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CDI 1 > Module 7: INTERROGATION > Flashcards

Module 7: INTERROGATION Flashcards

1
Q

the vigorous and confrontational questioning of a reluctant suspect about his participation in a crime

A

Interrogation

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2
Q

the investigation conducted by the investigator on the suspect who is under police custody

A

Custodial Interrogation or Investigation

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3
Q

the interrogation of a friendly interrogee who has information at the direction of or under the control of friendly unintelligence service

A

Debriefing

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4
Q

an oral or written statement of information by the questioning of an interrogee

A

Interrogation Report

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5
Q

a person who does the questioning

A

Interrogator

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6
Q

refers to any person subjected to the interrogation process

A

Interrogee

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7
Q

the initial examination of an interrogee to determine the extent of his knowledge

A

Screening

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8
Q

refers to any person who for any reason submits information of intelligence interest usually on a voluntary basis

A

Source

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9
Q

refers to any person believed to be associated with prohibited activity

A

Suspect

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10
Q

refers to any person who has directs knowledge of facts concerning an event or activity

A

Witness

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11
Q

Forms of Interrogation

A

Direct
Indirect

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12
Q

the subject is aware but he may not learn the true objectives of the interrogation

A

Direct

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13
Q

the subject is aware

A

Indirect

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14
Q

This is usually applied immediately after capture to obtain background information about the interrogee (subject).

A

Screening

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15
Q

This is the systematic attempt to exploit to an appropriate depth those areas of the interrogee’s knowledge.

A

Formal interrogation (detailed).

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16
Q

It is generally used when the area of knowledge ability of the interrogation is known.

A

Debriefing

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17
Q

Similar to debriefing although it is less formal.

A

Interview

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18
Q

Interrogation of lay personnel (special type).

A

In this type, the techniques are similar to interrogation but special effort must be made.

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19
Q

The level of interrogation where the source has specific and detailed information that requires a trained expert in the subject matter to be explored.

A

Tactical interrogation

20
Q

Types of Interrogation

A
  1. Screening
  2. Formal interrogation (detailed)
  3. Debriefing
  4. Interview
  5. Interrogation of lay personnel (special type)
  6. Tactical Interrogation
21
Q

Phases of Interrogation

A

Planning of Interrogation
Approach (Meeting the Interrogee)
Questioning
Termination
Recording
Reporting

22
Q

knowing the background and attitude of the interrogee for proper approach, and knowing the basic facts of the case

A

Planning of Interrogation

23
Q

The first meeting in which it is extremely critical because the outcome may depend on the initial impression created by the interrogator.

A

Approach (Meeting the Interrogee)

24
Q

This is the heart of the interrogation.

A

Questioning

25
Q

The termination of the interrogation will depend on various factors such as the physical condition of the subject.

A

Termination

26
Q

The interrogator should take notes in cryptic if possible.

A

Recording

27
Q

The end product of an interrogation is the Tactical Interrogation Report containing the information gained. Report must be made orally or in written form.

A

Reporting

28
Q

The Techniques of Interrogation

A
  1. Emotional Appeal
  2. Sympathetic Approach
  3. Friendliness
  4. Tricks And Bluff Techniques
  5. Stern Approach
  6. Jolting
  7. Opportunity to Lie
  8. The Mutt and Jeff or Sweet and Sour Method
  9. Removing the Ethnic or Cultural Barrier
    10.Searching for the Soft Spot
29
Q

Additional Modern Techniques of Interrogation

A
  1. Rationalization
  2. Projection
  3. Minimization
30
Q

use of reasons

A

Rationalization

31
Q

putting the blame to other persons, not alone to the suspect

A

Projection

32
Q

It is the act of minimizing the culpability of the suspect

A

Minimization

33
Q

Physical Signs of Deceptions

A
  1. Excessive Sweating
  2. Face Color Change
  3. Dry Mouth
  4. Excessive Breathing
  5. Increase of Pulse Beat
  6. Avoidance of Direct Eye Contact
34
Q

Tricks And Bluff Techniques

A

The Pretense of Solid Evidence Against the Accused
The Weakest Link
Drama
Feigning Contact with Family Members
The Line Up
Reverse Line Up

35
Q

Relate the crime to him

A

Emotional Appeal

36
Q

bringing out your unfortunate experience (“I feel you”)

A

Sympathetic Approach

37
Q

applies only to those who participates

A

Friendliness

38
Q

pointing out of the suspect by the victim

A

the line up

39
Q

same as the line up but 2 or more complainants

A

Reverse Line Up

40
Q

The investigator displays a stern (demands immediate response) personality towards the suspect by using the following methods:
Jolting
Opportunity to Lie

A

Stern Approach

41
Q

investigator selects the right moment to shout to the subject with a pertinent question in an apparent righteous outrage

A

Jolting

42
Q

The suspect is given all the opportunities to lie.

A

Opportunity to Lie

43
Q

Sweet and Sour Method

A

Mutt and Jeff

44
Q

calm (sweet)

A

Mutt

45
Q

always mad (sour)

A

Jeff

46
Q

using family or friends, weakness

A

Searching for soft spot

47
Q

no consideration of culture or religion

A

Removing the Ethnic or Cultural Barrier

CDI 1 (9 decks)

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