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crimes-against-children-and-human-trafficking-policy-guide-1157pg — Part 01
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UNCLASSIFIED/LES
(U) Crimes Against Children and Human Trafficking Program Policy Guide
b7E
(U) An online undercover session is not defined by the number of subjects, contacts, or platforms.
accessed by the IIN1 OCE; instead, an online undercover session is defined as an IINI OCE
connecting to the Internet and communicating with subjects in a covert capacity for a.
quantifiable period of time, and that activity generates, or attempts to generate, material or
information of some evidentiary or intelligence value. (See Dl@. Appendix L, subsection 5.5.2.).
(U) IINI OCEs must prepare investigative reports documenting all of their online undercover
activity. Files, screenshots, video, and downloads must be collected and stored consistent with.
the Storage, Herding.crd Proeexsing ofElecronie Snrveilleoke hwidence Policy Cnnde
(1041P)
(U) Communication between an HINI OCE and a real person via private messages, e-mails,
instant messages, texts, and the like, without disclosing affiliation with, or status as, a LEO, is
considered undercover activity and requires that all Iogs and recordings be stored with ELSUR;
however, documentation of simple visits to a website and associated screenshots, downloads
from a website or through P2P without any conversation with an actual subject, or other similar
activities can be stored in the 1A section of a substantive case file, provided that these
screenshots and/or downloads do not contain CSAM (see sulsection.4.10. of this PG)
4.9.8.
(U) Handling Electronic Surveillance Material
b7E
21
UNCLASSFIED/LES
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