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
The termination of the interrogation will depend on various factors such as the physical condition of the subject.
Termination
26
The interrogator should take notes in cryptic if possible.
Recording
27
The end product of an interrogation is the Tactical Interrogation Report containing the information gained. Report must be made orally or in written form.
Reporting
28
The Techniques of Interrogation
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
Additional Modern Techniques of Interrogation
1. Rationalization 2. Projection 3. Minimization
30
use of reasons
Rationalization
31
putting the blame to other persons, not alone to the suspect
Projection
32
It is the act of minimizing the culpability of the suspect
Minimization
33
Physical Signs of Deceptions
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
Tricks And Bluff Techniques
The Pretense of Solid Evidence Against the Accused The Weakest Link Drama Feigning Contact with Family Members The Line Up Reverse Line Up
35
Relate the crime to him
Emotional Appeal
36
bringing out your unfortunate experience ("I feel you")
Sympathetic Approach
37
applies only to those who participates
Friendliness
38
pointing out of the suspect by the victim
the line up
39
same as the line up but 2 or more complainants
Reverse Line Up
40
The investigator displays a stern (demands immediate response) personality towards the suspect by using the following methods: Jolting Opportunity to Lie
Stern Approach
41
investigator selects the right moment to shout to the subject with a pertinent question in an apparent righteous outrage
Jolting
42
The suspect is given all the opportunities to lie.
Opportunity to Lie
43
Sweet and Sour Method
Mutt and Jeff
44
calm (sweet)
Mutt
45
always mad (sour)
Jeff
46
using family or friends, weakness
Searching for soft spot
47
no consideration of culture or religion
Removing the Ethnic or Cultural Barrier