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Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General

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Description:FBI sources LIED - (U) Confidential Human Sources (CHS) play a critical role in the Federal Bureau of Investigation's (FBI) operations. The Attorney General's Guidelines Regarding the Use of FBI Confidential Human Sources (AG Guidelines) define a CHS as any individual who is believed to be providing useful and credible information to the FBI and whose identity, information, or relationship with the FBI warrants confidential handling. Because of the important role of CHSs, vetting the credibility of CHSs and assessing the veracity of the information they provide is critical to the overall integrity and reliability of the FBI's CHS program. This process, known as validation, is a fundamental responsibility of intelligence collectors, including the FBI. Validation serves as an essential component of FBI human intelligence (HUMINT) because it assists in ensuring that information obtained from any CHS is accurate, authentic, reliable, and free from undisclosed influence.(U) The U.S. intelligence and law enforcement communities place a strong emphasis on CHS validation because of lessons learned from various historical operations. For example, it was the FBI's mishandling of informant James "Whitey" Bulger, a long-term CHS for the FBI who was tipped off by his FBI handling agent and fled prosecution but was later arrested that spurred, in large part, a review of the AG Guidelines. 1 These operations demonstrated the importance of ensuring independent and objective FBI headquarters oversight of the relationship between handling agents and CHSs in order to avoid the pitfalls associated with poor operational security and overly familiar relationships.(S//NF) In addition to properly vetting CHSs, communicating and documenting contacts with CHSs are important aspects of the FBI's intelligence gathering process. Further, it is vital for the FBI to have a sufficient CHS base that is aligned with its highest priorities and the greatest threats to the American people. For example, it is important to have CHSs embedded in terrorist cells, violent gangs, and espionage operations, among others, in order to collect valuable evidence and investigative information. As of May 2019, the FBI managed _______ active CHSs, including ____ long-term CHSs whom the FBI had registered as CHSs for more than 5 consecutive years. 2 The FBI spent an average of $42 million annually in payments to CHSs from FY 2012 through FY 2018.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General. To get started finding Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General, you are right to find our website which has a comprehensive collection of manuals listed.
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Description: FBI sources LIED - (U) Confidential Human Sources (CHS) play a critical role in the Federal Bureau of Investigation's (FBI) operations. The Attorney General's Guidelines Regarding the Use of FBI Confidential Human Sources (AG Guidelines) define a CHS as any individual who is believed to be providing useful and credible information to the FBI and whose identity, information, or relationship with the FBI warrants confidential handling. Because of the important role of CHSs, vetting the credibility of CHSs and assessing the veracity of the information they provide is critical to the overall integrity and reliability of the FBI's CHS program. This process, known as validation, is a fundamental responsibility of intelligence collectors, including the FBI. Validation serves as an essential component of FBI human intelligence (HUMINT) because it assists in ensuring that information obtained from any CHS is accurate, authentic, reliable, and free from undisclosed influence.(U) The U.S. intelligence and law enforcement communities place a strong emphasis on CHS validation because of lessons learned from various historical operations. For example, it was the FBI's mishandling of informant James "Whitey" Bulger, a long-term CHS for the FBI who was tipped off by his FBI handling agent and fled prosecution but was later arrested that spurred, in large part, a review of the AG Guidelines. 1 These operations demonstrated the importance of ensuring independent and objective FBI headquarters oversight of the relationship between handling agents and CHSs in order to avoid the pitfalls associated with poor operational security and overly familiar relationships.(S//NF) In addition to properly vetting CHSs, communicating and documenting contacts with CHSs are important aspects of the FBI's intelligence gathering process. Further, it is vital for the FBI to have a sufficient CHS base that is aligned with its highest priorities and the greatest threats to the American people. For example, it is important to have CHSs embedded in terrorist cells, violent gangs, and espionage operations, among others, in order to collect valuable evidence and investigative information. As of May 2019, the FBI managed _______ active CHSs, including ____ long-term CHSs whom the FBI had registered as CHSs for more than 5 consecutive years. 2 The FBI spent an average of $42 million annually in payments to CHSs from FY 2012 through FY 2018.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General. To get started finding Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General

Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Sources: Office of the Inspector General

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