Preface |
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xv | |
Author |
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xvii | |
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PART 1 Due Process, The Foundation of Investigative Interviewing |
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1 Due Process and Case Law |
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3 | (14) |
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3 | (1) |
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The Fifth, Sixth, and Fourteenth Amendments |
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4 | (1) |
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5 | (6) |
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7 | (1) |
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8 | (1) |
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9 | (1) |
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10 | (1) |
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10 | (1) |
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Public Employee Due Process |
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11 | (3) |
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11 | (1) |
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12 | (2) |
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14 | (1) |
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Exercise 1.1 Multiple Choice and True and False |
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14 | (2) |
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Exercise 1.2 Essay Topics |
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16 | (1) |
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16 | (1) |
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2 Interviewing Union Employees |
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17 | (10) |
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17 | (1) |
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18 | (1) |
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19 | (3) |
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Weingarten Ruling Application |
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20 | (1) |
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Non-Weingarten situations |
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21 | (1) |
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Union Employee's Responsibility |
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21 | (1) |
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Union Representative Rights and Roles |
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22 | (1) |
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22 | (1) |
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Personal Application of Interviewing Union Employees |
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22 | (1) |
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23 | (1) |
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Exercise 2.1 Multiple Choice and True and False Questions |
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23 | (2) |
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Exercise 2.2 Essay Topics |
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25 | (1) |
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25 | (2) |
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27 | (18) |
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28 | (2) |
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30 | (2) |
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Confessions Must Be Voluntary |
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30 | (1) |
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Physical Pressure, Assault, and Battery |
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31 | (1) |
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32 | (1) |
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32 | (4) |
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Case Law That Allows Deception |
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33 | (1) |
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Deception That Is Generally Allowed |
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34 | (1) |
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35 | (1) |
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36 | (1) |
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Private Sector Confessions |
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37 | (1) |
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Clear and Convincing Evidence |
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38 | (1) |
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Investigative Interview Instead of Interrogation |
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39 | (2) |
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41 | (1) |
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Exercise 3.1 Multiple Choice and True and False Questions |
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41 | (2) |
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Exercise 3.2 Essay Topics |
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43 | (1) |
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43 | (2) |
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45 | (12) |
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45 | (1) |
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46 | (1) |
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Juvenile Coerced and False Confession Hazards |
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47 | (2) |
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49 | (2) |
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49 | (1) |
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Record All Critical Interviews |
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50 | (1) |
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Peer, Supervisory, and Legal Review |
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50 | (1) |
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Investigate Confession Recants |
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50 | (1) |
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51 | (1) |
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Exercise 4.1 Multiple Choice and True and False Questions |
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51 | (2) |
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Exercise 4.2 Essay Topics |
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53 | (1) |
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53 | (4) |
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5 Investigative Interviewer Desired Qualities |
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57 | (8) |
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57 | (1) |
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58 | (4) |
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62 | (1) |
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Exercise 5.1 Multiple Choice and True and False Questions |
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63 | (1) |
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Exercise 5.2 Essay Topics |
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64 | (1) |
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6 Understanding the Interviewee |
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65 | (6) |
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65 | (1) |
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Interviewee Negative Attitudes |
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66 | (1) |
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Interviewee Untruthfulness/Truthfulness |
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67 | (2) |
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69 | (1) |
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Exercise 6.1 Multiple Choice and True and False Questions |
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69 | (1) |
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Exercise 6.2 Essay Topics |
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70 | (1) |
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7 Understanding the Offender |
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71 | (8) |
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71 | (1) |
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71 | (3) |
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72 | (1) |
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73 | (1) |
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73 | (1) |
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74 | (1) |
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What Causes an Offender to Confess? |
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74 | (1) |
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75 | (1) |
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Exercise 7.1 Multiple Choice and True and False Questions |
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75 | (2) |
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Exercise 7.2 Essay Topics |
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77 | (1) |
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77 | (2) |
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8 Breakdown in Internal Controls |
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79 | (8) |
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79 | (1) |
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The Four Ps of Internal Controls |
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80 | (1) |
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Internal Control Reviews and Audits |
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81 | (1) |
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Why Employees Do Not Follow Internal Controls |
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81 | (2) |
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83 | (1) |
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Exercise 8.1 Multiple Choice and True and False Questions |
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83 | (2) |
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Exercise 8.2 Essay Topics |
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85 | (1) |
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85 | (2) |
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9 Breaking Down Barriers and Gaining Trust |
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87 | (10) |
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87 | (1) |
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88 | (1) |
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88 | (3) |
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89 | (1) |
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Kinesics or Body Language |
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89 | (2) |
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91 | (2) |
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91 | (1) |
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92 | (1) |
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92 | (1) |
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93 | (1) |
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93 | (1) |
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Exercise 9.1 Multiple Choice and True and False Questions |
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94 | (1) |
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Exercise 9.2 Essay Topics |
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95 | (1) |
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95 | (2) |
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10 Evaluating Nonverbal Response Behavior |
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97 | (8) |
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97 | (1) |
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Kinesics--Body Language Anxiety Indicators |
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98 | (2) |
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Eye Direction When Answering Questions |
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100 | (1) |
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Paralinguistic Anxiety Indicators |
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100 | (1) |
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100 | (1) |
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Exercise 10.1 Multiple Choice and True and False Questions |
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101 | (1) |
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Exercise 10.2 Essay Topics |
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102 | (1) |
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102 | (3) |
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11 Preparing for and Arranging the Interview |
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105 | (16) |
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105 | (1) |
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Preparing for the Interview |
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106 | (8) |
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Understand the Nature of the Offense |
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106 | (1) |
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Evaluate Available Information |
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106 | (1) |
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Classify the Interviewees |
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107 | (2) |
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Develop an Interview Strategy |
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109 | (1) |
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110 | (1) |
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111 | (1) |
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Benefits of Preparing a KTOT |
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112 | (1) |
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Organize the Interview Room |
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113 | (1) |
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114 | (3) |
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117 | (1) |
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Exercise 11.1 Multiple Choice and True and False Questions |
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117 | (2) |
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Exercise 11.2 Essay Topics |
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119 | (2) |
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12 Beginning the Interview |
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121 | (12) |
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121 | (1) |
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Introductions and Preliminary Matters |
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122 | (1) |
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123 | (3) |
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126 | (1) |
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126 | (1) |
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126 | (1) |
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Establish Baseline Response Behavior |
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127 | (1) |
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127 | (3) |
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128 | (2) |
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130 | (1) |
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130 | (1) |
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Exercise 12.1 Multiple Choice and True and False Questions |
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130 | (2) |
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Exercise 12.2 Essay Topics |
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132 | (1) |
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13 Evaluating and Handling Denials |
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133 | (16) |
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133 | (1) |
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Potential Suspect Denials |
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134 | (1) |
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134 | (1) |
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135 | (10) |
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Evaluating Nonverbal Response with Verbal Denial |
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145 | (1) |
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Retreating from the Accusation |
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146 | (1) |
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146 | (1) |
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Exercise 13.1 Multiple Choice and True and False Questions |
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146 | (2) |
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Exercise 13.2 Essay Topics |
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148 | (1) |
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14 Questions, Responses, and Follow-Up |
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149 | (14) |
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149 | (1) |
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150 | (1) |
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Evaluating Responses to Open Questions |
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151 | (3) |
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Follow-Up With Clarifying Questions |
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153 | (1) |
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154 | (1) |
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Evaluating Responses to Direct Questions |
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155 | (3) |
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Follow-Up to Deceptive Nonverbal Response Behavior |
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158 | (1) |
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158 | (1) |
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Attitude Assessment Questions |
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159 | (1) |
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160 | (1) |
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Exercise 14.1 Multiple Choice and True and False Questions |
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160 | (2) |
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Exercise 14.2 Essay Topics |
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162 | (1) |
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15 Leading the Interviewee to the Truth |
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163 | (10) |
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163 | (1) |
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Nonconfrontational Approach |
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164 | (1) |
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Persuading the Suspect to Tell the Truth |
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165 | (5) |
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165 | (2) |
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167 | (1) |
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Offer a Reason for the Offense |
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167 | (1) |
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168 | (2) |
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170 | (1) |
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Exercise 15.1 Multiple Choice and True and False Questions |
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171 | (1) |
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Exercise 15.2 Essay Topics |
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172 | (1) |
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16 End, Evaluate, and Follow-Up |
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173 | (6) |
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173 | (1) |
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173 | (1) |
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174 | (1) |
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175 | (1) |
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176 | (1) |
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Exercise 16.1 Multiple Choice and True and False Questions |
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176 | (2) |
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Exercise 16.2 Essay Topics |
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178 | (1) |
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17 Writing a Report of Interview |
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179 | (12) |
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179 | (1) |
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180 | (6) |
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180 | (1) |
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Proper Grammar, Punctuation, and Syntax |
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180 | (1) |
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180 | (1) |
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181 | (1) |
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181 | (1) |
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181 | (2) |
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183 | (1) |
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Identifying Individuals and Entities |
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183 | (1) |
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183 | (2) |
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Preliminary and Peripheral Information |
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185 | (1) |
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186 | (1) |
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Exercise 17.1 Multiple Choice and True and False Questions |
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186 | (2) |
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Exercise 17.2 Essay Topics |
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188 | (3) |
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A Basic Overview of Procurement Fraud |
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191 | (4) |
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191 | (1) |
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192 | (1) |
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192 | (3) |
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195 | (6) |
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195 | (3) |
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AVP John Nelson Interview |
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198 | (2) |
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Case Study--Part 1 Exercise |
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200 | (1) |
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201 | (12) |
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Preliminary Matters--Robert Lanier Interview |
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201 | (1) |
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Robert Lanier Interview Transcript |
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202 | (9) |
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Case Study--Part 2 Exercise |
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211 | (2) |
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213 | (1) |
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213 | (1) |
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213 | (1) |
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213 | (1) |
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214 | (1) |
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214 | (1) |
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214 | (1) |
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Relevant Nationwide Policies |
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214 | (1) |
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Robert Lanier Second Interview |
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215 | (3) |
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The interview concluded at 5:20 pm |
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217 | (1) |
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Review of FBN Bank Documents |
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218 | (1) |
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Contact with Shelton.Taylor, and Freeman |
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218 | (1) |
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218 | (1) |
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218 | (1) |
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219 | (1) |
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Case Study--Part 3 Exercise |
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219 | (2) |
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221 | (18) |
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Preliminary Matters--Gary Shelton Interview |
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221 | (1) |
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Gary Shelton Interview Transcript |
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221 | (16) |
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Case Study--Part 4 Exercise |
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237 | (2) |
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239 | (12) |
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Preliminary Matters--Peter Taylor Interview |
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240 | (1) |
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Peter Taylor Interview Transcript |
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240 | (10) |
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Case Study--Part 5 Exercise |
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250 | (1) |
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251 | (8) |
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Preliminary Matters--Jeffrey Freeman Interview |
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251 | (1) |
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Jeffrey Freeman Interview Transcript |
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251 | (5) |
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Case Study--Part 6 Exercise |
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256 | (1) |
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257 | (2) |
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259 | (2) |
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259 | (1) |
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260 | (1) |
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260 | (1) |
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260 | (1) |
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Appendix B Interview Example |
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261 | (4) |
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261 | (4) |
Index |
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265 | |