Podcast
Questions and Answers
What is the primary purpose of a witness statement?
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?
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?
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?
Which of the following does NOT contribute to the completeness of a statement?
What is necessary for a statement to be clearly understandable?
What is necessary for a statement to be clearly understandable?
During the statement-taking process, the investigator should NOT do which of the following?
During the statement-taking process, the investigator should NOT do which of the following?
The completeness of a statement is evaluated based on which of the following aspects?
The completeness of a statement is evaluated based on which of the following aspects?
What should the investigator prioritize when collecting information during a statement?
What should the investigator prioritize when collecting information during a statement?
What does extraneous information refer to?
What does extraneous information refer to?
What behavior might a witness exhibit if they are providing extraneous information?
What behavior might a witness exhibit if they are providing extraneous information?
Which phrase might indicate a lack of conviction from a witness?
Which phrase might indicate a lack of conviction from a witness?
What is indicated by a witness providing a lot of extraneous information?
What is indicated by a witness providing a lot of extraneous information?
When is extraneous information considered truthful?
When is extraneous information considered truthful?
How might a witness's past experience as a police officer affect their statement?
How might a witness's past experience as a police officer affect their statement?
Which of the following describes the term 'lack of conviction'?
Which of the following describes the term 'lack of conviction'?
What might be a reason for a witness to introduce extraneous information?
What might be a reason for a witness to introduce extraneous information?
What item was specifically noted for having a distinctive scratch mark?
What item was specifically noted for having a distinctive scratch mark?
Which of the following items was not mentioned as being stolen?
Which of the following items was not mentioned as being stolen?
What time did the individual leave their residence on the day of the incident?
What time did the individual leave their residence on the day of the incident?
What did the individual find upon returning home?
What did the individual find upon returning home?
What is true about the individual's insurance status?
What is true about the individual's insurance status?
What was the first action taken by the individual after discovering the break-in?
What was the first action taken by the individual after discovering the break-in?
What is a primary focus of investigative interviewing?
What is a primary focus of investigative interviewing?
Which type of statement is considered the most reliable?
Which type of statement is considered the most reliable?
What technique is crucial for identifying deception during an interview?
What technique is crucial for identifying deception during an interview?
Which kind of information is particularly useful in forming an intelligence profile?
Which kind of information is particularly useful in forming an intelligence profile?
What is one of the primary differences between intelligence and information?
What is one of the primary differences between intelligence and information?
How does surveillance function as an investigation technique?
How does surveillance function as an investigation technique?
What is a key requirement for a good statement?
What is a key requirement for a good statement?
Which source of information is often considered the least reliable?
Which source of information is often considered the least reliable?
What is the purpose of note taking during interviews?
What is the purpose of note taking during interviews?
In the context of investigative reports, what is vital for clarity?
In the context of investigative reports, what is vital for clarity?
What is the main purpose of the investigation report?
What is the main purpose of the investigation report?
Who is identified as the complainant in the investigation?
Who is identified as the complainant in the investigation?
What type of document is mentioned as being attached to the report?
What type of document is mentioned as being attached to the report?
Which factors are suggested for improvement in the recommendations section?
Which factors are suggested for improvement in the recommendations section?
What significant action did both Mr X and Y take after being interviewed?
What significant action did both Mr X and Y take after being interviewed?
What does the section titled 'Findings' potentially contain?
What does the section titled 'Findings' potentially contain?
Which of the following is a potential motivation for the anonymous call received by L.A.C.?
Which of the following is a potential motivation for the anonymous call received by L.A.C.?
What is the significance of the date September 18, 2015, in the report?
What is the significance of the date September 18, 2015, in the report?
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.
