The Federal Bureau of Investigation's Compliance
with the Attorney General's Investigative Guidelines
(Redacted)

Special Report
September 2005
Office of the Inspector General

Suitability Elements Missing from Initial Suitability Reports & Recommendations (ISR&Rs) in Select FBI Field Offices Field Office Numbers CI File PONY DATE Date Form Completed Extent CI's information would be relevant Nature of relationship between CI & investigation's subject CI's motivation to provide information Risk CI might have on investigation, prosecution Extent the CI's information can be corroborated CI's reliability & truthfulness CI's prior record as a witness CI pose a danger to the public or risk of flight CI history of substance abuse Does CI have relative who is a law enforcement employee Any risk of harm to CI or family due to providing information Any record of prior or current CI, CW service CI's criminal history, target investigation, under arrest or charged Field Office 1 12 07/31/01 11/14/02 X X X X X X X X √ X X √ √ Field Office 2 4 03/31/95 12/08/03 X X X X X X X X X X X √ √ Field Office 2 7 03/31/95 01/28/03 X X X X X X X X X X X √ √ Field Office 6 11 08/28/00 06/14/02 X X X X X X X X X X X X √ Field Office 6 13 02/01/03 06/06/03 X X X X X X X X X X X X √ Field Office 6 15 08/28/00 08/09/02 X X X X X X X X X X X X √ Field Office 7 12* 02/11/02 01/15/03 √ √ √ √ √ √ √ √ √ √ √ √ √ Field Office 8 12 06/19/01 12/18/02 X √ √ √ √ √ √ √ √ √ √ √ √ Field Office 9 19 10/01/99 08/15/02 X X X X X X X X X X X √ √ Field Office 9 20 10/01/99 07/30/02 X X X X X X X X X X X √ √ Field Office 10 6 12/31/95 03/07/03 X X X X X X X X X X X √ √ Field Office 10 10 12/31/95 06/05/02 X X X X X X X X X X X √ √ Field Office 10 12 12/31/95 10/09/02 X X X X X X X X X X X √ √   *Field Office 7 had 2 ISR&R forms in File Number 12 - one was dated 02/11/02, but the date on the other form was illegible           X Element was missing from the pony                         √ Element was on the pony