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17 Cards in this Set

  • Front
  • Back
Purpose & Preparation
Gather information about situation; understand the process (what) and how it normally happens. Facts of issue point to what root cause. Facts re materials/environ/eqmt present, facts re time window of event
Preparation 2 - Who?
Identify specific questions based on what did happen; who = involved or potentially involved and why involved - purpose of being there
Preparation 3 - Where?
Specific questions based on where it happened; facts and details time, environment condition, emotional atmosphere
Preparation 4 - Anticipate
Anticipate interviewee reaction; both logical and emotional responses, reactions to questions. Always keep a poker face even if surprised, they'll think you already know this.
Interview - begin
Monitor behavior, attitude, eye contact, manner, body language, social environment, be aware of cultural influences and responses. Does what you see match what you hear?
Interviewer - behavior
Project friendly tone, non-accusatory, keep eye contact, don't stare, keep pace slow, use empathy, match their intelligence level in speaking
Interviewer - behavior 2
Listen closely, understand intent of their statements, he/she a victum, point to a villian, or just helpless to take action, be patient. Start to sift fact from bs
Questioning
Use silence as a tool, relay partial questions. Use open ended questions; begin with what, why, how ..tell me, describe to me, what else..
Interpret Responses
Motivation for all deception is to avoid consequences of telling truth; prosecution, prison, disgrace
Motivation reasons
Why and what would motivate them to behave this way; greed/profit, power, revenge, anger, jealousy, crazy/mental deficiency - Rx?
Response is Victum, Helpless
Flight mode, uses silence to withhold info, withdrawls, masks with sarcasm or sugarcoats, avoidance, little eye contact, says yes means no, other person villian
Response is Violence
Fight response, angry or protecting something, controls conversation/others, labels others ideas, comments. Verbal attacks others, ideas, comments
Indications of Truthfulness
Similar detail throughout remarks, expressions of thoughts, emotions in behavior. Out-of-sequence info, primary memory stimulates secondary memories
Indications of Deception
Varying levels of detail - intro - main event - epilogue. Perfect chronology of event, rehearsed or spontaneous. Absence of thoughts emotions. Time gaps in account, implied action phrases
Require Clarification
Use open ended questions; sketchy details, illogical or unexplained behavior, time gap phrases "next thing I knew"
Clarification 2
Implied action phrases "I wanted to leave". People not identified "we went to". Conversations "I was on phone a while". Qualifying phrases "I believe, I recall"
Direct Questioning
Use Closed end question for specific info, position or answer. Forces deceptive subject to offer incriminating evidence or lie. "Who might be involved taking $ from location"