A&E Television Network. Donnie Brasco. 50 min. 1997.Call Number: HV 7911 .P468D67 1997 A/VAbstract: Join host Bill Kurtis as American Justice explores the true story of Joseph D. Pistone, former FBI Agent, who posed as a jewel thief named Donnie Brasco to infiltrate the Mafia in the 1970's.

Alvarez, Tony. Undercover Operations Survival in Narcotics Investigations. Springfield, IL: Charles C. Thomas, 1993.Call Number: HV 8080 .U5A44 1993Abstract: Undercover work is one of the most dangerous and complicated types of investigation which can be undertaken by law enforcement officers. No one in this field has all of the answers and most of the expertise developed in the field of narcotics enforcement is a result of on-the-job training. More experienced officers train the younger officers. In this book, the author attempts to relate his experiences and that of other experienced officers as a guide for officers involved in the field of undercover operations.

Band, Stephen R. and Donald C. Sheehan. "Managing Undercover Stress: The Supervisor's Role." FBI Law Enforcement Bulletin (February 1999): pp. 1-6.Abstract: With careful planning, police supervisors can help undercover officers overcome the pitfalls associated with undercover investigations. Some of the common causes of undercover stress and how they can be alleviated are discussed.

Barefoot, J. Kirk. Undercover Investigation . Newton, MA: Butterworth-Heinemann, 1995.Call Number: HV 8080 .U5B37 1995Abstract: A comprehensive and practical guide that serves two purposes. As a reference book for security managers, it provides a blueprint for managing and developing the in-house undercover investigative function. As a text for training police officers, intelligence agents, and private security personnel, it is the bible of this specialty field.

This bibliography is a representative selection of materials either owned or on order by the FBI Academy Library. Inclusion of an item does not represent an endorsement by the FBI of the material or its author.

Columbia Tristar Home Video. Donnie Brasco. 127 min. 1997.Call Number: HV 7911 .P468D6 1997 A/VAbstract: Based on a true story. In the mid-1970's, FBI agent Joe Pistone infiltrated the violent Mafia underworld, getting closer to its inner circle than any U.S. law officer ever had. Al Pacino and Johnny Depp deliver two of their greatest performances yet in this thoroughly engrossing, suspenseful tale of friendship, honor and betrayal.

Federal Bureau of Investigation. Undercover and Sensitive Operations Unit - Attorney General's Guidelines on FBI Undercover Operations, Revised 11/13/92. Washington, D.C.: U.S. Department of Justice, 1992.Call Number: J 1.14/16:U 92XAbstract: These guidelines on the use of undercover activities and operations by the FBI are issued under the authority of the Attorney General provided in Title 28, United States Code, Sections 509, 510, and 533. They apply to all investigations conducted by the FBI, except those conducted pursuant to its foreign counterintelligence and foreign intelligence responsibilities.

Fijnaut, Cyrille and Gary T. Marx Eds. Undercover: Police Surveillance in Comparative Perspective. The Hague, The Netherlands: Kluwer Law International, 1995.Call Number: HV 8080 .U5U53 1995Abstract: The United States and Europe have recently seen a significant expansion in the use of undercover police tactics and technological means of surveillance. Such tactics in a democratic society raise significant questions for public policy and social research. New and sophisticated forms of crime and social control (and their internationalization) represent an important and neglected topic. Realizing this, the leading scholars in this field created a European and American working group for the comparative study of police surveillance. This collaborative landmark volume reports the results of their work.

Janzen, Sandra and Police Executive Research Forum. Asset Forfeiture: Informants and Undercover Investigations. Washington, DC: U.S. Department of Justice, Bureau of Justice Assistance, 1990.Call Number: J 26.29:13Abstract: Informants and undercover investigations play critical roles in helping law enforcement agencies identify, seize, and forfeit such assets. This investigator's guide describes procedures for using informants and undercover operations, as well as investigative tools, in efforts to seize assets and thereby disable drug-trafficking enterprises.

Kipps, Charles. Cop Without a Badge: The Extraordinary Undercover Life of Kevin Maher. New York: Carroll & Graf Publishers, Inc., 1996.Call Number: HV 7911 .M34K56 1996Abstract: Keven Maher has helped solve more than a dozen homicides, put a regiment of Mafia soldiers behind bars, and plugged a high volume Colombia-Miami-New York cocaine pipeline. Over the past 20 years he has been employed by the NYPD and the FBI, as well as many other important law enforcement agencies. But he doesn't use search warrants and can't be bothered with Miranda rights. He is a one-man posse, a modern day bounty hunter. After years of living life minute by minute, Maher has decided to tell his story.

Pistone, Joseph D. and Richard Woodley. Donnie Brasco. New York: Signet, 1989.Call Number: HV 7911 .P468A3 1989Abstract: Posing as jewel thief "Donnie Brasco," FBI agent Joseph D. Pistone carried out the most audacious sting operation ever, working undercover for six years to infiltrate the flamboyant and deadly community of Mafia soldiers, "connected guys," captains, and godfathers. With the drama and suspense of a high-tension thriller, he reveals every incredible aspect of the jealously guarded world he penetrated...and draws a chilling picture of what the Mafia is, does, and means in America today.

Soto, Javier. "Documenting Undercover Investigations." Law & Order (May 1999): p. 55-57.Abstract: This article discusses the importance of documenting everything in an undercover operation. Good documentation is the key to making cases against criminals.

Undercover Selection and Policy Committee. The Ultimate Role Conflict: Assessing and Managing the Undercover Officer. East Lansing, MI: Michigan State Police, Investigative Services Bureau, 1990.Call Number: HV 8080 .U5L68 1990Abstract: This report presents recommendations for the selection, training, and supervision of undercover police officers in Michigan.

VanCook, Jerry. Going Undercover: Secrets and Sound Advice for the Undercover Officer. Boulder, CO: Paladin Press, 1996.Call Number: HV 8080 .U5V36 1996Abstract: Whether you are an experienced undercover officer or just starting out, this book will help you make sure the cards are stacked in your favor when you "go under." Author Jerry Van Cook's 14 years in undercover police work will help you fine-tune your skills so you can merge effortlessly with murderers, drug dealers and thieves on their turf to gain their trust and make the bust.

Wansley, Larry and Carlton Stowers. FBI Undercover: The True Story of Special Agent "Mandrake". New York: Simon & Schuster Inc., 1989.Call Number: HV 7911 .W35A34 1989Abstract: On TV and in the movies, FBI undercover agents are a dime a dozen. But in reality, only an elite handful have the unique combination of wit, instinct and daring to work these highly dangerous scams. For 10 years, Larry Wansley was one of them. From the massive search for Patty Hearst to long-term counterfencing operations, Wansley moved coast-to-coast working his scams on southern crime bosses, kiddie porn producers, Mafia wiseguys and more--living each day with the knowledge that one wrong move could mean death.

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Undercover Operations - 2000 ADDENDUM

A Look Undercover." Security (December 2000): p. 58.Abstract: Working undercover is something that requires training and commitment. There are any number of reasons to hire an undercover security professional, and there are many issues to contend with. Before deciding on the best person for the job, ask the following questions: Why hire an undercover officer? What is the desired accomplishment? The goal will help determine who is best for the job.

Bucchi, Kenneth C. Inside Job: Deep Undercover As a Corporate Spy. Granite Bay, CA: Penmarin Books, 1999.Call Number: HV 8083 .B77A3 1999Abstract: This remarkable true story reveals the most intimate details of undercover spying. Although a large number of major corporations such as Campbell's Soup and Coca-Cola have used corporate investigations as a means of ferreting out drug trafficking, theft, and the illegal sale of corporate secrets, most people are unaware that such practices exist, never mind the unethical means by which most incriminating evidence is obtained. Inside Job will fascinate you, but it will also have you questioning all that you once held true about the company you work for and about the co-workers you call friends.

Dumont, Lloyd F. "Minimizing Undercover Violence." Law & Order (October 2000): pp. 103-9.Notes: Also available full-text in Criminal Justice Periodical Index databaseAbstract: Veteran undercover officers may rebuke ideas of an operations plan, briefing, target identification, back up, flashroll management and communications because they were either unheard of or viewed as unnecessary burdens that inhibit the officer, but they are necessary to maximize undercover officer safety. Undercover assignments are often dangerous because there are few operational guidelines, no standards for operative selection, and the looseness of supervision imperils officer safety.

Ferraro, Eugene F. Undercover Investigations in the Workplace. Boston: Butterworth-Heinemann, 2000.Call Number: HV 8080 .U5F37 2000Abstract: As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention and asset protection, and ever expanding employees rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. It makes a rational and authoritative plea for legitimacy of undercover in the workplace.

International Association of Undercover Officers. [www.undercovercops.com]. Abstract: The International Association of Undercover Officers was established for the purpose of promoting safety and professionalism among undercover officers. It continues to foster mutual cooperation, discussion and interests among its members. It provides a vast international network of intelligence gathering means for today's undercover officers. Membership is open to any sworn law enforcement officer employed by a municipal, county, state, federal, national, or international police agency; military personnel assigned to a law enforcement agency, law enforcement training or have law enforcement responsibilities; former or retired sworn law enforcement officers who discontinued their law enforcement employment under honorable conditions and who are referred by an active member; or any active prosecuting attorney who is sponsored by an active member.

Motto, Carmine J. and Dale L. June. Undercover. Boca Raton, FL: CRC Press, 2000.Call Number: HV 8065 .M6 2000Abstract: An instructive and entertaining book for those public and private investigators who are potential undercover agents. It approaches the topic from three angles: how to handle informants, how to investigate suspects, and the role of an undercover agent. It places emphasis on the law enforcement agent but does not overlook the private investigator who may be assigned to work in an undercover role in business or industry.

Rosenthal, Richard. Rookie Cop: Deep Undercover in the Jewish Defense League. Wellfleet, MA: Leapfrog Press, 2000.Call Number: HS 2227 .J49R67 2000Abstract: In the heady days of the summer of 1970, an untrained police recruit returned to his native Brooklyn from a tour of the Air Force, was secretly assigned by the NYPD to infiltrate an up and coming urban terrorist organization described only as "a black cloud on the horizon." It was led by a charismatic rogue rabbi whose impact would be felt around the world. Administered his oath of office in an empty building, stripped of his badge, forbidden to attend the police academy or mingle with other officers at any time, Richard Rosenthal advanced through the ranks of the Jewish Defense League from its early days of street intimidation through its production of incendiary weapons, its international airline hijacking attempt and ultimately its bombings until he was appointed firearms instructor, oversaw their weapons arsenal and acted as bodyguard to the infamous Rabbi Meir Kahane. With a cast of characters that includes Joe Colombo, the Brooklyn mob, the Ku Klux Klan, former French President Pompidou, the grave diggers' union, and the Soviet Mission to the United States, Rookie Cop is not only the very human story of a young spy on an outrageously dangerous assignment but one of the wackiest true police stories ever told.

Compiled by Jean Caddy, 6/01