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Cdi3 > Final NOTES > Flashcards

Final NOTES Flashcards

1
Q

Questioning of a person believed to possess information which is relevant to the investigation of a crime.

A

Interview

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2
Q

Golden rule of Interview

A

Never Conduct or let anyone conduct an interview if the interviewer has not gone to the crime scene.

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3
Q

Development of intimacy between interviewer and interviewee.

A

Rapport

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4
Q

Winning the confidence of a person being interviewed.

A

Rapport

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5
Q

Appearance of the interviewer and other qualities such as skills of communication techniques and the force of his languagr.

A

Forceful Personality

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6
Q

Ability of the interviewer to determine the personality and intelligence of his subject.

A

Knowledge of human behavior

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7
Q

Going down or up to the level where he can understand his subject.

A

Knowledge of human behavior

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8
Q

His voice must not confrontational as in Interrogation.

A

Conversational tone of voice

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9
Q

His preliminary probing question should be aimed to establish common interest between him and the subject.

A

Common interest

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10
Q

Possess the qualities of a salesman and psychologist and know how to use the power of persuasion.

A

Acting qualities

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11
Q

Must be courteous, sympathetic, and humble, ready to ask apologies.

A

Humility

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12
Q

Witness that lacks the courage to face the suspect, conpany or relatives.

A

Fear of reprisal

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13
Q

Witness that has hatred due to the previous bad experience of law enforcer.

A

Hatred against the police

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14
Q

Witness that may be an acquaintance, friend, helper or benefactor of the suspect.

A

Bias of the witness

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15
Q

Witnesses who are shy and they shun publicity that will bring discomfort to their ordinary life.

A

Avoidance of publicity

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16
Q

Famous families and respected families preserving their reputations.

A

Family restriction

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17
Q

Religious or racial, tribal or ethnic indifference.

A

Bigotry

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18
Q

Stage where the investigator should review the facts at the crime scene.

A

Preparation

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19
Q

Stages where the investigator doing a background data of his subject.

A

Preparation

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20
Q

This is being done by preliminary or exploratory questions to clear the atmosphere.

A

Warming up

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21
Q

Stages where the subject is asked to narrate his account without interruption, intervention or interference.

A

Cognitive interview

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22
Q

Avoid multiple, complex and legalistic questions.

A

One question at a time

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23
Q

Nod of the hod or any other gestures or body language as a response to the question should be avoided.

A

Avoid Implied answers

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24
Q

Short and easy questions at a time is reauired.

A

Simplicity of questions

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25
Q

Do not ask questions which could be answered yes or no.

A

Yes and No answers

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26
Q

A reluctant type of witnesses and are uneducated and of low level of intelligence.

A

Know nothing type

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27
Q

Uncooperative and indifferent type of witness.

A

Disinterested type

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28
Q

Witness who are suspicious to the motive and actions of the investigator.

A

Suspicious type

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29
Q

Witnesses who are prone to exaggerate, adding irrelevant matters to their narrations.

A

Talkative type

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30
Q

Truthful and cooperative type of witnesses.

A

Honest witnesses

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31
Q

Liar type of witnesses

A

Deceitful witness

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32
Q

Shy type of witnesses

A

Timid witness

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33
Q

Witnesses that are Most difficult to deal with due to the trauma, shock, fear, hatred, and others.

A

Refusal to talk witnesses

34
Q

All complaints and testimonies of witnesses are subjected to the crucible of truth.

A

Statement analysis

35
Q

One of the most important steps in investigayive interviewing.

A

Planning and Preparation

36
Q

Is a process of getting ready to interview, both mentally and strategically.

A

Planning

37
Q

It covers what needs to be ready prior to the interview such as the location of the interview, the environment, as well as technical and administrative matters.

A

Preparation

38
Q

Introduction and building rapport is the first step to encouraging a conversation.

A

Engage

39
Q

It is one of the most difficult but most interesting phases of criminal investigation and detection.

A

Interrogation

40
Q

It is the confrontational battle of wits between the investigator and the suspect.

A

Interrogation

41
Q

It is a mental combat where weapon is intelligence and the use of the art.

A

Interrogation

42
Q

It is the skillful questioning of a hosyile person suspected of having committed an offense.

A

Interrogation

43
Q

It denotes the investigation conducted by the investigator on the suspect who is under his custody.

A

Custodial interrogation

44
Q

Refers to the interrogator keep himself aware on the situation and he must observe and analyze the interogee without his Knowledge.

A

Planning qnd preparation

45
Q

In this step, the interrogator should keep in mind to gain rapport with the subject.

A

Approach

46
Q

Considered as the heart of interrogation.

A

Questioning

47
Q

Refers to the end of the interrogation process, and should be end in a friendly manner.

A

Termination

48
Q

Refers to place in document the result of the interrogation, in this process it is advisable to tape record all conversation.

A

Recording

49
Q

This is the end product of the interrogation.

A

Reporting

50
Q

A technique where the investigator, combining his skills in of an actor and a psychologist.

A

Emotional approach

51
Q

This approach is applicable to first time offenders.

A

Emotional approach

52
Q

The investigator, in his preliminary or probing questions must dig deep into the past troubles, plight and unfortunate events in the life of the suspect.

A

Sympathetic approach

53
Q

The simplest technique is to assure that the suspect will confess if he is treated in a kind and friendly manner.

A

Kindness/friendliness

54
Q

Coupled with posture of sincerity may induce the suspect to confess.

A

Friendly approach

55
Q

The investigator indicates he does not consider his subject’s indiscretion a grave offense.

A

Extenuation

56
Q

A method where the First set of investigator is mean and other investigators are trying to stop the mean investigator.

A

Mutt and jeff or sweet and soir method

57
Q

Investigators bluffs the suspect that even if he will not confess, there is enoguh evidence to send him to jail.

A

The pretense of solid evidence against the accused

58
Q

Investigators will tell to the weakest group member that the other member already confessed to their crime and told that the weakest group has the most share in committing the crime.

A

Weakest link

59
Q

The weakest link used to fake pain and the agony by ordering him to shout.

A

Drama

60
Q

They tricked the suspects by telling to him that they had gone to the family members of the suspect .

A

Feigning contact with family members

61
Q

Assigning witnesses to point the suspect to several crimes until the suspect confess to only the crime he committed.

A

Reverse line up

62
Q

The investigators selects the right time to shout a pertinent question in an apparent righteous outrage.

A

Jolting

63
Q

Suspect will be interrogated with the same ethnic or cultural group.

A

Removing the ethnic or cultural barrier

64
Q

It is the use of reasons which is acceptable to the subject that led to the commission of the crime.

A

Rationalization

65
Q

It is the Process of putting the blame to another person, not alone to the suspect.

A

Projection

66
Q

The investigator convinces the suspect to confess and receive a minimum penalty.

A

Minimization

67
Q

It is the act of minimizing the culpability of the suspect.

A

Minimization

68
Q

Refers to an act by which severe pain or suffering, whether physical or mental.

A

Torture

69
Q

Is a form of treatment or punishment inflicted by a agent or person in authority that causes severe pain.

A

Physical torture

70
Q

An act committed by person or agent in person’s authority which are calculated to affect or confuse the mind and/or undermine a person’s dignity and morale.

A

Mental/psychological torture

71
Q

The suspect is forced to maintain painful physical positions such as forced standing and other for prolonged periods of time.

A

Stress positions

72
Q

Suspect is subjected to forceful physical contact, either directly or through an instrument.

A

Beating

73
Q

Subject is exposed for prolonged periods to extreme heat or extreme cold.

A

Temperature manipulation

74
Q

Subject is strapped down immobilized while pouring some water over the face.

A

Waterboarding

75
Q

Subject is threatened that if he fails to cooperate they will harm they’re relatives.

A

Threats of harm to person, family or friends.

76
Q

Prisoner is deprived of normal sleep for extended periods.

A

Sleep deprivation

77
Q

Prisoner is exposed to bright lights and/or loud sounds.

A

Sensory bombardment

78
Q

Subject is being forcefully shaken.

A

Violent shaking

79
Q

Subject is denied to contact with other human beings.

A

Prolonged Isolation

80
Q

The person is subjected to reduction or removal of stimuli from one or more of the senses for prolonged periods.

A

Sensory deprivation

81
Q

An act penalizing torture and other cruel, inhuman and degrading treatment or punishment and prescribing penalties.

A

Republic Act No. 9745

82
Q

What is R.A NO. 9745?

A

Anti-Torture Act of 2009

Cdi3 (5 decks)

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