Department of Justice's Handling of Known Or Suspected Terrorists Admitted Into the Federal Witness Security Program PDF Download
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Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations Publisher: ISBN: Category : Terrorism Languages : en Pages : 52
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations Publisher: ISBN: Category : Terrorism Languages : en Pages : 52
Author: United States. Congress Publisher: Createspace Independent Publishing Platform ISBN: 9781977788900 Category : Languages : en Pages : 50
Book Description
Department of Justice's handling of known or suspected terrorists admitted into the federal Witness Security Program : hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, June 4, 2013.
Author: U.s. Department of Justice Publisher: CreateSpace ISBN: 9781508847144 Category : Witnesses Languages : en Pages : 44
Book Description
In October 2011, the Department of Justice Office of the Inspector General (OIG) initiated an audit of the United States Marshal Service's (USMS) management of the Witness Security (WITSEC) Program. In May 2013, the Department of Justice (Department) Office of the Inspector General (OIG) issued a report examining the Department's handling of known or suspected terrorists in the Federal Witness Security (WITSEC) Program. During that review, we identified sex offenders as another group of high-risk WITSEC Program participants (Program participants). Therefore, we conducted this audit to evaluate the Department's: (1) admission and vetting of sex offenders into the WITSEC Program; (2) handling, tracking, and monitoring of sex offenders who were Program participants; and (3) procedures for notifying states, local municipalities, and other law enforcement agencies regarding the relocation of sex offenders.
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies Publisher: ISBN: Category : United States Languages : en Pages : 1100
Author: Dennis G. Fitzgerald Publisher: CRC Press ISBN: 1466554584 Category : Computers Languages : en Pages : 560
Book Description
The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.