Investigative Interviewing Unit 1

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Questions and Answers

What is the primary purpose of a witness statement?

To provide a summary of all interviews conducted.

To include interpretations of the witness's feelings.

To record the witness's version of the events. (correct)

To express the investigator's personal opinions.

Which principle must always be maintained in a statement?

Pure version principle (Original version principle). (correct)

Use of legal jargon for precision.

Confidentiality of the witness.

Persuasiveness to sway opinions.

In terms of accuracy, what is required of a witness statement?

It should reflect the investigator's summary.

It can include the investigator's interpretations.

It must be a verbatim account of the witness's story. (correct)

It can be written in a casual tone.

Which of the following does NOT contribute to the completeness of a statement?

Eliminating irrelevant details. Signup and view all the answers

What is necessary for a statement to be clearly understandable?

It should tell a coherent and accurate story. Signup and view all the answers

During the statement-taking process, the investigator should NOT do which of the following?

Interject their own opinions into the statement. Signup and view all the answers

The completeness of a statement is evaluated based on which of the following aspects?

The logical sequence of information. Signup and view all the answers

What should the investigator prioritize when collecting information during a statement?

Recording all relevant information accurately. Signup and view all the answers

What does extraneous information refer to?

Information that is irrelevant or unrelated to the topic Signup and view all the answers

What behavior might a witness exhibit if they are providing extraneous information?

Justifying their behavior through unrelated information Signup and view all the answers

Which phrase might indicate a lack of conviction from a witness?

To the best of my knowledge, I believe Signup and view all the answers

What is indicated by a witness providing a lot of extraneous information?

They may be attempting to obscure relevant details Signup and view all the answers

When is extraneous information considered truthful?

When it is unrelated but honest Signup and view all the answers

How might a witness's past experience as a police officer affect their statement?

They will provide more relevant information due to their training Signup and view all the answers

Which of the following describes the term 'lack of conviction'?

Use of ambiguous phrases to express uncertainty Signup and view all the answers

What might be a reason for a witness to introduce extraneous information?

To enhance their credibility or support their alibi Signup and view all the answers

What item was specifically noted for having a distinctive scratch mark?

Sony Television set Signup and view all the answers

Which of the following items was not mentioned as being stolen?

Laptop computer Signup and view all the answers

What time did the individual leave their residence on the day of the incident?

07:00 Signup and view all the answers

What did the individual find upon returning home?

An upturned state of the residence Signup and view all the answers

What is true about the individual's insurance status?

They are not insured against theft Signup and view all the answers

What was the first action taken by the individual after discovering the break-in?

Phoned the police Signup and view all the answers

What is a primary focus of investigative interviewing?

Establishing rapport with interviewees Signup and view all the answers

Which type of statement is considered the most reliable?

Confessions Signup and view all the answers

What technique is crucial for identifying deception during an interview?

Observation of body language Signup and view all the answers

Which kind of information is particularly useful in forming an intelligence profile?

Historical data Signup and view all the answers

What is one of the primary differences between intelligence and information?

Intelligence is analyzed data, while information is raw data Signup and view all the answers

How does surveillance function as an investigation technique?

It helps observe and document suspect behavior Signup and view all the answers

What is a key requirement for a good statement?

It should be factual and detailed Signup and view all the answers

Which source of information is often considered the least reliable?

Rumors Signup and view all the answers

What is the purpose of note taking during interviews?

To document important statements and observations Signup and view all the answers

In the context of investigative reports, what is vital for clarity?

Clear structure and organization Signup and view all the answers

What is the main purpose of the investigation report?

To investigate a theft of computers Signup and view all the answers

Who is identified as the complainant in the investigation?

Mr Okker Olivier Signup and view all the answers

What type of document is mentioned as being attached to the report?

Affidavit Signup and view all the answers

Which factors are suggested for improvement in the recommendations section?

Stronger security measures Signup and view all the answers

What significant action did both Mr X and Y take after being interviewed?

They resigned from the company Signup and view all the answers

What does the section titled 'Findings' potentially contain?

Details of the evidence gathered during the investigation Signup and view all the answers

Which of the following is a potential motivation for the anonymous call received by L.A.C.?

To alert management of suspicious behavior Signup and view all the answers

What is the significance of the date September 18, 2015, in the report?

It is the date of the report's submission Signup and view all the answers

Study Notes

Study Unit 1: Investigative Interviewing

Investigative interviewing comprises:
- Communication
- Interviewing
- Detection of Deception
- Interrogation
- Statement Analysis

Communication

Effective communication is key for success in investigative interviewing
Effective communication techniques include:
- Active listening
- Questioning
- Non-verbal communication
- Understanding body language

Interviewing

Interviewing aims to gather information from witnesses or suspects
The purpose of an interview is to obtain relevant information from a witness or suspect that can assist in the investigation
The pure version principle is key in interviewing, ensuring the investigator doesn't influence the witness or alter information

Detection of Deception

Common indicators of deception include:
- Contradictions
- Evasive answers
- Changes in behavior
- Lack of conviction
Extraneous information, often truthful but introduced as a smoke screen, can signal deception
Lack conviction phrases like, “I don’t remember; I can’t recall; I believe; to the best of my knowledge; kind of” might point to deception

Interrogation

Interrogation is a more forceful technique used to obtain a confession
Used when there is strong evidence suggesting a suspect's guilt
It involves direct questioning and challenging the suspect's account

Basic Statement Analysis

A logical continuation of the interview
Key requirements for a good statement:
- Accuracy: a true recording of what happened
- Completeness: covers all relevant aspects of the incident using W W W W W H questions
- Clarity: Easy to understand with a clear and consistent narrative

Study Unit 2: Statements, Note Taking, and Investigative Reports

Different types of statements: witness statements, affidavits, and affirmed statements
Warning statements are used when individuals are arrested or detained, detailing their rights and responsibilities
Confessions are admissions of guilt, while admissions only acknowledge certain facts related to the crime
Pointing out is a type of statement where a witness identifies an individual or object
Effective note taking during an interview or statement is essential for accurate record keeping
Investigation reports are a formal record of the investigation, summarizing the key investigation findings, evidence, and recommendations

Study Unit 3: Crime Information

Intelligence refers to the strategic analysis of crime patterns and trends, while information is specific data related to a crime or suspect
Information gathering techniques include interviews, surveillance, and review of records
A background or intelligence profile on a suspect can provide valuable insight into their criminal history, associates, and potential motives

Informers

Informers can provide valuable information to investigators.
They can be anonymous or known sources of information and can assist in gathering evidence, identifying suspects, or uncovering criminal activity
However, careful evaluation of their information is essential, as informers may have personal motivations or biases
Reliability is assessed by considering their track record, motivations, and the quality of information provided
Building trust and rapport with informers is crucial to maintain a steady source of valuable information

Study Unit 4: Sources of Information

Sources of information can be:
- Primary: direct evidence, such as witness statements, physical evidence, and suspect admissions
- Secondary: Indirect sources like public records, social media, and previous cases

Study Unit 5: Surveillance

Surveillance is a powerful investigative technique used to monitor individuals or locations
This helps determine activities, associates, or patterns of movement in an investigation
Types of surveillance:
- Physical surveillance: Observing individuals or locations in person
- Technical surveillance: utilizing technology to record or monitor activities
Legal and ethical considerations are paramount to ensure surveillance is conducted lawfully and ethically

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Description

Explore the fundamentals of investigative interviewing in this quiz. Topics include effective communication, interviewing techniques, and detection of deception. Test your knowledge and understanding of key concepts essential for successful investigations.