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The Law Enforcement National Data Exchange (N-DEx) brings together data from criminal justice agencies throughout the United States, including incident and case reports, booking and incarceration data, and parole/probation information.
DOJ-OIG Report. (June 14, 2018) A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U.S. presidential election connected with Hillary Clinton's use of a private email server, prepared by the Department of ...
Carnivore, later renamed DCS1000, was a system implemented by the Federal Bureau of Investigation (FBI) that was designed to monitor email and electronic communications. It used a customizable packet sniffer that could monitor all of a target user's Internet traffic.
Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
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Katrina Leung is one of the more complex cases, who came to the United States on a Taiwanese passport, became involved with a PRC activist, on whom she was recruited to report to the FBI. She seduced her FBI case officer, and eventually was recruited by the FBI as a "dangle" to PRC targets, specifically in the Chinese Ministry of State Security ...
The FBI Special Advisor Program is an internal consulting and leadership development rotational program of the Federal Bureau of Investigation (FBI). The group consists of recent graduates from the top Master of Business Administration (MBA) programs. FBI special advisors are primarily responsible for serving in an advisory capacity to the FBI ...