157
Table 1
158
159
160
Guidance for Reporting and Sharing Information on Individuals
Investigation’s Investigation’s Open-source
factual findings conclusions
information
& conclusions on individual
on institutional responsibility
responsibility
Type of
information
Info received from source(s)
(e.g., interview, photo)
Consent
&
security
risks
No consent Have consent
to use or
to use or
share, or risk share, & any
to security
risk to security
of source(s)
of source(s)
or others is
or others is
unmitigable
mitigable
Have consent
to use,
& any risk
to security
of source(s)
or others is
mitigable
Standard
of proof
N/A
Reasonable
grounds to
believe
Reasonable
grounds to
believe158
N/A
Information
is reportable
publicly
if source
cited & is
shareable
Cited
Sharing
&
reporting
Treatment
of Source
Have consent Consent is
to use,
inapplicable,
& any risk
& any risk
to security
to security
of source(s)
of source(s)
or others is
or others is
mitigable
mitigable
Information
is not
reportable
publicly nor
shareable
Information
is reportable
publicly &
shareable,
consistent
with consent
Information
is reportable
publicly &
shareable
Information
is reportable
publicly only
exceptionally
& is
shareable
confidentially
Source may
not
be revealed
Source may
be revealed
only if
consent
included
PID159
Source
may not be
revealed160
Source
may not be
revealed161
This threshold should be considered a strict minimum for sharing conclusions as to individual responsibility.
Personal identifying data.
159
The information reported or shared must not contain anything that could identify the source(s). Note that
in some instances the revelation of a source might occur inadvertently, if only a limited number of people
could have known the information shared or reported.
160
Ibid.
157
158
HOW TO GET THE MOST FROM THE INFORMATION
91
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