Full text of “FBI MIOG Sec Informants”. See other formats. Sensitive Manual of Investigative Operation! and Guidelines Part I PAGE ” 1 SECTION FBI Manual of Investigative Operations and Guidelines (Section on Informants) = 74 pages. This article will focus on how to research FBI policies and procedures for the operation of informants.

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In such an emergency situation the SAC shall attempt to consult by telephone with a senior member of the United States Attorney’s office before approving.

Fi order to assure that the privacy of constitutionally- protected activities will be respected, the FBI should carefully regulate use of informants and confidential aources who will make use of affiliations with legitimate organizations in order to gather information concerning the activities of individual members.

Vi; 0 r ide? Supervisors will review the informant files of those individuals being developed or operated by Agents under their supervision at least every 60 days.

Researching FBI Informant Policies and Procedures: The FBI MIOG and Other Sources

Use the FBI as a source of information so that he can further his criminal operations and eliminate competition. Compensation for Informants and Confidential Sources ” 1 The FBI may pay informants and confidential sources a reasonable amount of money or provide other lawful consideration for information furnished, services rendered, or expenses incurred an authorized investigative activity. A log is to be maintained on persons requesting and reviewing informant files. Researching FBI records can be very difficult and frustrating since many of the records are not searchable once you find the record you desire.

S acV in ke. In such instances, the Section Chief, Hhite-Collar Crimes Section, FBIHQ, who has a national perspective on matters involving public officials, must be consulted for a determination mioog sensitive circumstances.

He allegedly obtained information from the FBI which allowed him to locate and murder people who may have been in competition with him. Uses their relationship with the FBI to have local, mioog, and Federal charges dismissed.

Engages in violations of Federal and state laws while providing information to the FBI. Detailed account of source’s involvement in criminal activity subsequent to being approved for WSP mmiog. Where an informant furnishes information which necessitates a change in the category designation i. Justif ieation for not advising the individual to whoa the information pertaini; 5.


FBI Manual of Investigative Operations & Guidelines [MIOG]

For a person who is not familiar with the MIOG, you may become very frustrated very quickly due to the amount of time it takes to find the desired information. A report concerning such information and the circumstances that warranted its acceptance shall be promptly forwarded to FBI Headquarters. An outline of the need to furnish the information to the informant; 3.

This document applies to all federal law enforcement agencies, is user mig and can be highlighted and searched. The following factors should be addressed: In situations where notification to state or local authorities is determined to be inadvisable, or where any request or recommendation is made to state or local authorities to delay or forego enforcement action, the field office must advise FBIHQ of: All instances of such dissemination will be reviewed by the Director or Fbu designee annually.

Copies should be placed in the informant’s main file, and the field office dissemination control file. Potential for long-term investigative contributions by the inforaant.

Manual of Investigative Operations and Guidelines (MIOG)

Definition of Confidential Source, Informant, and Continuing Mlog 6 ” 1 A confidential source, under these guidelines, is any person or entity furnishing information to the FBI on a confidential basis, where such information has been obtained as a result of legitimate employment or access to records and is provided consistent with applicable law. Activities which could reswit in aignificant claims against the United States arising in tort, contract, or for compensation for the “taking” of property.

The specific admonishment given to the informant should be recorded at the bottom of the form and the form should be witnessed by two Special Agents. Although tabulations are not furnished to the Department, they must reflect all amounts contained in the FMS. Administrative and identifying data is to be maintained in the main file and all information, reports, etc. SaC authorization is only required in instances where the informant is traveling on behalf of or at the behest of the FB1. The supervisor shall make a determination whether to notify appropriate state or local law enforcement or prosecutive authorities of any violation of mio and shall make a determination whether continued use of the informant or confidential source is justified.


Informants are critical to any law enforcement mission. All information furnished by the informant must be filed in the informant’s subfile.

PAGE other C. See 5 belo-jand In each case, search the title of the publication and Google will show where these documents are located.

CONFIDENTIAL INFORMANTS – Official FBIretired Website | Investigators / Experts

NCIC inquiry end response. These files, as well as the closed informant files, should be bound in the green file cover and file back designated as an FDa. Listing of any advances, refunds and outstanding balance of advances.

The informant ‘a aymbol number and true name ahould not appear on any communications which are not aecure. A Confidential Source nay be paid reasonable amounts for services and expenses. However, because of the criminal backgrounds of many informants, they can become a major problem for law enforcement, if milg handled properly, thus the need for detailed policies and procedures setting forth how informants are to be handled.

Where funds are advanced in this manner, the field office must ensure that the actual expenses incurred by the informant are determined and reconciled with the advanc e of f unds.

The SAC’s review must be documented in the informant’s main file or the appropriate control file. It is to be used to document the Supervisor’s review every 60 days as mandated by Bureau policy. All approvals must be recorded in writing. With cbi advent of the Freedom of Information Act, the FBI and other federal law enforcement organizations were required to release many of their records to the public. POOR Informants in this category have furnished no information of value and consideration should be given to closing them.

The teletype must include:

Last modified: January 2, 2020