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An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...
A presentence investigation report ( PSIR) is a legal document that presents the findings of an investigation into the "legal and social background" of a person convicted of a crime before sentencing to determine if there are extenuating circumstances which should influence the severity or leniency of a criminal sentence.
Interstate Identification Index. The Interstate Identification Index ( III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center ...
FBI method of profiling. The FBI method of profiling is a system created by the Federal Bureau of Investigation (FBI) used to detect and classify the major personality and behavioral characteristics of an individual based upon analysis of the crime or crimes the person committed. [1] [2]
Uniform Crime Reports. The Uniform Crime Reporting ( UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies ...
Text, for example, Government of Western Australia or United States Government. Do not link. The template will link. governingbodyscnd governing_body_scnd: no: Name of a secondary governing body which is responsible for the agency, for example, a local or state government versus as state of federal government respectively, and a law making body.
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 number of FBI searches of a vast foreign intelligence repository for information about Americans and people in the United States plummeted over the last year from the prior 12 months ...