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  2. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    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 ...

  3. Classified information in the United States - Wikipedia

    en.wikipedia.org/wiki/Classified_information_in...

    Classified information in the United States. The United States government classification system is established under Executive Order 13526, the latest in a long series of executive orders on the topic of classified information beginning in 1951. [ 1] Issued by President Barack Obama in 2009, Executive Order 13526 replaced earlier executive ...

  4. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  5. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of...

    The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. [3]

  6. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    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 ...

  7. National Incident-Based Reporting System - Wikipedia

    en.wikipedia.org/wiki/National_Incident-Based...

    e. National Incident-Based Reporting System ( NIBRS) is an incident-based reporting system used by law enforcement agencies in the United States for collecting and reporting data on crimes. Local, state and federal agencies generate NIBRS data from their records management systems. Data is collected on every incident and arrest in the Group A ...

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Internet Crime Complaint Center. The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  9. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    A National security letter issued to the Internet Archive demanding information about a user. A national security letter ( NSL) is an administrative subpoena issued by the United States government to gather information for national security purposes. NSLs do not require prior approval from a judge. The Stored Communications Act, Fair Credit ...