confidential human sources

Confidential informants - what 1.8 million dollars buys!

You could pay a lawsuit like this one £1.8 million because your systems didn’t prevent wrongdoing by your officers. That is a lot of money for any agency to throw away. Read about alternatives.

Failure to Protect officer in managing confidential informant.

Here is a story from Georgia that gives me some cause for concern. It is about a police officer convicted for misconduct in relation to the management of a confidential informant. While it is difficult in such cases to make a judgement without knowing all the facts the one thing that jumps out here is that it is agreed by all the officer’s intentions were good.

Compromising a confidential informant - why it might cost you a shit-ton.

It is not unusual for people to ask why we recommend so much training for those involved in managing confidential informants (HUMINT, confidential human sources, CHIS). This week when I pointed out that we would normally spend at least two days solely on risk management this was greeted with incredulity. The question asked was “Why would you to that?”

Confidential informant raped - police negligence

Here is a story from Rapides Parish, Louisiana, about the rape of a confidential informant.

What I find disturbing about this report are the remarks of some of the officers involved. The article provides commentary on police attitude to the informant.

Problems with confidential informants - We can fix them

A lot of agencies out there have problems with the management of confidential informants. Unfortunately, some of them do not know it yet. For others they are trying to clear up the mess. And one or two are trying to cover up the mess not caring that it will just manifest itself again in a different way at some stage later.

At HSM Training and Consultancy we believe we have the solutions regardless of what the problem is.

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.

Bad Information from a confidential Informant costs $2.9 million.

Many of our readers in the USA will be familiar with the case in Chicago of Anjanette Young, where police executed a warrant on her apartment to search for a gun. Without going into all the details of what was done wrong, it has now cost the City of Chicago $2.9 million in compensation for Ms Young. This was an expensive day out for the Chicago Police Department. We can stop the same thing happening to your agency,

Confidential Informant Case Law USA

At HSM Consultancy and Training we are always looking for material that helps our customers and the wider law enforcement community have a better understanding of every aspect of managing confidential informants. This article links to a discussion of the Luttenberger Standard and its application to disclosure and confidential informants.

Police Corruption and Informants - Simply no valid excuse.

There is simply no valid excuse in 2021, for officers mishandling confidential informants (HUMINT, confidential human sources, Covert human intelligence sources, CHIS). While there is always a risk that one officer becomes involved in corrupt behavior systems should be in place where such behavior is very difficult to carry out and if it is done it can be readily detected and easily proven.

Confidential Informant corruption - A gift that keeps on giving

So here we have a few recent news articles relating to police corruption and the management of confidential informants (HUMINT, confidential human sources, covert human intelligence sources, CHIS) Please tell me that you realise this is a problem for law enforcement and not just a problem with “one bad officer”. Corruption relating to managing confidential informants is a big problem and it is not going away.

Confidential Informant is reliable - Can you prove it?

Confidential informants, human sources, humint, confidential human intelligence sources, CHIS, choose your terminology but the problems in managing people giving information to the police are well known and rarely change. There are ways to manage them these people that protect the person, protect the public, protect the agency, protect the officer, and protect the rule of law. Unfortunately, for some agencies, adopting the necessary measures just seems like something that is too difficult to do .

Using Information from Confidential Informants - Lawsuit

Using Information from Confidential Informants - Lawsuit

There is little point in collecting information from a confidential informant if the police can’t use it. How to use it in a way that is lawful and defendable is problematic for some agencies. The consequences of getting wrong are well documented and have resulted in deaths and lawsuits. This article discusses one such lawsuit and provides details of how to build a system to make sure everything is done lawfully and ethically. The article also addresses what needs to be done to ensure that informant information is used properly in obtaining warrants.

Careless or negligence - managing confidential informants

An article relating to the compromise of a person whom the police wanted to use as a confidential informant and a discussion around how such problems can be avoided. It relates to a woman suing a police agency because of her details being compromised on an answering machine.