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Interview and Investigation Final Exam Review

Total questions: 77

Worksheet time: 40mins

Name
Class
Date
1.

What does the PEACE model stand for?

a)

Preparation, explaining, activating, closure and evaluation

b)

Preparation and planning, engage and explain, account, and closure and evaluation

c)

Persuasion, evasion, alibi, construction, and examination

d)

Persuasion, examination, account, convincing and evaluation

2.

Which of the following is NOT a section of a written witness/victim statement?

a)

before

b)

during

c)

after

d)

inception

3.

The reasons for conducting an interview are:

a)

To eliminate or confirm suspects of a crime

b)

To determine the facts, details and circumstances of a crime

c)

To determine the identity of all accomplices

d)

All of the above

4.

Polygraph: device used to measure physiological responses to questioning measures:

a)

Heart rate

b)

Blood pressure

c)

Respiration

d)

All of the above

5.

With respect to interrogations and the justice system the following is true:

a)

Voluntariness of a statement of a suspect or accused must be proven

b)

Interrogations must not be mentally or physically oppressive or abusive in any way

c)

The accusation is made in a calm, professional and firm manner

d)

All of the above.

6.

Non-Verbal indicators during deception may include:

a)

Fidgeting

b)

Self-Manipulation

c)

Nervous gestures, moving

d)

All of the above

7.

Establishing eye contact, moving in close to suspect and touching the suspect gently on their arm are tactics used by the interviewer to:

a)

Retain the suspect’s attention

b)

Establish the truth only

c)

Make the experience memorable to the suspect

d)

All of the above

8.

Physiological indicators during deception may include

a)

Skin color change

b)

Pulse increase

c)

Dry mouth, lips, and tongue

d)

All of the above

9.

Reasons for fabricating or exaggerating a statement

a)

Financial Gain

b)

Retaliation

c)

Hostility towards the offender

d)

All of the above

10.

Identify which of the following would be clarifying questions to gather further information

a)

Please tell me more about the man who approached your car.

b)

Please describe the vehicle that hit you.

c)

What did you do after they drove away?

d)

All of the above.

11.

Investigators cannot be certain of deception

a)

True

b)

False

12.

Intentionally withholding or concealing evidence and intentionally fabricating evidence are two types of witness deception.

a)

True

b)

False

13.

If a witness has a fear of the offender he/she might intentionally fabricate or exaggerate evidence.

a)

True

b)

False

14.

The general characteristics that make up an honest person's profile are calmness, patience, logical answers, and direct answers.

a)

True

b)

False

15.

Suspects and accused persons should always be cautioned prior to questioning – whether or not they are arrested or charged.

a)

True

b)

False

16.

The onus is on the Crown to prove the voluntariness of statement beyond reasonable doubt.

a)

True

b)

False

17.

In the PEACE model planning and preparation is not an important phase for an effective interview

a)

True

b)

False

18.

In the ENGAGE and Explain phase of PEACE model the first step is to encourage conversation.

a)

True

b)

False

19.

In the ENGAGE and Explain phase the interviewer will help the interviewee understand the purpose of the interview

a)

True

b)

False

20.

When asking an interviewee a question, interviewers should ask a series of rapid fire questions

a)

True

b)

False

21.

The three principle types of questions are open ended, probing and close ended.

a)

True

b)

False

22.

Any confession made to a person in authority during an interrogation:

a)

Must be proven to be voluntary at trial

b)

Must have been made under oath

c)

Is automatically admissible

d)

Is inadmissible unless a lawyer was present during the interrogation

23.

Which one of these is not a core element of Conversation Management?

a)

Reciprocity

b)

Response

c)

Management Sequence

d)

Closure

24.

One of these is not a Non-verbal indicators of deception

a)

fidgeting

b)

nervous gestures

c)

eye contact

d)

insincere politeness

25.

Identify which of the following would be clarifying questions to gather further information regarding a section within the account:

a)

Please tell me more about the man who approached your car.

b)

Please describe the vehicle that hit you

c)

What did you do after they drove away?

d)

All of the above

26.

Symptoms of denial include which of the following:

a)

Breaking eye contact

b)

Push the chair away

c)

Posture becomes closed

d)

All of the above

27.

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:

a)

Planning and preparation

b)

Establishing a rapport

c)

Treating the interviewee/suspect with respect

d)

All of the above

28.

A truthful story of what happened is connected to ____________________, which is entrenched in emotion, experience, senses, the event, thoughts and feelings, culture and beliefs

a)

Memory

b)

Current events

c)

Local reports

d)

Foresightedness

e)

None of the above

29.

Admission is acknowledgement of the subject’s involvement that proves all of the facts in issue of the offences

a)

True

b)

False

30.

Two types of witness deception are withholding or concealing evidence

a)

True

b)

False

31.

An Honest person profile may include calmness and logical answers

a)

True

b)

False

32.

A nonverbal indicator of deception may be fidgeting

a)

True

b)

False

33.

A verbal indicator of deception may be when the interviewee diverts away from answering questions

a)

True

b)

False

34.

Three ways an investigator can recognize intentional deception of a witness through, verbal, nonverbal and physiological indicators

a)

True

b)

False

35.

To increase likelihood of more information being shared, it’s important to address worries of the interviewee

a)

True

b)

False

36.

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

a)

True

b)

False

37.

An interrogation should elicit the truth to the point of a confession

a)

True

b)

False

38.

The PEACE model is an inquisitorial approach that focuses on obtaining as much information as possible from a person during an interview

a)

True

b)

False

39.

Under the PEACE model, at the account stage, the interviewer should do most of the talking

a)

True

b)

False

40.

Getting a feel for the subject’s “Baseline,” or, “Normal”, may help an interviewer detect deception

a)

True

b)

False

41.

Treating the subject decently in a difficult situation increases the chance of the subject responding to you in a similar manner.

a)

True

b)

False

42.

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.

a)

True

b)

False

43.

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

a)

True

b)

False

44.

Suspects are required to confess to a crime in order for a conviction

a)

True

b)

False

45.

Conversation Management is the approach used within the PEACE structure to interview uncooperative interviewees who are suspects

a)

True

b)

False

46.

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

a)

True

b)

False

47.

One criticism of the PEACE model is it does not overtly persuade suspects to confess

a)

True

b)

False

48.

While questioning a suspect where only mere suspicion exists, a caution is not required

a)

True

b)

False

49.

The caution is not required when a new officer interviews a subject that has already been interviewed.

a)

True

b)

False

50.

The best time to challenge the subject is while they are giving their account.

a)

True

b)

False

51.

When subjects do not comment on the interviewer’s questions, it’s usually a very short interview

a)

True

b)

False

52.

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.

a)

True

b)

False

53.

Closed ended questions are intended to generate several facts

a)

True

b)

False

54.

Open ended questions are intended to generate only one specific fact

a)

True

b)

False

55.

One of the most important factors to be considered when choosing an interview location is to minimize distractions

a)

True

b)

False

56.

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.

a)

True

b)

False

57.

The trust between the witness and officer may be the least important factor that determines honesty and cooperation

a)

True

b)

False

58.

Tell me what happened is an example of a close ended question

a)

True

b)

False

59.

“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.”

a)

True

b)

False

60.

If the interviewee goes off track during the interview it is ok to listen for awhile

a)

True

b)

False

61.

The three principle types of questions are open ended, probing questions and close ended

a)

True

b)

False

62.

Two approaches to detecting deception are Statement Analysis and Receptor Analysis

a)

True

b)

False

63.

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

a)

True

b)

False

64.

The onus is on the Crown to prove the voluntariness of statement beyond reasonable doubt

a)

True

b)

False

65.

Suspects and accused persons should always be cautioned prior to questioning – whether or not they are arrested or charged

a)

True

b)

False

66.

Three core elements of Conversation Management: Reciprocity, RESPONSE, Management of Conversation Sequence

a)

True

b)

False

67.

The Reid technique is used exclusively for the interviewing of witnesses.

a)

True

b)

False

68.

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.

a)

True

b)

False

69.

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.

a)

True

b)

False

70.

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.

a)

True

b)

False

71.

Polygraph examination results are admissible in court when the examination has been conducted by a recognized expert in the field.

a)

True

b)

False

72.

During a Reid interrogation the investigator will encompass all nine steps

a)

True

b)

False

73.

Which one of these is not one of REID's Nine Steps

a)

Initial Confrontation

b)

Overcoming Objections

c)

Theme Development

d)

Account

74.

Which one of these steps is part of the REID 9 steps

a)

Engage and Explain

b)

Presenting the alternative question

c)

Closure

d)

Evaluation

75.

The REID technique is designed to elicit a confession in a non-confrontational manner

a)

True

b)

False

76.

Being able to tell the story out of sequence is an indication that the story is true.

a)

True

b)

False

77.

During Conversation Management the best time to challenge the subject is while they are giving their account.

a)

True

b)

False