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FBI Undercover Operations — Part 1
Page 36
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(i)
(k)
(1)
-5-
of a legal privilege of confidentiality, and
the particular information would ordinarily be
privileged;
A request for information will be made
by an undercover employee or cooperating
private individual to a member of the news
media concerning any individual with whom
the newsman is known to have a professional
or confidential relationship;
The undercover operation will be used to
infiltrate a group under investigation
as part of a Domestic Security Investigation,
or to recruit a person from within such a
group as an informant;
There may be a significant risk of violence
or physical injury to individuals or a
significant risk of financial loss to an
innocent individual.
C. Undercover Operations that May be Approved by the
Special Agent in Charge
(1) The SAC may authorize the establishment, extension
or renewal of all other undercover operations, to be supervised
by his field office, upon his written determination, stating
supporting facts and circumstances, that:
(a)
(b)
Initiation of investigative activity regarding
the alleged criminal conduct or criminal
enterprise is warranted under the Attorney
General's Guidelines on the Investigation of
General Crimes, the Attorney General's
Guidelines on Domestic Security Investigations,
the Attorney General's Guidelines on Investigation
of Criminal Enterprises Engaged in Racketeering
Activity, and any other applicable guidelines;
The proposed undercover operation appears
to be an effective means of obtaining
evidence or necessary information; this
should include a statement of what prior
investigation has been conducted, and what
chance the operation has of obtaining
evidence or necessary information concerning
the alleged criminal conduct or criminal
enterprise; .
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