INV101 Flashcards

1
Q

The appreciation technique

A

Step 1: Aim or Objective
Step 2: Factors
Step 3: Courses Open
Step 4: Plan

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2
Q

The appreciation technique

Aim or Objective

A

A short statement of intent, to address the situation and formulate an aim or objective.

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3
Q

The appreciation technique

Factors

A

Identify and consider the factors that will affect the aim or objective.
The ‘so what’ questions

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4
Q

The appreciation technique

Courses open

A

Are the options you can identify after having assessed the factors and the deductions made from the factors.

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5
Q

The appreciation technique

Plan

A

Select the most appropriate courses for attention and plan the action you take.

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6
Q

Forms of appreciation

A

Writing down an appreciation can enhance it.

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7
Q

Two forms of appreciation

A

Full appreciation

Short appreciation

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8
Q

Full appreciation

A

Most often for high level or difficult tactical or administrative problems

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9
Q

Short appreciation

A

For urgent or pressing problems requiring immediate action

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10
Q

How do you gain good cause to suspect an offence has been committed

A
You own observation
Statements
Admissions from offender
Examining the scene
Forensics
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11
Q

When arrested for ‘breach of peace’ how long have you got before deciding if charges are to be laid

A

Within a reasonable time (1-2 hrs). Release immediately if no charges

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12
Q

What does CADD stand for

A

Concealed, altered, damaged or destroyed

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13
Q

Limited searches when person locked up

A

Limited to one, unless an exemption exists under subsection 3.
Believe possession of anything may be used to harm. Been near someone not searched or someone not locked up.
Hasn’t been searched under sub section 2

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14
Q

Rights of person arrested or detained

7

A

Be informed of the reason for arrest or detention
Consult / instruct lawyer
Have the arrest or detentions validity determined ( be released immediately if not lawful)
Be charged promptly or released
Brought before the court or tribunal ASAP
Refrain from making a statement (informed)
Be treated with humanity and respect

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15
Q

Who is a witness

A

Are people who have information about an alleged offence or offender

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16
Q

10 principles of investigative interviewing

A

Interviewing is at the heart of the investigation
The aim of the interview is to discover the truth
Information must be complete accurate and reliable
Keep an open mind
Act fairly
Questioning can be persistent
Some witnesses require special consideration
Suspects must be interviewed in accordance with the law
Special care must be taken to identify suspects requiring special consideration
Be sensitive to cultural background and religious beliefs

17
Q

PEACE interviewing framework

A
Planning and preparation 
Engage and explain
Account
Closure
Evaluation
18
Q

The three interview models

A

Free recall
Conversation management
Enhanced cognitive interviewing

19
Q

Free recall interview model

A

For cooperative interviewees in their own time without interruptions

20
Q

Conversation management

A

Interviewer to control interview and elicit as much info from reluctant interviewee

21
Q

Enhanced cognitive interviewing

A

Builds on free recall using advanced techniques to assist cooperative interviewee

22
Q

ADVOKATES - relevant information when describing a suspect.

A
Amount of time under observation
Distance
Visibility
Obstruction
Known or seen before
Any reason to remember
Time lapse
Error or material discrepancy
Salience
23
Q

Defining Special Consideration

A

Personal characteristics

Circumstances of the offending

24
Q

Special Consideration - Personal Characteristics

A

Age or Maturity
Physical mental psychological condition
Physical intellectual psychological or psychiatric impairment
Linguistic or cultural background or religious beliefs

25
Q

Special Consideration - Circumstances of the offending

A

nature of the offending
fear of intimidation
investigative importance of the witness
relationship to any party invloved

26
Q

Factors when determining public interest

A
Seriousness of the offence
Likely penalty upon conviction
The circumstances of the defendant 
The likelihood of the offence being continued or repeated
The circumstances of the victim
27
Q

Interviewing intoxicated witnesess

A

They must understand the reason for the interview. Do not conduct if the level on intoxication prevents the witness from understanding the nature and reason.
If decide too intox then still attempt to obtain brief details so initial action can be completed

28
Q

Two key planning issues when dealing with witness who have suffered trauma

A

When is the best time to conduct the interview

Whether to have a support person

29
Q

Exclusion of unreliable statements, aside from mental condition and pertinent characteristics what other two reasons are taken into account

A

the nature of any questions put to the defendant and manner an circumstances in which they were put: confusion
nature of any threat promise or representation

30
Q

What is a challenge

A

Seeking an explanation from the interviewee for inconsistencies