This document outlines the limits and requirements of an agent’s engagement in the implementation of given objectives. The limits of an agent’s participation in a criminal investigation are set by an operative responsible for a particular case. Taking into account concrete circumstances of each assignment, the operative determines proper format of an agent report in order to fully detail all relevant information. The primary requirement of agent reports is to capture the circumstances, connections, and function of persons and events under investigation. Agent reports must be comprehensive, complete and objective. In criminal cases, every agent must conduct a deep examination of one’s lifestyle, behavior, habits, psychological condition, peer pressure, facial expressions and intonation. Agent reports are attached to an agent’s Working and Personal files. When an agent is relocated to a different KGB center, the reports included in the Working file remain in the original center for 10 years, while his or her Personal file is sent to a new location, where a new Working file is created.
