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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