Background

The objectives of this audit were to: (1) evaluate the Federal Bureau of Investigation’s (FBI) Confidential Human Source (CHS) program policies and procedures, including its validation procedures; (2) assess the FBI’s policies and procedures for the use of non-attributable communications between agents and CHSs; and (3) examine the FBI’s ability to identify and fill gaps in the alignment of its CHSs with the nation’s highest priority threats and intelligence needs.

Document Archive

Audit of the Federal Bureau of Investigation’s Management of its Confidential Human Source Validation Processes, Audit Report 20-009, November 2019 [63 Pages, 5.3MB]

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