Problems with confidential informants

There has been a lot of reporting recently about law enforcement agencies having problems managing confidential informants. Regardless of how you refer to people who confidentially pass information to law enforcement.managing them is often problematic. There are numerous terms that are often used: Covert human intelligence sources (CHIS), the UK legal term, Human sources, used by FBI and widely in Canada and across Australia. and HUMINT often used within military circles. Having a clear definition of what constitutes an informant and what the parameters of their role is are critical elements in managing these individuals effectively. A lot of law enforcement officers believe that anyone can manage informants which is also one of the reasons that an agency gets into trouble around informant management. And unfortunately when something goes wrong the default setting for many is to blame an individual rather than looking at the system that created the circumstances where the bad things happened. The vast majority of things that go wrong with managing informants are down to how the agency manages the informant and the systems that are in place. Most of the time it is an officer being scapegoated. Undoubtedly there are officers who have been involved in wrongdoing but when one drills down into the case it is the informant management system within the agency that has condone the activity or not prevented the wrong doing.

Fortunately, there is a lot an agency can do to mange risks around informant management. At HSM Training and Consultancy we have the knowledge and skills to identify the problems you may have within your agency and advise with regard to steps that need to be taken to protect the agency, the public and the informant. In many cases we can help minimise the impact where something bad has already happened. We are professionals. We know informant management inside out. We literally wrote the book!

So regardless of the size of your agency get in touch and we can have a chat about how we can help you. We work with both big and small agencies. And we want what is right for you. Its not an one size fits all solution. And if you need expert testimony about what is good and bad practice with regard to managing informants we can provide that

Confidential Informant Management Inquiry costs 28 Million dollars - so far.

The cost of not managing informants properly. Law enforcement need to know the risks involved in managing informants.

Auditing confidential informant management systems

Why do police managers not want to make changes to manage confidential informants safely. An article that explores some of the reasons why police managers do not want to change the way their agency manages confidential informants. If informants are to be managed safely and the amount of intelligence maximised most police forces need to change how they manage confidential informants.

Confidential Informant Management - Understanding the psychology

Confidential Informant management and the psychology involved.

This article discusses training for law enforcement officers and others involved in managing confidential informants ( human sources, CHIS, HUMINT) It focuses on the psychology involved.

Confidential Informants - Recognising their value.

Confidential Informants - Recognising their value.

An article discussing the value of confidential informants and the risks they take. Positive media coverage for Police Department in their fight against drug trafficking.

Confidential Informant Management - Poor systems lead to poor results.

Confidential Informant Management - Poor systems lead to poor results.

This article discusses the benefits of having an independent audit of police confidential informant management and intelligence systems. It lists a number of benefits of such an audit. If a law enforcement agency manages human sources or covert human intelligence sources (CHIS) the article will be of interest

Developing confidential informants - Law enforcement agency training

Developing confidential informants - Law enforcement agency training.

This post explains some of the topics covered on our confidential informant (human source, covert human intelligence source CHIS, Humint) basic training course. Can you afford not to have a look.

SEX AND CONFIDENTIAL INFORMANTS

Sex with confidential informants - an ongoing issue. An article relating to how to prevent inappropriate relationships between officers and informants.

Confidential informant management - A numbers game

A short guide explaining the numbers of confidential informants (CHIS, Human Sources) that and a police agency can safely and effectively manage. Useful for all police chiefs. The article explains the composition of informant management teams.

Confidential informants and police corruption

Confidential informant intelligence and links to police corruption. A short article on a process to reduce the potential for police corruption.

With confidential informants - numbers matter.

Confidential informants - numbers matter. Risk management in managing confidential informants. Some information for Chiefs of Police

Auditing undercover operations - the benefits of getting it right

Auditing confidential informant funds. Article and commentary on an audit of undercover and informant funds