Once an individual is established as a CI, the agent must record the following information (not limited to), as outlined by the Office of Inspector General (2005):
REX includes a relational data base for storing structured intelligence data (entities and corroborating events). REX, Agnovi’s investigation and criminal intelligence gathering and analysis software, is ideal for storing and tracking information on confidential informants. It is essential, and often mandated, that officers utilizing CIs for investigations ensure proper recording of CI information, as well as the interactions that occur between the CI and the agent throughout the investigative process. Relying on the assistance of CIs can pose many challenges and risks to the police agent, the agency as a whole, and the CI. As defined by the United States Office of Inspector General, a confidential informant or “CI” is “any individual who provides useful and credible information to a Justice Law Enforcement Agency (JLEA) regarding felonious criminal activities and from whom the JLEA expects or intends to obtain additional useful and credible information regarding such activities in the future” (Office of Inspector General, 2005). The use of Confidential Informants has become fundamental in investigations. Information provided in investigations by even the most credible and reliable informants must always be corroborated.” (Brian Lieberman, Police Chief Magazine). “Among the control procedures agencies should institute is an informant file system that not only maintains personal, descriptive, and criminal information about informants but also clearly establishes informants’ credibility and reliability.
CONFIDENTIAL INFORMANT NUMBER LOOKUP SOFTWARE
By Agnovi on 30 July 14 Criminal Intelligence Database Software / Leave a comment
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