CALIFORNIA - DEPARTMENT OF JUSTICE - CRIMINAL INTELLEGENCE FILE GUIDELINES

• NCJ Number: 67594
• Author(s): ANON
• Date Published: 1978
• Length: 22 pages
• Corporate Author: California Dept of Justice
• Sale Source: National Institute of Justice/
• Language: English
• Country: United States of America

Annotation

THE PAMPHLET ISSUES GUIDELINES FOR THE ESTABLISHMENT OF A CRIMINAL INTELLIGENCE FILE, INCLUDING FILE CONTENT, CRITERIA, INFORMATION EVALUATION AND CLASSIFICATION, SOURCE INFORMATION, QUALITY CONTROL, AND DISSEMINATION.

Abstract

A CRIMINAL INTELLIGENCE FILE CONSIST OF STORED INFORMATION ON THE ACTIVITIES AND ASSOCIATIONS OF INDIVIDUALS AND GROUPS KNOWN OR SUSPECTED TO BE INVOLVED IN CRIMINAL ACTS OR IN THE THREATENING, PLANNING, ORGANIZING, OR FINANCING OF CRIMINAL ACTS. THE GUIDELINES SET THE CRITERIA FOR THE ESTABLISHMENT OF A SOUND DATA BASE. THEY ALSO ESTABLISH CRITERIA FOR PURGING INFORMATION FROM THE FILE AND FOR MAINTAINING SECURITY. A GLOSSAY AND A SAMPLE FILE CONTROL FORM ARE INCLUDED. (TAG)