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Educing Information: Interrogation - National Intelligence University

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1. Preparation: Agents are urged to become thoroughly acquainted<br />

with the case and the subject’s background prior to entering the<br />

interview room.<br />

2. Introduction: Agents introduce themselves to the suspect and<br />

explain to him/her the nature of the interview.<br />

3. Rapport Building: As is explained below, rapport building is<br />

the cornerstone of the FBI’s entire interview/interrogation<br />

process. During this stage, investigators attempt to build a good<br />

relationship with subjects.<br />

4. Questioning: The agent asks the subject questions following what<br />

the FBI calls a deductive funnel. This method of questioning<br />

starts with open-ended questions meant to foster narration on<br />

the part of the subject, followed by more closed questions such<br />

as indicator questions, identification questions, multiple choice<br />

questions, and leading (yes or no) questions.<br />

5. Verification: Having concluded the questioning, the agent<br />

reviews everything the suspect has told him/her for accuracy<br />

and further recall.<br />

6. Catch all: The agent allows the suspect to add anything he/she<br />

considers relevant or absent from his/her prior statements.<br />

7. Departure: If the suspect will not be interrogated, arrested,<br />

or otherwise detained after the interview, the agent makes<br />

arrangements for future contact.<br />

8. Critique: The agent evaluates the information obtained in light<br />

of the interview goals.<br />

Though seemingly rigid, FBI Academy staff emphasized that this interview<br />

approach is meant as a roadmap rather than a strict list, and should be adapted as<br />

the situation requires.<br />

FBI training emphasizes the importance of a non-accusatory pre-interrogation<br />

interview for a number of reasons. First, the interview provides interrogators<br />

with a behavioral baseline against which to evaluate the suspect’s subsequent<br />

behavior and responses (both verbal and non-verbal) during the confrontational<br />

interrogation. Second, it provides investigators with the suspect’s version of the<br />

events, which could later be used during interrogation to point out contradictions<br />

or lies. Finally, FBI staff noted that the pre-interrogation interview functions as<br />

the first contact between interrogator and suspect and, given its non-accusatory<br />

nature, offers a fertile opportunity to begin establishing rapport with the suspect.<br />

After the pre-interrogation interview, the agents transition into the actual<br />

interrogation, which, as mentioned above, follows the Bureau’s Direct Accusation<br />

Approach. Though not formulated as a strict step-based process, the method can<br />

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