UK WebsiteSitemap »
    UK: +44 (0)115 977 6999
    info@abmsoftware.com
    •  Home
    • About ABM
      • About Us
      • Map & Directions
      • CSR
      • Recruitment
      • Directors
    • Products
      • abmpegasus
        • Source Management
        • Communications
        • Protected Persons
        • Surveillance
        • Debrief
        • IIC
        • ISR
        • Undercover
        • Technical Support Unit
      • Analytics
        • Prochart
        • Prophecy
      • IMS
        • Crime
        • Intelligence
        • Property
        • Incident
      • Intellicase
        • Incident Recording
        • Investigation Management
        • Intelligence Management
        • Data Visualisation
        • Case Management
        • Management Reporting
        • Compliance
      • PROtect
      • PRO-fit
    • Solutions
      • Law Enforcement
      • Central & Local Government
      • Retail
      • Large Commercial Organisations
      • Healthcare
      • Gambling
      • Brand Protection
      • Electrical Counterfeits
      • Energy & Utilities
      • Transport
      • Regulators
    • Services
      • Oracle Database Services
      • Consultancy
      • Training
    • Support
    • News & Media
      • News
      • Case-Studies
      • Articles
      • Whitepapers
    • Partners
      • International Resellers
      • Technology Partners
      • Service Partners
    • Blog
    • Contact Us
    • How To Buy
  • Intellicase
    Blog
  • ABM's Crime and Investigation Blog

    Posts Tagged ‘law enforcement’

    « Older Entries

    Drugs Sting Goes Badly Wrong in Texas

    Tuesday, November 29th, 2011

    A confidential informant is murdered, the truck he was driving is buried in a wall, a Sheriff’s Deputy is shot by another police officer and four people are injured in a collision with a school bus.

    This sounds like the plot of a car chase in a blockbuster movie. Unfortunately it was all the result of an undercover narcotics operation that went badly wrong in Texas last week.

    As reported by KHOU, undercover officers from Harris County Sheriff’s Office (HCSO), Houston Police Department (HPD) and members of the Drugs Task Force were following a truck being driven by a confidential informant. The truck was loaded with at least 300lb of marijuana and the law enforcement officers were following it in order to arrest the drug dealers who would receive the delivery. However, whilst en route several other vehicles suddenly appeared, showering the truck with bullets and killing the confidential informant. A gun battle that followed, with officers firing back at the hijackers killing one of them, while another one was hit twice by a patrol vehicle. In the confusion a plain clothes HCSO deputy was allegedly shot in the leg by a HPD officer who didn’t recognise him. A patrol vehicle responding to the scene added to the chaos by colliding with a school bus, injuring the two drivers and two other people.

    It is not clear whether the hijackers were intending to steal the drugs shipment or just assassinate the confidential informant. What is clear, however, is that the law enforcement operation certainly did not go to plan, despite law enforcement succeeding in arresting four men accused of storming the truck.

    The whole case raises issues over confidential informant anonymity and protection, risk management and deconfliction. When dealing with narcotics and unpredictable drug dealers, mistakes can happen. I just hope that law enforcement went through proper procedures to assess the risk associated with this particular operation before they embarked upon it.

    Tags: confidential informant, Harris County, Houston, law enforcement, narcotics, Texas, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Confidential Informants – understand what you’re agreeing to!

    Monday, September 26th, 2011

    A confidential informant in Wyoming has just lost the appeal against his drug conviction. The informant, Marshal Lewis Washington, had agreed to become a confidential informant for Wyoming Division of Criminal Investigation after he was imprisoned for shoplifting. Unfortunately, Washington took this to mean that he was authorised to buy drugs without law enforcement supervision. Before conducting a controlled drug buy, narcotics officers performed a customary search of Washington’s car where they found “an array of controlled substances”… They promptly arrested him for possession.

    Despite Washington’s appeal that he believed DCI agents had authorised him to buy drugs on his own, the DCI insisted that he has been thoroughly briefed regarding his role. Washington lost his appeal on Tuesday.

    This story, as reported in trib.com, emphasises the importance of properly explaining ground rules and expectation to confidential informants. Failure to do so can, as exemplified here, just facilitate more criminal activity.

     

    Tags: confidential informant, law enforcement, narcotics
    Posted by The Hawk in US Law enforcement | Comments Off



    Addressing sexual offenses and misconduct by law enforcement

    Tuesday, August 23rd, 2011

    Published June 2011, the International Association of Chiefs of Police (IACP) executive guide to “Addressing Sexual Offenses and Misconduct by Law Enforcement” raises some troubling questions for law enforcement agencies across America and beyond. Failure to maintain adequate management oversight of officers’ actions can be an important factor contributing to the risk of sexual misconduct. Law enforcement agencies looking for a solution to the problem should consider abmpegasus – a leading software system for law enforcement that improves management oversight of undercover policing activity.

    Reported on this blog just yesterday was the case of Vancouver Police Department (WA), where four officers have been disciplined after it was revealed that a confidential informant handler was having an inappropriate relationship with his informant. Such behaviour seriously damages the reputation of law enforcement agencies and it is essential that agencies take strong action to prevent such transgressions.

    Tags: IACP, law enforcement, US, Vancouver
    Posted by Edward Mills in Law enforcement, US Law enforcement | Comments Off



    Another officer disciplined in confidential informant mismanagement case

    Monday, August 22nd, 2011

    Vancouver Police sergeant Duane McNicholas is the latest officer to be disciplined following an investigation into the mismanagement of confidential informant, Tegan Rushworth. As reported by The Columbian, Rushworth, an attractive former Fort Vancouver Rodeo Queen turned methamphetamine user, was working for the police department as a confidential informant. Her handler,  Erik McGarrity, engaged in an inappropriate sexual relationship with her. It appears that McGarrity and the other three officers failed to arrest Rushworth despite a warrant being issued for her arrest.

    This case illustrates the need for law enforcement agencies to implement robust authorization and management procedures for the use of confidential informants. Proper risk management and management oversight would probably have prevented this embarrassing incident which, as VPD Cmdr. Dave King noted, put the department in potentially litigious situations and allowed the credibility of the agency to be impacted.

    Tags: confidential informant, law enforcement, US, Vancouver
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    ACLU criticises use of confidential informants in New Jersey

    Friday, July 1st, 2011

    The American Civil Liberties Union has published a report criticising the way that confidential informants (CIs) are used in the state of New Jersey. The report finds that some law enforcement agencies do not have policies regarding the proper management of CIs, while many of those that do have proper policies have failed to ensure that officers are trained to ensure that policies are adhered to. The report suggests that there are too many opportunities for deliberate or accidental misuse of CIs, leading to potential for injustice to occur.

    Just three months ago, ACLU published a similar report criticising the state of Mississippi’s  drug enforcement system, stating that the incentives for confidential informants need to be more carefully managed.

    Such lack of confidence in the management of CIs should be a cause for great concern among law enforcement agencies. It is important that officers properly asses the risk and reliability of information provided by CIs before acting upon it. If law enforcement agencies want to ensure that this is achieved, it is vital that proper policies and procedures are in place and properly communicated to officers. Managers need to have oversight of all interaction with CIs.

    In the United Kingdom, legislation and best practice has helped to ensure that CIs are managed in a safe and compliant way. Software, such as abmpegasus Source Management, helps to make sure that proper procedures are followed and that the use of CIs is fully assessed for risk and authorised accordingly.

    ACLU’s report, “An Exploratory Study of the Use of Confidential Informants in New Jersey” can be found at http://www.aclu-nj.org/downloads/0611ACLUCIReport.pdf and “Numbers Game: The Vicious Cycle of Incarceration in Mississippi’s Criminal Justice System” can be found at http://www.aclu.org/prisoners-rights/numbers-game-vicious-cycle-incarceration-mississippis-criminal-justice-system

    http://media.nj.com/ledgerupdates_impact/other/report.pdf

    Tags: confidential informant, law enforcement, US
    Posted by Edward Mills in Law enforcement, US Law enforcement | Comments Off



    Legalising drugs probably wouldn’t reduce police corruption

    Wednesday, March 23rd, 2011

    I have to conclude that Radley Balko’s article “War on Drugs Corrupting America’s Cops” fails to fully understand the reason behind corrupt behaviour in narcotics law enforcement. It is not the “war on drugs” causing police corruption – it is process failure and lack of accountability. If processes are properly followed and senior law enforcement officers have proper oversight of covert activity, there is little opportunity for corrupt behaviour to occur. Every example that Balko uses could probably have been avoided if systems were in place to properly record and monitor covert activity.

    Removing drug prohibition does not solve the problem – accountability issues will still remain. The answer is to improve management oversight across all covert operations and make it harder for police officers to stray away from acceptable behaviour.

    Tags: corruption, law enforcement, narcotics, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    San Francisco Police to review use of confidential informants

    Thursday, March 10th, 2011

    The tensions between the operational need for confidential informants and the requirement to maintain police integrity have made themselves clear in yesterday’s San Francisco Examiner article.

    Police Captains clearly see confidential informants as an essential part of policing. However, police bosses have to balance this with the need to operate in a safe, legally compliant and transparent way. The Examiner article reveals that the way in which confidential informants are managed is currently being reviewed at San Francisco Police Department. By improving management processes and officer training, SFPD will hope to reduce opportunities for police misconduct whilst still allowing the agency to benefit from the invaluable intelligence that confidential informants provide.

    Tags: confidential informant, corruption, law enforcement, police, San Francisco, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Police seek to improve witness protection

    Monday, March 7th, 2011

    Newport News Police Department are apparently making positive changes to improve witness protection in the city. According to the Newport News Daily Press, the police department have introduced a Witness Protection Protocol which puts processes in place to provide protection to witnesses facing intimidation.

    The protocol is intended to act as a less extreme local version of the US federal witness protection program which is run by the US Marshals Service. Funding for the protection will come from the police department’s $100,000 confidential funds which also gets used for rewarding confidential informants and undercover drug buys.

    This is a good example of a law enforcement agency taking the initiative to try to get over the “no snitching” culture that is so damaging to cooperation with the police. If residents feel that police can act quickly and affectively to protect key witnesses, the fear of providing information will be diminished.

    Tags: law enforcement, marshals, US, witness intimidation, witness protection, witness protection program
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    oops… police mistakenly name church pastor as marijuana dealer

    Wednesday, March 2nd, 2011

    Shelby County Sheriff’s Office observed a man handing over marijuana to a confidential informant in May 2010. They then put the man’s photo and name on their ‘Most-Wanted’ website and, when he turned himself in the Sheriff’s Office sought to arrest him. Perfect case? Unfortunately not… The Sheriff’s Office has mistakenly identified the drug dealer as Kenneth Dukes, a baptist church minister. Dukes is now threatening to sue the Sheriff’s Office for the case of mistaken identity and the damage it casued to his reputation. Shelby County Sheriff’s Office responded by saying “The actual subject who sold the marijuana has a strong physical resemblance to Mr. Dukes”, according to the Shelby Count Reporter. Hopefully the office will try to get their facts right next time…

    Tags: confidential informant, law enforcement, police, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Senior narcotics officer caught selling confiscated drugs

    Monday, February 28th, 2011

    The leader of a multi-agency anti-narcotics team in Contra Costa county (California) was charged this week having allegedly been caught on film selling a pound of methamphetamine to a confidential informant. The officer had allegedly stolen the drugs from a law enforcement evidence locker, according to the San Francisco Chronicle.

    Working in cahoots with another man, the officer is reported to have raided evidence lockers on various occasions in a bid to boost his earnings before retirement.

    This is yet another example of the need to improve processes and procedures surrounding undercover narcotics operations – operations might be sensitive and confidential but this doesn’t mean they can’t be subject to good management oversight.

    Tags: confidential informant, law enforcement, narcotics, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    « Older Entries
  • ABM BLOG
    • Search Blog

    • Top Tags

      bureaucracy california China Chinese counterfeiters collaboration confidential informant corporate memory corruption counterfeit crime counterfeit designer goods counterfeit medicines counter fraud data security fbi Florida fraud Hoffman incident management software Informants information management intelligence management Intelligence systems investigate criminal activity investigation Investigation management investigation management software law enforcement narcotics national fraud authority NPIA police retail crime retail theft Risk Assessment security strategies serious organised crime smuggling tackling counterfeiting Terrorism tulsa police UK US value for money witness protection witness protection program
    • Categories

      • Investigation management (83)
      • Law enforcement (123)
        • International Police (11)
        • Mexico Police (2)
        • UK Police (33)
        • US Law enforcement (75)
      • Technology (8)
        • Information Security (2)
      • Uncategorized (18)
    • Tools

      • Log in
      • Entries RSS
      • Comments RSS
      • WordPress.org
    • Follow abm_software on Twitter
    • Politics
    • Top Blogs
    • Law Blogs - BlogCatalog Blog Directory
    • blogdirectory
  • PRODUCTS
    • Pegasus
    • Intellicase
    CONTACT US
    To arrange an online demo please call the Sales Department:
    Phone:
    +44 (0)115 977 6999
    Email:
    info@abmsoftware.com
    or fill in the Contact Form
    INTELLICASE
    Intellicase Intelligence Software
    Investigation Software
    Helping organisations to record incidents, manage intelligence and build case files to protect assets, people & reputation.
    ABMPEGASUS
    abmpegasus covert police software
    Source Management Software
    Helping police to manage Confidential Informants, communications data, surveillance and witness protection.
    ABM INVESTIGATION SURVEY 2010
    • » Download the Report
    CASE STUDIES
    • » British American Tobacco
    • » Crimestoppers
    • » The Environment Agency
    • » Western Australia Police
  • © ABM United Kingdom Limited  |  Privacy Policy  |  Terms & Conditions  |  Design: Parkhouse Evans