In recent years, the importance of information sharing among the nation’s law enforcement agencies has come to the forefront, particularly regarding criminal intelligence. This training is designed to enhance the sharing of information by examining the federal guideline governing the operation of federally funded criminal intelligence systems—28 CFR Part 23, presenting effective information sharing tools, and addressing the importance of privacy and civil liberties within these areas.
Intelligence initiatives and trends
Privacy and civil liberties issues
Overview of 28 CFR Part 23
Instruction will be provided by subject-matter experts with experience regarding law enforcement intelligence and privacy issues.
Agency-designated individuals responsible for the collection or management of criminal information are encouraged to attend this training. There is no fee to register.
View Privacy 101 Training Schedule
To help law enforcement agencies learn how to comply with the 28 CFR Part 23 guideline, half-day, no-cost courses are held at sites across the country. This four-hour course is designed to provide participants with everything they need to know to operate a law enforcement criminal intelligence system designed to protect the privacy rights of individuals.
Overview of the regulation
Compliance with 28 CFR Part 23
Storage of criminal intelligence
Inquiry and dissemination
Detailed question-and-answer period
Should my agency attend the 28 CFR Part 23 training?
There is no registration fee. Travel/per diem expenses are the responsibility of the attendee. These classes are made possible by the U.S. Department of Justice (DOJ), Bureau of Justice Assistance (BJA), through funding to the Institute for Intergovernmental Research®(IIR).
View 28 CFR Part 23 Training Schedule
28 CFR Part 23— online
Criminal intelligence plays a vital role in the safety and security of our country. 28 CFR Part 23 was issued in 1980 to ensure the privacy and constitutional rights of individuals during the collection and exchange of criminal intelligence information, and it has since been an important part of the intelligence landscape.
To facilitate greater understanding of 28 CFR Part 23, the Bureau of Justice Assistance has developed the Criminal Intelligence Systems Operating Policies (28 CFR Part 23) online training. This training is designed to help state and local law enforcement understand the guidelines that govern the development and implementation of policies and systems that facilitate intelligence sharing.
Overview of the regulation
Inquiry and dissemination requirements
Three Ways to Access 28 CFR Part 23 Online Training
28 CFR Part 23 online training is on the National Criminal Intelligence Resource Center (NCIRC) secure Web site. Use one of the following to enter the secure NCIRC site:
RISSNET™: For access to RISSNET, contact the Regional Information Sharing Systems® Center that serves your geographic area. For more information, visit http://www.iir.com/information_sharing/riss/
LEO: For access to the Law Enforcement Online system, contact your nearest FBI Field Office or e-mail firstname.lastname@example.org. For more information, visit http://www.fbi.gov/hq/cjisd/leo.htm
HSIN Intel/HS SLIC: For access to the Homeland Security State and Local Intelligence Community of Interest, contact your state or local fusion center or e-mail email@example.com.
For general information about NCIRC: http://www.ncirc.gov
Customized technical assistance is available to deliver expert on-site assistance in identifying objectives and developing a tailored approach to assist in implementing performance measures; meeting the objectives of an agency’scriminal Intelligence systems operating policies; and protecting privacy, civil rights, and civil liberties needs.
Technical assistance services available:
On-site review of your criminal intelligence system
Review of your related operating policies and procedures
Recommendations/suggestions for system modifications based on comprehensive review
Delivery of specialized problem resolution
For additional information or to request technical assistance in any of these areas, please contact the 28 CFR Part 23 Program at:
Phone: (850) 385-0600, extension 235
Fax: (850) 385-3121
Technical Assistance Request Form