Intelligence Management and Resource Document

One area that many law enforcement agencies find challenging is their compliance with the requirements of Federal regulation CFR Part 23 governing criminal intelligence system information protocols for inclusion, retention, and dissemination. The Privacy, Civil Rights, and Civil Liberties Audit Guidance for the State, Local, Tribal, and Territorial Intelligence Component will assist your agency in conducting an audit of your intelligence-related records, including 28 CFR Part 23-related records and analytic products.  To ensure compliance with an agency’s privacy policy, this resource identifies recommended questions for agency personnel to use as they review their intelligence records and general privacy policy requirements.  Click here for this document.