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The Art of Investigative Interviewing

The Art of Investigative Interviewing
A Book

by Inge Sebyan Black

  • Publisher : Butterworth-Heinemann
  • Release : 2013-12-27
  • Pages : 196
  • ISBN : 0124115837
  • Language : En, Es, Fr & De
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The Art of Investigative Interviewing, Third Edition can be used by anyone who is involved in investigative interviewing. It is a perfect combination of real, practical, and effective techniques, procedures, and actual cases. Learn key elements of investigative interviewing, such as human psychology, proper interview preparation, tactical concepts, controlling the interview environment, and evaluating the evidence obtained from the interview. Inge Sebyan Black updated the well-respected work of Charles L. Yeschke to provide everything an interviewer needs to know in order to conduct successful interviews professionally, with integrity, and within the law. This book covers the myriad factors of an interview — including issues of evidence, rapport, deception, authority, and setting — clearly and effectively. It also includes a chapter on personnel issues and internal theft controls. Provides guidance on conducting investigative interviews professionally and ethically Includes instructions for obtaining voluntary confessions from suspects, victims, and witnesses Builds a foundation of effective interviewing skills with guidance on every step of the process, from preparation to evaluating evidence obtained in an interview

Investigations and the Art of the Interview

Investigations and the Art of the Interview
A Book

by Inge Sebyan Black,Lawrence J. Fennelly

  • Publisher : Butterworth-Heinemann
  • Release : 2020-08-27
  • Pages : 262
  • ISBN : 0128226625
  • Language : En, Es, Fr & De
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The Art of Investigative Interviewing, Fourth Edition, builds on the successes of the previous editions providing the reader guidance on conducting investigative interviews, both ethically and professionally. The book can be used by anyone who is involved in investigative interviewing. It is a perfect combination of real, practical, and effective techniques, procedures, and actual cases. The reader learns key elements of investigative interviewing, such as human psychology, proper interview preparation, tactical concepts, controlling the interview environment, and evaluating the evidence obtained from the interview. New to this edition will be coverage of Open Source Intelligence (OSINT) tools, workplace investigations, fraud investigations and the role of audit. Larry Fennelly joins original author Inge Sebyan Black, both well-known and respected in the field, providing everything an interviewer needs to know in order to conduct successful interviews with integrity and within the law. Written for anyone involved in investigative interviewing. Provides guidance on conducting investigative interviews professionally and ethically Includes instructions for obtaining voluntary confessions from suspects, victims, and witnesses Builds a foundation of effective interviewing skills with guidance on every step of the process, from preparation to evaluating evidence obtained in an interview

The Art of Investigative Interviewing

The Art of Investigative Interviewing
A Human Approach to Testimonial Evidence

by Charles L. Yeschke

  • Publisher : Butterworth-Heinemann
  • Release : 2003
  • Pages : 244
  • ISBN : 9780750675956
  • Language : En, Es, Fr & De
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The Art of Investigative Interviewing, Second Edition, details the techniques that can be used by interviewers in any setting to detect indications of deception and respond to them appropriately. With all-new case studies and a new chapter devoted to interrogative ethics, this revised edition has been entirely updated while maintaining the lively, instructive writing style of the first edition. Drawing elements from psychology, philosophy, and sociology, Charles Yeschke applies the theory of human need to the process of investigative interviewing. This theory is the most important component of the successful interview and is crucial to an investigator's ability to correctly interpret human behavior. * Covers the rising debate over interviewing and interrogative ethics * Provides all-new case studies demonstrating the application of the author's techniques * Shows how to boost your success rate by replacing coercion and confrontation with persuasion and communication

Forensic Investigations

Forensic Investigations
& the Art of Investigative Interviewing

by Kevin Sweeney

  • Publisher : Kevin Sweeney
  • Release : 2017
  • Pages : 268
  • ISBN : 9781999793715
  • Language : En, Es, Fr & De
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A book for auditors or regulators to assist them to investigate fraud or corruption. The book describes a forensic interview technique suitable for both witnesses and suspects in such investigations. It also details the legal principles involved in evidence collection and management and how to use evidence tactically.

Interviews and Interrogations

Interviews and Interrogations
Butterworth's Library of Investigation

by Art Buckwalter

  • Publisher : Elsevier
  • Release : 2013-09-03
  • Pages : 262
  • ISBN : 1483163652
  • Language : En, Es, Fr & De
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Interviews and Interrogations presents the fundamental methods, strategies, and techniques in the art and science of investigation. The text delves on the fundamental legal and professional principles in the practice of investigation. The techniques reviewed cover both civil and criminal investigations. The book also considers the different ways to obtain relevant, evidential facts to be presented to the client or before a court of law or other tribunal. Lawyers, private and public investigators, and students of law will find this book as a good source of knowledge that can be applied to their search for the truth.

Financial Investigations

Financial Investigations
A Financial Approach to Detecting and Resolving Crimes

by Internal Revenue Service (Dept. of Treasury), Washington, DC.

  • Publisher : Accents Publications Service
  • Release : 1993
  • Pages : 401
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?; (2) laws related to financial crimes; (3) evidence; (4) sources of information; (5) financial institutions as sources of information; (6) tracing the movement of money through a business; (7) tracing funds using the direct method of proof; (8) tracing funds using indirect methods of proof; (9) planning, conducting, and recording an interview; (10) investigative techniques; and (11) money laundering and forfeitures. The text also contains responses to end-of-chapter questions, a glossary, and two appendixes listing selected sources of information and American Bankers Association numbers of cities and states and Federal Reserve districts. The instructor's guide provides materials for each chapter, including preparation requirements, instructor notes and presentation outline, and an appendix containing exercise feedback sheets, case studies, role-play scenarios, chapter transparencies, and supplemental chapter information. The guide also includes a bank of tests and quizzes. The student workbook contains supporting and supplemental materials to the textbook content including: introductions to each of the chapters, individual and group skill exercises, information sheets, case studies, and worksheets. (KC)

A State-of-the-art of Multidisciplinary Accident Investigation Techniques: Human Data Generation

A State-of-the-art of Multidisciplinary Accident Investigation Techniques: Human Data Generation
A Book

by James C. Fell

  • Publisher : Unknown Publisher
  • Release : 1971
  • Pages : 28
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Review of Navy Investigation of U.S.S. Iowa Explosion

Review of Navy Investigation of U.S.S. Iowa Explosion
Joint Hearings Before the Investigations Subcommittee and the Defense Policy Panel of the Committee on Armed Services, House of Representatives, One Hundred First Congress, First Session : Hearings Held December 12, 13, and 21, 1989

by United States. Congress. House. Committee on Armed Services. Subcommittee on Investigations

  • Publisher : Unknown Publisher
  • Release : 1990
  • Pages : 437
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Interview, Interrogation and Eyewitness Evidence

Interview, Interrogation and Eyewitness Evidence
A Book

by Paul Starrett J.D.

  • Publisher : LawTech Publishing Group
  • Release : 2017-08-18
  • Pages : 240
  • ISBN : 1563254832
  • Language : En, Es, Fr & De
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This text is designed to provide college students, peace officers and criminal justice professionals, as well as those who aspire to become professional interviewers, with comprehensive and in depth information on the art and science of interview, interrogation and eyewitness testimony. The author has relied on his years of professional experience, academic achievement, teaching, and training experience to present accurate information in a user friendly format and to help the reader understand how the interview and interrogation processes interrelate. The more confident one is with interview skills and the ability to detect deception, the greater the frequency and thoroughness of success. This book covers the interview, setting, question formation, background considerations and rapport building. It includes interpretations of verbal and physical behavior ("body language"). The interrogation section covers rationalizations, denials, obtaining and enhancement of the admission as well as methods to optimize the interrogation of your subject. Some basic psychological principals are also covered.

Criminal Investigation

Criminal Investigation
A Book

by Charles R. Swanson,Neil C. Chamelin,Leonard Territo

  • Publisher : Unknown Publisher
  • Release : 2003
  • Pages : 786
  • ISBN : 9780072485929
  • Language : En, Es, Fr & De
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An important contribution to the law enforcement field at every level "Criminal Investigation" is recognized as the most accurate, comprehensive, and practical book in its field. This updated edition examines the latest investigative methods and technologies with new information on white-collar crime, drugs, terrorism, and homeland security.The simulation CD contains interactive modules covering the investigative process.

Principles of Kinesic Interview and Interrogation, Second Edition

Principles of Kinesic Interview and Interrogation, Second Edition
A Book

by Stan B. Walters

  • Publisher : CRC Press
  • Release : 2002-09-17
  • Pages : 384
  • ISBN : 9780849310713
  • Language : En, Es, Fr & De
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How do you interpret a person’s behavior during their interview? Some people say it’s an innate quality that can’t be taught. But anyone who’s read Stan Walters’ Principles of Kinesic Interview and Interrogation knows that is FALSE. The overwhelming success of the first edition and the numerous success stories credited to the book prove that the art of kinesic interview, or behavioral analysis, is indeed learnable, and Walters shows you how to master it. Why are some interviewers more successful than others? Why do certain techniques work only part of the time? Why did the subject confess? Why didn’t he confess? With information based on firsthand observations from over 900 interviews and interrogations, Principles of Kinesic Interview and Interrogation, Second Edition provides even more insight than the bestselling first edition into how people behave during interviews, what their behaviors reveal, and why they exhibit those mannerisms. New to this edition: · Extensive references, including law enforcement magazines and peer-reviewed journals · 50% more high quality photos depicting various nonverbal symptoms · Advances in the area of kinesic statement analysis, with more examples · Discussion of the phenomenon of false confessions, including contributing factors · A new chapter addressing the basic concepts of interview and interrogation, making the book more rounded and suitable for beginners · A short section on schizophrenia, brain disease, clinical depression, and suicidal personalities and their behaviors Explore the complex challenges of basic and advanced interview and interrogation techniques. Determine behavior from body language, speech, and written statements. Thousands of readers gained invaluable skills from the first edition.

Recognition of Child Abuse for the Mandated Reporter

Recognition of Child Abuse for the Mandated Reporter
A Book

by Angelo P. Giardino,Eileen R. Giardino

  • Publisher : Stm Learning Incorporated
  • Release : 2002
  • Pages : 440
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Completely updated, this widely acclaimed practical text/reference helps professionals fulfill their legal and ethical responsibility to report child abuse with a high level of confidence, effectiveness, and gratification. The book also serves as a textbook for students in medicine, nursing, social services, and law enforcement who are preparing for work with children. Written by experts from multiple disciplines, Recognition of Child Abuse for the Mandated Reporter incorporates proven approaches for distinguishing possible abuse from conditions that mimic abuse, conducting necessary interviews and examinations, documenting findings and preparing reports, making appropriate referrals, and joining with other caring professionals to prevent child maltreatment. The comprehensive reorganisation of the 3rd Edition facilitates access to content. New to the 3rd Edition are chapters on the role of child protective services, the risk for maltreatment on the Internet, community and home based services, prevention efforts at the local and national levels, play therapy, psychological and psychiatric responses to abuse, and resources available to professionals caring for abused children.

Public Art Review

Public Art Review
A Book

by Anonim

  • Publisher : Unknown Publisher
  • Release : 1995
  • Pages : 329
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Qualitative Interviewing

Qualitative Interviewing
The Art of Hearing Data

by Herbert J. Rubin,Irene Rubin

  • Publisher : Sage Publications (CA)
  • Release : 2005
  • Pages : 291
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Click 'Additional Materials' for downloadable samples Qualitative Interviewing: The Art of Hearing Data, 2nd Edition explains how to obtain rich, detailed and evocative information through open-ended depth interviewing. This practical, user-friendly text takes the novice researcher through all of the steps of an interviewing project, beginning with picking a viable and absorbing topic, gaining the confidence of interviewees, preparing questions, and the final analysis and write-up. A core purpose of the book is building confidence in beginning researchers so they can begin to interview right away and experience the excitement of learning about others' lives and stories. Examples from the authors' own interviews and those of professional colleagues create an engaging first-hand feel. For more experienced researchers the book examines debates in the literature on what can be learned with what kind of certainty and the appropriate role of the author in the final text. The book accomplishes this without the,use of academic jargon. Qualitative Interviewing, 2nd Edition has been totally rewritten to add new examples and to better integrate the presentation of topics. Readers will see how the choice of topic influences question wording and how the questions asked influence the analysis. Authors Herbert and Irene Rubin have improved the presentation of matters that students have most trouble with, such as finding an interesting and viable topic, recognizing concepts, learning when and how aggressively to follow up, and figuring out ways to get published. Key Features * Assumes no prior knowledge or experience, and its light tone reads like a conversation between the reader andthe authors* Emphasizes treating interviewees as respected partners in the research process while suggesting ways of working with those who lack understanding of what qualitative research entails* Introduces the idea of

ADVANCED INTERVIEWING TECHNIQUES

ADVANCED INTERVIEWING TECHNIQUES
Proven Strategies for Law Enforcement, Military, and Security Personnel (3rd Ed.)

by John R. Schafer,Joe Navarro

  • Publisher : Charles C Thomas Publisher
  • Release : 2016-08-08
  • Pages : 216
  • ISBN : 0398091234
  • Language : En, Es, Fr & De
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This expanded and updated third edition continues to emphasize interviewing skills that are critical for solving criminal investigations, obtaining information, and developing intelligence. Designed as a quick reference guide with an enhanced outline format, the book contains an extended Table of Contents for easy reference, reading, and comprehension. The reader is quickly immersed into the dynamic “theater of the interview,” exploring methods and techniques that enhance the interview process and increase the probability of a successful outcome. Material from this book is drawn from numerous sources, including formal interviewing models and decades of social and psychological research, as well as the authors' over fifty years of combined law enforcement experience. Chapter topics include planning for the interview, the interview setting, props, assessing the interviewee, establishing dominance, rapport, Miranda warnings, detecting deception, nonverbal behavior, verbal clues to deception, the interviewing tool box, the anger cycle, breaking the impasse and other problems, and the end game. This book contains the latest verbal and nonverbal techniques when interviewees are lying or concealing information, and builds on interviewers' communication skills thus expanding their repertoire of interviewing techniques. While law enforcement, military, and intelligence personnel are the primary beneficiaries of this book, attorneys, human resource professionals, and anyone who makes inquiries of others on a daily basis will also find this book a useful resource.

A Guide to Forensic Accounting Investigation

A Guide to Forensic Accounting Investigation
A Book

by Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill

  • Publisher : John Wiley & Sons
  • Release : 2015-12-28
  • Pages : 648
  • ISBN : 1118017714
  • Language : En, Es, Fr & De
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Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

Servamus

Servamus
A Book

by Anonim

  • Publisher : Unknown Publisher
  • Release : 2007
  • Pages : 329
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Child Eyewitness Testimony in Sexual Abuse Investigations

Child Eyewitness Testimony in Sexual Abuse Investigations
A Book

by Bruce E. Mapes

  • Publisher : Unknown Publisher
  • Release : 1995
  • Pages : 140
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Reports of Investigations

Reports of Investigations
A Book

by Anonim

  • Publisher : Unknown Publisher
  • Release : 1948
  • Pages : 329
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Advocacy, the Art of Pleading a Cause

Advocacy, the Art of Pleading a Cause
A Book

by Richard A. Givens

  • Publisher : Shepards/McGraw-Hill
  • Release : 1980
  • Pages : 417
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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This book is a comprehensive guide to the advocacy in the courts, in negotiations, in lobbying, in governmental agencies, and elsewhere. Techniques for examination of witnesses and the use and abuse of leading questions are discussed in detail in the work.