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berating

juror scrutiny.

intense questioning

second-guessing by attorneys or other officials

Adelphi technique

Systems approach

Stockholm syndrome

Pygmalion effect

Employee hotlines are a cost-effective means to obtain information regarding employee misconduct, which investigative Units rely upon as a valuable information resource.

An employee hotline leads to many false and malicious complaints.

information obtained from employee hotlines cannot be considered credible when they relate to sexual harassment incidents because of the sensitive nature of the allegations associated with these complaints.

While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.

investigator preference and expected length of the Interview.

interviewee preference and office size.

particular investigation and Interview techniques to be used

time it takes to conduct the interview and layout of the room

The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel

People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information

identifies harmful administrative actions that threaten a corporation

It involves care that a reasonable person exercises to prevent injury to another.

It involves surveilling subjects. Identifying acts, and assets for potential prosecution

It involves researching an issue, person, deal, or anything to determine legitimacy

telephonic

verbal

electronic

written

to reduce the chances of obtaining false alibis

witnesses Tend to be less cooperative if too much time has elapsed

to allow operations to return to normal as soon as possible

the value of physical or electronic evidence diminishes rapidly.

the public sector always involves a local Investigation agency, whereas the private sector does not

private sector investigators are frequently required to meet a higher standard of proof than the public sector.

public sector investigators are frequently required to meet a higher standard of proof than the private sector

the private sector can rely on employee tips, whereas the public sector cannot

encourage affirmative responses

elicit a physical reaction

put the intervieweeal ease

limit the scope of responses