Confidential Informant Management - Structures

Confidential Informant Management - Structures

Managing confidential informants in a structured team of dedicated officers. This reduces the costs for the Police Chief and makes it a lot safer for informants and the public.

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.

Confidential Informant Book - The Human Source Management System

Probably the best book in the world about how to safely recruit and manage confidential informants, HUMINT, covert human intelligence sources (CHIS) . Only available to law enforcement.

Advanced confidential informant training

A description of the content of an advance training course for officers cultivating and managing confidential informants. Will be of interest to any officer involved in human source management or HUMINT and working against targets in high level organized crime or terrorism.

Confidential informant laws

Discusses proposed confidential informant law in Minnesota. An article discussing the need to train police officers to manage informants well.

Confidential Informant Corruption. No excuses

Police corruption related to informants. No excuses for not having effective systems in place. Guidance for police chiefs

Confidential Informants and Risk. When does the Police Chief need to know?

An article discussing the management of risk involving confidential informants (CHIS, Human Sources). The responsibility to put in place structures to escalate identified risks to the Chief of Police

Maximising the quantity and quality of intelligence from confidential informants.

Details of a police training course dealing with maximising the quality and quantity of intelligence obtained from a confidential informant. The 40 hour course improves the abilities of officers to obtain information and improves the veracity of that information. A must for anyone managing informants..

Why confidential informants are not the same as witnesses

Discussion around the difference between confidential informants and witnesses. There is a lack of knowledge about the difference between confidential informant and a witness. This creates problems like the controversy in regard to so called jailhouse snitches.

Confidential informant management and corruption

Analysing why agencies wont change their behaviour to manage confidential informants professionally. The article discusses law enforcement corruption linked to managing confidential sources ( human sources, CHIS)

Narcotics, confidential informants and corruptions.

Corruption investigation in Detroit relating to Confidential Informants and their mismanagement. Some tips to avoid similar situations.

The dangers for police of not checking Crime Stoppers information

An article exploring the use of crime stoppers information and the need to know the difference between information and intelligence.

Covert Human Intelligence Sources (CHIS) Training

An article discussing a number of advanced courses relating to the management of covert human intelligence sources CHIS. of interest to UK police officers involved in intelligence work.

What makes a confidential informant credible?

‘What makes a confidential informant credible/’ may seem like an easy question to answer but it is not. First, we need to understand what credible actually means in legal terms. Second, we have to realise who is making the judgement about credibility. Third, we have to understand what information can be used to make an informed decision with regard to credibility.

When it comes to meaning if we look to the dictionary it gives: ‘Someone who's credible is honest and believable.’ This is little help because few people are honest all the time, and while we may be speaking the truth, the way we speak that truth means that we won’t be believed. Defining credible and credibility is not that simple.

Who must be convinced with regard to credibility: first the officer receiving the information but how many of those officers realise that how difficult it is for them to be objective about what they are being told. How many of them know anything about cognitive biases that distort are decision making? How many managers that are deploying resources based on information from an informant understand what makes information credible. And when it comes to a court deciding if an informant is credible… in many cases they merely take the word of an untrained officer.

Deciding if an informant’s information is credible requires the adoption of a systematic approach to processing the information with built in checks and balances to test it at every stage. And just because information from an informant is credible one time does not make the informant credible all the time.

This is just a teaser for how officers need to think about credibility when it comes to managing an informant. Ant this is why they need to be properly trained - not a one day seminar. Managing informants requires specialised training. If they have not had it and if the training does not cover this topic in detail one should always be doubtful about using any information they get from a confidential informant.

If you have any queries about this please get in touch. Or take a look at our publication: https://www.amazon.com/Managing-Intelligence-Guide-Enforcement-Professionals/dp/1466586427