PLANNING
PREPARATION INTRODUCTION
ACCOUNT
QUESTIONS
CLOSURE
EVALUATION
Planning
Proper planning is the foundation to conducting a good interview. It is essential
that you are clear as to what you want to achieve from the interview – what
your aims are. There may be a need to test certain information already in your
possession. There may be aspects of the crime that you are seeking to clarify
or prove. You may need to establish whether a robust alibi exists or how this
can be challenged. You may be searching for additional evidence and want to
know where it might be secured. Being prepared increases the likelihood that
you will be able to get the information that you need from the suspect. If you
are not prepared, it is likely that you will “stumble” through the interview and
convey a lack of confidence and certainty as to what you are doing. No matter
how little time you think you have, you must always make time to prepare.
To begin, ensure that you have as in-depth a knowledge of the crime being
investigated as possible. This includes not only the circumstances of the case
but also all the information available (forensics, statements, expert opinion) and
a knowledge of the legal definition of the crimes under investigation including
the proof needed to support a prosecution. You should also know as much as
possible about the personal history of the suspect, including any criminal records.
You will need to be adaptable as something may occur spontaneously in the
interview that requires you to think and act immediately, perhaps requiring
a different tactic. It is usually better to have two interviewers and ideally one
should be female if you are interviewing a female suspect. However, this requires
planning and agreeing on each role: who will make the introductions, who
will provide the explanations, who will lead, when might the other interviewer
intervene, etc. You need to plan for how you will respond to the suspect when
they deny guilt, admit guilt or simply refuse to co-operate and remain silent.
If the suspect denies being involved, is this because they claim to have been
elsewhere at the time, or do they claim that they have been wrongly identified, or will they offer defences (for example, the stolen property was theirs,
their actions were in self-defence, they were acting reasonably but were
misinformed)? You need to consider possible responses from the suspect and
how you will deal with these in your search for the “truth”. Plan your disclosure
of evidence. At what juncture is it best for you to tell the suspect something
of what you already know and seek their response?
Page 22 ► A brief introduction to investigative interviewing
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