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  2. Recommendations
  • On Hold/Pending with OIG
    Federal Bureau of Investigation
    Require the field SSA, the ASAC, and the FBI Headquarters SSA responsible for each asset to signify that they have reviewed the entries in this subsection as part of the routine file review or of semi-annual or annual asset re-evaluations. If anomalies exist, the SSA should note what action has been taken with respect to them, or explain why no action is necessary, and the ASAC's agreement should be noted.
  • On Hold/Pending with OIG
    Federal Bureau of Investigation
    Require agents to record in the asset file any documents passed and all matters discussed with the asset, as well as each person who was present for the meeting.
  • On Hold/Pending with OIG
    Federal Bureau of Investigation
    Require alternate case agents to meet with the source on a regular basis, together with the case agent.
  • On Hold/Pending with OIG
    Federal Bureau of Investigation
    Limit the number of years any Special Agent can continue as an asset's handler. Exceptions should be allowed for good cause only.