Here are two stories about alleged corruption involving confidential informants, one in Pennsylvania and one in Kentucky Both questions beg the question as to who was supervising these officers? This article explores patterns of behavior in informant management that lead to corruption and suggests ways to prevent it. Will be of interest to anyone involved in a drugs task force.
Dozens of cases dismissed because of confidential informant corruption.
A story from the Chicago Tribune relating to the impact of the misuse of confidential informants. (CHIS, HUMINT, Confidential Human Sources) Two officers were convicted of offences relating to the misuse of informants and now questions have been raised over many of the cases they have been involved in. this article details how to make sure this does not happen in other police departments and gives an indication of the costs involved.
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 Informants - A gateway to corruption
This article discusses alleged police corruption in the management of confidential informants. (CHIS, Human Sources, HUMINT) It asks a number pf pertinent questions and discussed how a police department may leave an officer vulnerable to corruption. As the article shows informant management is a a high risk business. Officers are at significant risk of being led into a corrupt relationship if they are not trained and supervised properly.
Confidential Informant Management Software - Preventing Corruption and Saving Money
An article about the benefits of using software in the management of confidential informants (human sources, CHIS, HUMINT) The article lists the advantages and the cost savings that can be made. It provides examples of informant software options available and details some of the things a Chief of Police should look for in buying a system. Corruption relating to confidential informants is a big problem. Software solutions go a long way towards managing all the risks present for police officers engaged in this activity.
Lost Police Notebooks - Using technology for smarter policing
What makes a confidential informant manager trustworthy - HUMINT Skills
Here are a number of traits that anyone involved in managing confidential informants (Human source, HUMINT, Covert Human Intelligence Source, CHIS) should have. A source should always find that the officer responsible for their safety(the Handler) is trustworthy. If someone is going to be a competent source Handler then these are the elements supervisor’s should look for.
Calls To Abolish Warrants Based On Information From Paid Informants
Informants and Wildlife Protection
HUMINT Books for Law Enforcement and Military
TWO Books that provide the know how for successfully managing HUMINT operations. A comprehensive guide to the structures needed and the psychology involved. Will be of interest to HUMINT collectors and detectives managing confidential informants. These HUMINT books for military and law enforcement uniquely prepare police agencies and intelligence officers to conduct effective HUMINT operations in any country.
Australian Royal Commission on the management of police informants
The report of the Royal Commission into the Management of Police Informants in Victoria, Australia has been released. This article gives some of the background to the case and addresses some of the main recommendations of the report. The report establishes best practice for all law enforcement agencies in Australia and contains a lot of learning for those outside Australia that are involved in managing informants.
Securing documentation - Intelligence Work 101
A distressing story from West Midlands UK about the loss of confidential intelligence on gang members. This article discusses why losing confidential material of this type, should not happen. We are in the 21st Century and there are secure encrypted methods for keeping intelligence safely and a handwritten police notebook is not one of them.
Avoiding confidential informant related corruption.
There have been serious allegations of corruption in Detroit Police Department involving a narcotics unit and the mismanagement of confidential informant finances. There are always risks when it comes to managing confidential informants (HUMINT, Human Sources, Covert Human Intelligence Sources) This article discusses some of the ways to manage these risks.