covert human intelligence sources

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.

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 .

Confidential informant lawsuit - $13 million.

Confidential informant lawsuit - $13 million.

This article discusses a lawsuit against a USA law enforcement agency concerning the alleged wrongful death of a police confidential informant. The family of Troy Howlett are suing the police department and others for $13 million. We discuss what constitutes negligence in the management of informants.

Confidential Informant Management goes wrong

Another story relating to confidential informant ( human source, HUMINT, CHIS) management that we can all learn from. This news story from Florida makes for sad reading as we see how an officers career has been destroyed and the reputation of the Drug Enforcement Agency dragged down with it

Covert Human Intelligence Sources CHIS - Handler payments.

UK courts support overtime payment for officers managing covert human intelligence sources (CHIS) officers undertaking this demanding role, were expected to work without being paid in accordance with regulations. Advice on compensating officers for their role and providing facilities to obtain intelligence.

Confidential Informant Management - Ten Essential Records

A guide to the records that are essential when it comes to managing a confidential informant. A list of the 10 key records police should have in an informant management file. Will be of interest to any officer managing informants.