Here is a recent court judgement coming from the Supreme Court in New York State relating to the use of an informant and establishing probable cause.
This document contains quite a few references to other cases on which the judgement was based.
I was asked yesterday has to what makes confidential informant (Human Source) training provided by HSM Training different from other providers. I wasn’t quite sure where to start. Then it dawned on me that it doesn’t actually start with us, it starts with the customer and what they need. And what they need is not always what they want.
The blog discusses the key benefits for law enforcement in using computerized confidential informant management software. The article highlights the risks that will be managed and some of the cost savings that can be made. The article will be of interest to Chiefs of Police and Sheriffs who are interested in maximising the intelligence gained from informants and at the same time minimizing risk
At HSM training and consultancy we are great believers in research relating to the management of confidential informants (CHIS, Confidential human intelligence sources, human source, HUMINT) . The more we look at the topic the better equipped we all should be. A recent paper The moral and emotional world of police informants was recently published by Bethan Loftus, Matthew Bacon, and Layla Skinns.
Here is a story about informant related corruption and York Regional Police in Toronto, Canada which we have discussed before. A sixteen year veteran was sentence to over seven years in prison, for corruption relating at least in part to the management of confidential informants (HUMINT, confidential human sources, CHIS)
This article discusses alleged police corruption in the management of confidential informants. (CHIS, Human Sources, HUMINT) It asks a number pf pertinent questions and discussed how a police department may leave an officer vulnerable to corruption. As the article shows informant management is a a high risk business. Officers are at significant risk of being led into a corrupt relationship if they are not trained and supervised properly.
TWO Books that provide the know how for successfully managing HUMINT operations. A comprehensive guide to the structures needed and the psychology involved. Will be of interest to HUMINT collectors and detectives managing confidential informants. These HUMINT books for military and law enforcement uniquely prepare police agencies and intelligence officers to conduct effective HUMINT operations in any country.