Federal law enforcement components used more than 16,000
confidential informants in fiscal year 2013 as part of criminal
investigations. Informants can be critical to an investigation, but
without appropriate oversight, problems can occur that undermine
the credibility of the informant's role in an investigation. The
Attorney General's Guidelines sets forth procedures on the
management of informants, including vetting potential informants
and overseeing informants' illegal activities that components
authorise to support an investigation. This book reviews the extent
to which the Department of Justice (DOJ) and the Department of
Homeland Security (DHS) components' policies address the Guidelines
for vetting informants and overseeing their illegal activities; and
selected components have monitoring processes to ensure compliance
with the Guidelines.
General
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