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FBI Undercover Operations — Part 1
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.(2) Undercover operations can be authorized only at the
“full investigation" stage in Domestic Security Investigations.
AUTHORIZATION OF UNDERCOVER OPERATIONS
ere ee haat hed
All undercover Operations under these guidelines fall into
one of two Categories: (1) those undercover operations that can
be approved by the Special Agent in Charge (SAC) under his own
authority, and (2) those undercover operations that can only be.
authorized by the Director or designated Assistant Director,
upon favorable recommendations by the SAC, Bureau headquarters
(FBIHQ), and the Undercover Operations Review Committee. Under-
cover operations in the latter category are those that involve a
substantial expenditure of government funds, or otherwise implicate
fiscal policies and considerations. (Paragraph A). Also included
in this latter category are undercover operations that involve
what are termed "sensitive circumstances." In general, these
are undercover operations involving investigation of public
corruption, or undercover Operations that involve risks of
various forms of harm and intrusion. (Paragraph B). Of course,
in planning an undercover operation, these risks of harm and
intrusion will be avoided whenever possible, consistent with the
need to obtain necessary evidence in a timely and effective
manner.
A. Undercover 0 erations that May Not be Approved by the
Special Agent in Charge because of Fiscal Circumstances
(1) Subject to the emergency authorization procedures set
forth in Paragraph N, the SAC may not authorize the establishment,
extension or renewal of an undercover operation if there is a
reasonable expectation that:
(a) The undercover operation could result in significant
Civil claims against the United States, either arising
, in tort, contract or claims for just compensation
for the “taking” of property;
(b) The undercover operation will require leasing
Or contracting for property, supplies, services,
equipment, or facilities for any period extending
beyond the September 30 termination date of the
then current fiscal year, or with prepayment of
more than one month's rent; or will require leasing
any facilities in the District of Columbia;
(c) The undercover operation will require
the use of appropriated funds to establish
Or acquire a proprietary, or to operate
Such a proprietary on a commercial basis;
*
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