Managing the investigation

Witness and Victim Interviews

  • Differentiate interviews (witnesses/victims) vs. interrogations (suspects).

  • Importance of separating witnesses before questioning.

  • Utilize audio recording for accuracy.

Witness Interviews

  • Focus on free narrative questioning: "Tell me what happened."

  • Follow up with significant areas using re-probe techniques.

  • Ask direct questions (Who, What, Where, When, Why) after narrative responses.

Victim Interviews

  • Follow a three-step process: preparation, face-to-face questioning, and a concluding attitude.

  • Understand victim’s emotional state; conduct interviews in private.

Cognitive Interviewing

  • Aim: Improve memory recall, enhance accuracy of accounts.

  • Key principles: Context reinstatement, report everything, change perspective, reverse order recall.

Interrogation Techniques

  • Importance of suspect statements: aim for truthful disclosures.

  • Develop themes that minimize the seriousness of behavior.

  • Prepare meticulously, establish rapport, and lock suspects into their narrative.

Assessing Credibility

  • Analyze non-verbal cues (eye contact, gestures) for deception.

  • Look for signs of nervousness, hesitations, or inconsistent statements.

Bait Questions

  • Purpose: Induce suspects to hint at deception in their statements.

  • Responses vary: quick denial indicates innocence; story changes suggest guilt.

Interrogation Sequence

  • Steps: Direct accusation, defensive tactics, theme development, transition, alternatives, admissions.

  • Maintain control, utilize silence, and provide dignified paths for admissions.