Final NOTES

Question 1

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

Answer 1

Interview

Question 2

Golden rule of Interview

Answer 2

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

Question 3

Development of intimacy between interviewer and interviewee.

Answer 3

Rapport

Question 4

Winning the confidence of a person being interviewed.

Answer 4

Rapport

Question 5

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

Answer 5

Forceful Personality

Question 6

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

Answer 6

Knowledge of human behavior

Question 7

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

Answer 7

Knowledge of human behavior

Question 8

His voice must not confrontational as in Interrogation.

Answer 8

Conversational tone of voice

Question 9

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

Answer 9

Common interest

Question 10

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

Answer 10

Acting qualities

Question 11

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

Answer 11

Humility

Question 12

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

Answer 12

Fear of reprisal

Question 13

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

Answer 13

Hatred against the police

Question 14

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

Answer 14

Bias of the witness

Question 15

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

Answer 15

Avoidance of publicity

Question 16

Famous families and respected families preserving their reputations.

Answer 16

Family restriction

Question 17

Religious or racial, tribal or ethnic indifference.

Answer 17

Bigotry

Question 18

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

Answer 18

Preparation

Question 19

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

Answer 19

Preparation

Question 20

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

Answer 20

Warming up

Question 21

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

Answer 21

Cognitive interview

Question 22

Avoid multiple, complex and legalistic questions.

Answer 22

One question at a time

Question 23

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

Answer 23

Avoid Implied answers

Question 24

Short and easy questions at a time is reauired.

Answer 24

Simplicity of questions

Question 25

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

Answer 25

Yes and No answers

Question 26

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

Answer 26

Know nothing type

Question 27

Uncooperative and indifferent type of witness.

Answer 27

Disinterested type

Question 28

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

Answer 28

Suspicious type

Question 29

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

Answer 29

Talkative type

Question 30

Truthful and cooperative type of witnesses.

Answer 30

Honest witnesses

Question 31

Liar type of witnesses

Answer 31

Deceitful witness

Question 32

Shy type of witnesses

Answer 32

Timid witness

Question 33

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

Answer 33

Refusal to talk witnesses

Question 34

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

Answer 34

Statement analysis

Question 35

One of the most important steps in investigayive interviewing.

Answer 35

Planning and Preparation

Question 36

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

Answer 36

Planning

Question 37

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.

Answer 37

Preparation

Question 38

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

Answer 38

Engage

Question 39

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

Answer 39

Interrogation

Question 40

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

Answer 40

Interrogation

Question 41

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

Answer 41

Interrogation

Question 42

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

Answer 42

Interrogation

Question 43

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

Answer 43

Custodial interrogation

Question 44

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

Answer 44

Planning qnd preparation

Question 45

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

Answer 45

Approach

Question 46

Considered as the heart of interrogation.

Answer 46

Questioning

Question 47

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

Answer 47

Termination

Question 48

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

Answer 48

Recording

Question 49

This is the end product of the interrogation.

Answer 49

Reporting

Question 50

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

Answer 50

Emotional approach

Question 51

This approach is applicable to first time offenders.

Answer 51

Emotional approach

Question 52

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.

Answer 52

Sympathetic approach

Question 53

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

Answer 53

Kindness/friendliness

Question 54

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

Answer 54

Friendly approach

Question 55

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

Answer 55

Extenuation

Question 56

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

Answer 56

Mutt and jeff or sweet and soir method

Question 57

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

Answer 57

The pretense of solid evidence against the accused

Question 58

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.

Answer 58

Weakest link

Question 59

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

Answer 59

Drama

Question 60

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

Answer 60

Feigning contact with family members

Question 61

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

Answer 61

Reverse line up

Question 62

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

Answer 62

Jolting

Question 63

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

Answer 63

Removing the ethnic or cultural barrier

Question 64

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

Answer 64

Rationalization

Question 65

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

Answer 65

Projection

Question 66

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

Answer 66

Minimization

Question 67

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

Answer 67

Minimization

Question 68

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

Answer 68

Torture

Question 69

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

Answer 69

Physical torture

Question 70

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.

Answer 70

Mental/psychological torture

Question 71

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

Answer 71

Stress positions

Question 72

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

Answer 72

Beating

Question 73

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

Answer 73

Temperature manipulation

Question 74

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

Answer 74

Waterboarding

Question 75

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

Answer 75

Threats of harm to person, family or friends.

Question 76

Prisoner is deprived of normal sleep for extended periods.

Answer 76

Sleep deprivation

Question 77

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

Answer 77

Sensory bombardment

Question 78

Subject is being forcefully shaken.

Answer 78

Violent shaking

Question 79

Subject is denied to contact with other human beings.

Answer 79

Prolonged Isolation

Question 80

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

Answer 80

Sensory deprivation

Question 81

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

Answer 81

Republic Act No. 9745

Question 82

What is R.A NO. 9745?

Answer 82

Anti-Torture Act of 2009