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Confidential Informant Profile

This document is a confidential informant profile sheet used to collect information about potential informants. It requests details such as name, date of birth, education, occupation, address, spouse, children, and signatures of the preparing agent and primary handler as well as their unit designations and an approval signature. The profile sheet assigns code names to witting, unwitting, and action agents and requests source codes.

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793 views1 page

Confidential Informant Profile

This document is a confidential informant profile sheet used to collect information about potential informants. It requests details such as name, date of birth, education, occupation, address, spouse, children, and signatures of the preparing agent and primary handler as well as their unit designations and an approval signature. The profile sheet assigns code names to witting, unwitting, and action agents and requests source codes.

Uploaded by

j3r1ch009
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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CONFIDENTIAL

BIN INFORMANT PROFILE SHEET


(DI Form 001)

Operation/Project:

Action Agent
Code Name:
Source Code:

Witting Informant
Code Name:
Source Code:

Un witting Informant

Name: Nickname/Aliases:
Place of Birth: Birth Date:
Highest Educational Attainment/School:
Present Address:
Occupation: Position/Title
Name and Address of Employer:
Name of Spouse: Birth Date:
Name of Children: Birth Date:

Prepared By:

Informant/Action Agent: _______________________ ________________


(Signature over Printed name) (Date)

Primary Handler: _______________________ _________ ________________


(Signature over Printed name) Badge # (Date)

Unit/Designation: ____________________________

Approved By: _________________________ _________ ________________


(Signature over Printed name) Badge # (Date)

Unit/Designation: ____________________________

CONFIDENTIAL

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