Source Handler telephone interactions with covert human intelligence sources: An exploration of question types and intelligence yield

Jordan Nunan*, Ian Stanier, Rebecca Milne, Andrea Mary Shawyer, David Walsh

*Corresponding author for this work

Research output: Contribution to JournalArticlepeer-review

Abstract

Law Enforcement Agencies gather intelligence in order to prevent criminal activity and pursue criminals. In the context of human intelligence collection, intelligence elicitation relies heavily upon the deployment of appropriate evidence-based interviewing techniques (a topic rarely covered in the extant research literature). The present research gained unprecedented access to audio recorded telephone interactions (N = 105) between Source Handlers and Covert Human Intelligence Sources (CHIS) from England and Wales. The research explored the mean use of various question types per interaction and across all questions asked in the sample, as well as comparing the intelligence yield for appropriate and inappropriate questions. Source Handlers were found to utilise vastly more appropriate questions than inappropriate questions, though they rarely used open-ended questions. Across the total interactions, appropriate questions (by far) were associated with the gathering of much of the total intelligence yield. Implications for practise are discussed.
Original languageEnglish
Pages (from-to)1473-1484
Number of pages12
JournalApplied Cognitive Psychology
Volume34
Issue number6
DOIs
Publication statusPublished - 2 Aug 2020
Externally publishedYes

Data Access Statement

The authors wish to thank the NPCC Intelligence Practice Research Consortium and Dedicated Source Unit who permitted access to the data, as without them this research would not have been possible. The views and conclusions contained herein are those of the authors and should not be interpreted as necessarily representing the official policies or endorsements, either expressed or implied, of the National Police Chief's Council or Dedicated Source Unit.

Keywords

  • covert human source
  • intelligence
  • informants
  • questioning
  • source handler

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