A Review of the FBI's Handling and Oversight of FBI Asset Katrina Leung, (Unclassified Executive Summary)

Continue its FBI Headquarters-managed asset validation review process and provide sufficient resources for the Analytical Unit to devote to these reviews.

Require that any analytical products relating to the asset, together with red flags, derogatory reporting, anomalies, and other counterintelligence concerns be documented in a subsection of the asset's file.

Require the field SSA, the ASAC, and the FBI Headquarters SSA responsible for each asset to signify that they have reviewed the entries in this subsection as part of the routine file review or of semi-annual or annual asset re-evaluations. If anomalies exist, the SSA should note what action has been taken with respect to them, or explain why no action is necessary, and the ASAC's agreement should be noted.

Require agents to record in the asset file any documents passed and all matters discussed with the asset, as well as each person who was present for the meeting.

Require alternate case agents to meet with the source on a regular basis, together with the case agent.

Limit the number of years any Special Agent can continue as an asset's handler. Exceptions should be allowed for good cause only.