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The information provided by FBI confidential human sources can have great investigative, legal, and political significance. This guide to how the FBI handles them is a must-read for anyone following a story involving the FBI.This document is an internal guide published by the FBI's Directorate of Intelligence. It provides detailed information on the management and oversight of the Confidential Human Source Program. The guide covers various aspects, including the identification, evaluation, and recruitment of potential confidential human sources. It also outlines the procedures for opening, operating, and closing sources, as well as the use of electronic communications with them. The document emphasizes the importance of timing and providing admonishments to sources. Additionally, it discusses the requirements for reopening a closed source and the handling of privileged or exculpatory information. This guide serves as a comprehensive resource for FBI personnel involved in the management of confidential human sources and supersedes a previous version dated 2015.This annotated version includes bibliographic keyword phrases; abstracts, including TLDR (one word); ELI5; TLDR (vanilla); scientific style; and action items; essays to stimulate viewpoint diversity, including a red team critique; formal grounds for dissent; and MAGA.

The most recent version of this crucial document, obtained via FOIA with redactions in 2023. Three volumes in original form, reprinted here as a single jumbo volume.AI summary:The Domestic Investigations and Operations Guide is a comprehensive resource for FBI personnel to ensure that they conduct investigations and operations in a manner that upholds constitutional principles, protects civil liberties and privacy, and complies with all applicable laws, rules, and regulations. The document contains guidelines for conducting investigations, both administrative and investigative, from the beginning of the investigation until it is assigned to another person or the case-related activity requirements end. The guide emphasizes the importance of creating and maintaining authentic, reliable, and trustworthy records, establishing files, setting leads, supervising investigations, indexing documents, and retaining and sharing information. The guidelines for these tasks are specified in DIOG Section 14 and Appendix J.The guide also highlights the importance of seeking federal prosecution rather than state/local prosecution, as this protects the FBI's resources and interests. When discussing investigations with the United States Attorney's Office (USAO), investigators must accurately represent the time and effort spent on an investigation. Additionally, the guide outlines the roles and responsibilities of various individuals within the FBI, including the Director, Deputy Director, special agents, task force officers, and contractors. These individuals are expected to obtain training on the DIOG standards relevant to their position, ensure that all investigative activity complies with legal and policy requirements, protect civil liberties and privacy, and report any non-compliance concerns to the proper authority.One of the key tasks mentioned in the document is indexing information in documents. If assigned responsibility for an investigation, the investigator must index information in documents according to current guidance found in DIOG Appendix J, the Sentinel homepage, and the 1M Intranet site. The guide also emphasizes the importance of obtaining appropriate supervisory approval for investigative activity and ensuring that FBI records accurately attribute information to its originator. Overall, the Domestic Investigations and Operations Guide serves as a comprehensive resource for FBI personnel to ensure that they conduct investigations and operations in a manner that upholds constitutional principles, protects civil liberties and privacy, and complies with all applicable laws, rules, and regulations.This book is annotated by Nimble AI and includes a Foreword by Cincinnatus [AI] ; a variety of pithy, opinionated abstracts including scientific style, tldr, tldr one word, Explain It to Me Like I'm Five Years Old, and Action Items; tools for viewpoint diversity such as Dissents, Red Team Critiques, and MAGA Perspectives; a recursive summary with synopsis; and interior art by artist herb.loc['AI']

There is no substitute for looking at primary documents and real-time work product to understand how people's minds were actually working in history. In October 2020 the FBI declassified a 94-page spreadsheet that it used to track its analysts efforts to corroborate the so-called Steele dossier of allegations against then-Presidential candidate Donald Trump. The spreadsheet was referenced by FBI Inspector General Horowitz in a report that sharply criticized the FBI for its handling of the Dossier. Reporting on the released spreadsheet noted that it relied heavily on media reporting, some of which in turn relied on leaks from ... the Steele dossier. Commentators also observed that the corroboration analysis relied heavily on Steele's primary subsource, Igor Danchenko. The spreadsheet does not note that Danchenko had previously been suspected of being a Russian spy by the FBI.Reproduced in landscape format for easy reference and case laminate matte cover for durability.

1. The United States of America, through its departments and agencies, regulates the activities of foreign individuals and entities in and affecting the United States in order to prevent, disclose, and counteract improper foreign influence on U.S. elections and on the U.S. political system. U.S. law bans foreign nationals from making certain expenditures or financial disbursements for the purpose of influencing federal elections. U.S. law also bars agents of any foreign entity from engaging in political activities within the United States without first registering with the Attorney General. And U.S. law requires certain foreign nationals seeking entry to the United States to obtain a visa by providing truthful and accurate information to the government. Various federal agencies, including the Federal Election Commission, the U.S. Department of Justice, and the U.S. Department of State, are charged with enforcing these laws.

In response to the Virginia Tech incident on April 16, 2007, former cabinet Secretaries Michael Leavitt and Margaret Spellings, and former Attorney General Alberto Gonzales submitted the Report to the President on Issues Raised by the Virginia Tech Tragedy dated June 13, 2007. The report included a recommendation that the U.S. Secret Service (Secret Service), the U.S. Department of Education, and the Federal Bureau of Investigation (FBI) explore the issue of violence at institutions of higher education (IHEs). Accordingly, we initiated a collaborative effort to understand the nature of this violence and identify ways of preventing future attacks that would affect our nation?s colleges and universities.

The authoritative guide to navigating crime scenes-for professionals and for anyone fascinated by the world of CSI.FBI Handbook of Crime Scene Forensics is the official procedural guide for law enforcement agencies, attorneys, and tribunals submitting evidence to the FBI. This handbook outlines the proper methods for investigating crime scenes, examining evidence (bullets, computers, hairs, inks, lubricants, ropes, shoeprints, tire treads, weapons of mass destruction, and more), packing and shipping evidence to the FBI, and observing safety protocol at hazardous crime scenes. At once a guide for professional forensics experts and an introduction for laymen, FBI Handbook of Crime Scene Forensics makes perfect reading for fans of Cold Case, Silent Witness, and the Law & Order and CSI franchises, and anyone with an interest in investigative police work and the criminal justice system.

The Official FBI Reports on Unidentified Flying Objects (UFOs) Released Under the Freedom of Information Act.