants destroy police careers

Here is a story of three careers destroyed because of the failure to manage a confidential informant safely. The FBI are the USA’s most prominent law enforcement agency. This case begs the question as to what happened to facilitate the mismanagement of this informant. Be under no illusion this is not just one officer acting badly - it is a failure of systems and processes.

Confidential Informant management - hitting the tree

A story from Raleigh, North Carolina about corruption involving a Raleigh police officer and a confidential informant. While the article lacks detail and the investigation is still ongoing, there are a few things we can be fairly sure were wrong.

Confidential informants - a high risk business.

Despite significant evidence to the contrary unfortunately, some Police Chiefs think managing confidential informants is a job any of their officers can do. Some fail to recognize the risks involved until it is too late. Just in case you are of a similar mind and can’t see the risks that are ever present, this article provides a few stories to focus the mind about some of the risks that are present.

Confidential Informant Corruption - Canada

Here is a story about informant related corruption and York Regional Police in Toronto, Canada which we have discussed before. A sixteen year veteran was sentence to over seven years in prison, for corruption relating at least in part to the management of confidential informants (HUMINT, confidential human sources, CHIS)

'Informants used to help free hostages' - The benefits of using human sources

A good news story from Nigeria about the release of hostages. Interestingly in the story is the point they make about using informants to get intelligence about the criminal gangs. Using confidential informants (HUMINT, Human Sources, CHIS) has become very much the poor cousin of intelligence collection. Many have consigned it to the too difficult to do tray in favour of OSINT collection. The reality is that if informants are managed properly the amount and quality of intelligence they produce cannot be surpassed.

Verinote - An App to help in managing confidential informants

This article discusses the use of the VeriNote app and its utility in confidential informant management. There are a lot of features about this product that make it ideal for officers involved in managing confidential sources (HUMINT, covert human intelligence sources, CHIS, and confidential human sources). Here we list some of the features that will make it very appealing to anyone involved in this type of work.

Technology and the fight against informant corruption.

This article highlights two software solutions designed to prevent evidence tampering, with particular reference to the management of confidential informants.

Informants and Wildlife Protection

A story about the effective use of confidential informants to combat wildlife crime in Zimbabwe. Trafficking in wildlife is a multi million dollar organised crime business. Using informants to combat this threat is an essential part of adopting an intelligence let approach to conservation.