SUBJECT-3322.dossier · instrument · status: active
DG
subject of file

Domestic Investigative Operational Guidelines

FBI surveillance guidelines governing investigations of Americans
Tracked because FBI surveillance guidelines governing investigations of Americans · 6 documented connections
Facts on record1
Connections mapped6
Sources cited6
✦ Thin coverage gap +17 connected to 6 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN instrument → [similar guidelines] → institution → [oversi... 19× PATTERN person → [oversight] → institution → [similar guidelines]... 19× PATTERN person → [affiliation] → institution → [similar guideline... 13× PATTERN instrument → [similar guidelines] → institution → [affili... 13× PATTERN instrument → [similar guidelines] → institution → [contra... 8×
Connection Map
Key Connections
→ Federal Bureau of Investigation (FBI) institution
authority
The Domestic Investigative Operational Guidelines were issued by the FBI to govern domestic investigative activities including data collection and surveillance.
Facts (1)
Data Freshness
Stale Last update: 186d ago · Avg age: 274d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Domestic Investigative Operational Guidelines" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — SEC filings (no result…
All Connections (6)
authority primary since 2008
The Domestic Investigative Operational Guidelines were issued by the FBI to govern domestic investigative activities including data collection and surveillance.
→ Carnivore instrument
related_system inferential since 2000
Carnivore was an FBI email surveillance system that operated under the framework of the Domestic Investigative Operational Guidelines for electronic surveillance.
adopted_by inferential since 2003
The NYPD adopted similar domestic investigative guidelines modeled after the FBI's Domestic Investigative Operational Guidelines for their intelligence operations.
implements inferential since 2015
The ELITE system for targeting enforcement actions operates under the authorization framework of the Domestic Investigative Operational Guidelines for data analysis.
similar_guidelines inferential since 2010
ICE developed parallel guidelines for domestic investigations modeled on the FBI's Domestic Investigative Operational Guidelines.
governed_by inferential since 2026
IDW is mentioned in context with Domestic Investigative Operational Guidelines, suggesting it operates under these guidelines.
Sources (6)
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — Parliamentary records … parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — Court records (no resu… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — Lobbying disclosures (… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — Corporate registration… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — USASpending contracts … contract Processed 📜 Receipt
2026 UNVERIFIED Research: Domestic Investigative Operational Guidelines — SEC filings (no result… sec_filing Processed 📜 Receipt