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WorksheetsInterview and Investigation Final Exam Review
Total questions: 77
Worksheet time: 40mins
What does the PEACE model stand for?
Preparation, explaining, activating, closure and evaluation
Preparation and planning, engage and explain, account, and closure and evaluation
Persuasion, evasion, alibi, construction, and examination
Persuasion, examination, account, convincing and evaluation
Which of the following is NOT a section of a written witness/victim statement?
before
during
after
inception
The reasons for conducting an interview are:
To eliminate or confirm suspects of a crime
To determine the facts, details and circumstances of a crime
To determine the identity of all accomplices
All of the above
Polygraph: device used to measure physiological responses to questioning measures:
Heart rate
Blood pressure
Respiration
All of the above
With respect to interrogations and the justice system the following is true:
Voluntariness of a statement of a suspect or accused must be proven
Interrogations must not be mentally or physically oppressive or abusive in any way
The accusation is made in a calm, professional and firm manner
All of the above.
Non-Verbal indicators during deception may include:
Fidgeting
Self-Manipulation
Nervous gestures, moving
All of the above
Establishing eye contact, moving in close to suspect and touching the suspect gently on their arm are tactics used by the interviewer to:
Retain the suspect’s attention
Establish the truth only
Make the experience memorable to the suspect
All of the above
Physiological indicators during deception may include
Skin color change
Pulse increase
Dry mouth, lips, and tongue
All of the above
Reasons for fabricating or exaggerating a statement
Financial Gain
Retaliation
Hostility towards the offender
All of the above
Identify which of the following would be clarifying questions to gather further information
Please tell me more about the man who approached your car.
Please describe the vehicle that hit you.
What did you do after they drove away?
All of the above.
Investigators cannot be certain of deception
True
False
Intentionally withholding or concealing evidence and intentionally fabricating evidence are two types of witness deception.
True
False
If a witness has a fear of the offender he/she might intentionally fabricate or exaggerate evidence.
True
False
The general characteristics that make up an honest person's profile are calmness, patience, logical answers, and direct answers.
True
False
Suspects and accused persons should always be cautioned prior to questioning – whether or not they are arrested or charged.
True
False
The onus is on the Crown to prove the voluntariness of statement beyond reasonable doubt.
True
False
In the PEACE model planning and preparation is not an important phase for an effective interview
True
False
In the ENGAGE and Explain phase of PEACE model the first step is to encourage conversation.
True
False
In the ENGAGE and Explain phase the interviewer will help the interviewee understand the purpose of the interview
True
False
When asking an interviewee a question, interviewers should ask a series of rapid fire questions
True
False
The three principle types of questions are open ended, probing and close ended.
True
False
Any confession made to a person in authority during an interrogation:
Must be proven to be voluntary at trial
Must have been made under oath
Is automatically admissible
Is inadmissible unless a lawyer was present during the interrogation
Which one of these is not a core element of Conversation Management?
Reciprocity
Response
Management Sequence
Closure
One of these is not a Non-verbal indicators of deception
fidgeting
nervous gestures
eye contact
insincere politeness
Identify which of the following would be clarifying questions to gather further information regarding a section within the account:
Please tell me more about the man who approached your car.
Please describe the vehicle that hit you
What did you do after they drove away?
All of the above
Symptoms of denial include which of the following:
Breaking eye contact
Push the chair away
Posture becomes closed
All of the above
A critical piece or critical pieces attributing to the success of any interview or interrogation in terms of gathering information and establishing the truth involves:
Planning and preparation
Establishing a rapport
Treating the interviewee/suspect with respect
All of the above
A truthful story of what happened is connected to ____________________, which is entrenched in emotion, experience, senses, the event, thoughts and feelings, culture and beliefs
Memory
Current events
Local reports
Foresightedness
None of the above
Admission is acknowledgement of the subject’s involvement that proves all of the facts in issue of the offences
True
False
Two types of witness deception are withholding or concealing evidence
True
False
An Honest person profile may include calmness and logical answers
True
False
A nonverbal indicator of deception may be fidgeting
True
False
A verbal indicator of deception may be when the interviewee diverts away from answering questions
True
False
Three ways an investigator can recognize intentional deception of a witness through, verbal, nonverbal and physiological indicators
True
False
To increase likelihood of more information being shared, it’s important to address worries of the interviewee
True
False
A deceptive suspect is not likely to offer admissions against his self-interest unless he is convinced that the investigator is certain of his guilt
True
False
An interrogation should elicit the truth to the point of a confession
True
False
The PEACE model is an inquisitorial approach that focuses on obtaining as much information as possible from a person during an interview
True
False
Under the PEACE model, at the account stage, the interviewer should do most of the talking
True
False
Getting a feel for the subject’s “Baseline,” or, “Normal”, may help an interviewer detect deception
True
False
Treating the subject decently in a difficult situation increases the chance of the subject responding to you in a similar manner.
True
False
Suspects are more likely to volunteer basic investigative information regarding their possible motive, opportunity and or means to commit the crime if asked about it in an accusatory manner.
True
False
A person of interest is a person whose opportunity to commit the offence(s) warrants further investigation, but no evidence currently exists to suggest culpability in committing the offence
True
False
Suspects are required to confess to a crime in order for a conviction
True
False
Conversation Management is the approach used within the PEACE structure to interview uncooperative interviewees who are suspects
True
False
The Confession Rule states that no statement made by an accused person to a person in authority is admissible evidence unless the prosecution proves that the statement was voluntarily made
True
False
One criticism of the PEACE model is it does not overtly persuade suspects to confess
True
False
While questioning a suspect where only mere suspicion exists, a caution is not required
True
False
The caution is not required when a new officer interviews a subject that has already been interviewed.
True
False
The best time to challenge the subject is while they are giving their account.
True
False
When subjects do not comment on the interviewer’s questions, it’s usually a very short interview
True
False
The purpose of the review statement at the end of the account in Conversation Management is to give the individual one final chance to add or adjust information provided.
True
False
Closed ended questions are intended to generate several facts
True
False
Open ended questions are intended to generate only one specific fact
True
False
One of the most important factors to be considered when choosing an interview location is to minimize distractions
True
False
Casual conversation between an officer and a witness will allow the officer to gain familiarity and relax the witness, as well as, build a relationship with the witness.
True
False
The trust between the witness and officer may be the least important factor that determines honesty and cooperation
True
False
Tell me what happened is an example of a close ended question
True
False
“Any statement made by a suspect or accused to a person in authority must be proven to have been made voluntarily and be free from threats or inducements beyond a reasonable doubt by the Defence, before it can be admitted into evidence.”
True
False
If the interviewee goes off track during the interview it is ok to listen for awhile
True
False
The three principle types of questions are open ended, probing questions and close ended
True
False
Two approaches to detecting deception are Statement Analysis and Receptor Analysis
True
False
A witness’s credibility is evaluated twice within the justice system, firstly by the police during the investigation and secondly by the court at trial
True
False
The onus is on the Crown to prove the voluntariness of statement beyond reasonable doubt
True
False
Suspects and accused persons should always be cautioned prior to questioning – whether or not they are arrested or charged
True
False
Three core elements of Conversation Management: Reciprocity, RESPONSE, Management of Conversation Sequence
True
False
The Reid technique is used exclusively for the interviewing of witnesses.
True
False
If, after making certain admissions during the course of an interrogation, an accused begins to withdraw mentally from the interrogator, it is suggested in the Reid approach that the police officer conducting the interrogation move closer to the accused and perhaps touch his hand or arm. This will help regain the accused’s attention.
True
False
When using the PEACE model to interview a suspect, the investigator is not focused primarily on attempting to elicit a confession, but on gathering the maximum amount of information possible.
True
False
Research suggests that while both the Reid and PEACE approaches elicit confessions from guilty suspects, the Reid approach is more likely to generate false confessions from innocent suspects.
True
False
Polygraph examination results are admissible in court when the examination has been conducted by a recognized expert in the field.
True
False
During a Reid interrogation the investigator will encompass all nine steps
True
False
Which one of these is not one of REID's Nine Steps
Initial Confrontation
Overcoming Objections
Theme Development
Account
Which one of these steps is part of the REID 9 steps
Engage and Explain
Presenting the alternative question
Closure
Evaluation
The REID technique is designed to elicit a confession in a non-confrontational manner
True
False
Being able to tell the story out of sequence is an indication that the story is true.
True
False
During Conversation Management the best time to challenge the subject is while they are giving their account.
True
False
