SlideShare ist ein Scribd-Unternehmen logo
1 von 17
Post Interview Report Writing:
How to Document Your Investigation Interview
Bruce Pitt-Payne
Bruce Pitt-Payne
• RCMP investigator from 1991-
2017
• Adult & Child Interviewer
• Trainer – investigations &
interviewing
• Currently: consultant, teacher
and workplace investigator
Presentation Objectives
To speak from my perspective as a PRACTITIONER both in the
police world and the workplace investigation realm
To explain
• The value of properly writing a report on an interview
• The dangers of writing a poor report
Schedule
• Business Rules
• Use of Language
• Format
• Note-taking during the interview
• Adding photographs and sketches
• What to leave out
• Explaining new investigative avenues (tasks)
• Post-interview assessment (was it complete?)
• Articulating decisions
• Document storage/retention
Business Rules
• File naming conventions: “20-1234 SMITH 20-05-21 PITT-PAYNE”
• Font type/size
• Past tense
• Third Person: “PITT-PAYNE said, …”
• Times/dates
• Capitalize surnames?
• Repetitive names: Bruce PITT-PAYNE [hereinafter referred to as PITT-
PAYNE] was alone at work, when…
Use of Language
• Keep it simple
• Don’t try to impress the reader
• Avoid: - advised / stated / attended to / proceeded to
• Editorializing or sensationalizing:
• Cure: QUOTATIONS
• He said, “I walked back to the store and told the clerk he was not very
polite. He yelled at me that I was not nice either”
Format
The Set-up:
On June 18, 2020, between 1600 and 1700 hours, Bruce PITT-PAYNE
conducted an audio-video recorded interview with Jim BEAM in room 21B
at Sicamous Hospital and, in part, learned the following:
Summary:
Jim BEAM was alone in his office at Sicamous Hospital on June 17, 2020,
when his supervisor Frank NOTSONICE walked in and told him he was
fired because he was homosexual. BEAM immediately reported the
incident to Human Resources.
Detailed Narrative: Next slide
Detailed Narrative
Keep it simple and point-form:
• BEAM has worked at Sicamous Hospital as a cleaning
supervisor since 2008;
• on June 17, 2020, at “approximately 4:00pm”, he was alone,
sitting in his office;
• his supervisor, Frank NOTSONICE, “came in”, and said, “I’ve
had enough of your whiny, effeminate voice. Pack you stuff and
get out of my office now. You and your type are the devil’s
soldiers”
• etc,…
Narrative (continued)
Use Titles:
People:
Location:
Actions & conversations:
Times:
Objects:
Misc: Training, Mitigating Factors, Aggravating Factors,…
Note-Taking
Adding Media (Photographs & Sketches)
What to leave out
Private Information:
Holdback Evidence :
• On special report only
If accidentally added, you MUST redact it as soon as possible
Explaining New Tasks
The SUI factor:
• Physical evidence mentioned
• Verbal evidence mentioned (new witnesses)
Post-Interview Assessment
Goals achieved?
Objectives achieved?
Second interview needed?
Are there inconsistencies to be raised with other witnesses?
Articulating Decisions
Inference:
One can be reasonably certain if witness accounts of the past are consistent or not
consistent with physical evidence in the present, but one cannot reliably surmise
past events from physical evidence unless there is only one plausible explanation
for that evidence.
Compare to Offence Elements:
Frank NOTSONICE (PERSON), on or about the 17th day of June, 2020 (TIME), did
harass (ACTION) Jim BEAM (PERSON), at or near Sicamous, BC (LOCATION).
• Break into components and show the evidence source for each
Assess Credibility: Not the same as detection of deception:
• Were details provable/corroborated?; are there inconsistencies?; evasive?;
change details when challenged?
Keep your Word version
Make a PDF version for your investigative file
Document storage/retention
Thank-you for participating
Contact Bruce Pitt-Payne
brucegpittpayne@gmail.com
https://www.linkedin.com/in/brucegrantpittpayne/
Contact i-Sight
j.gerard@i-sight.com
Find more free webinars:
http://www.i-sight.com/resources/webinars
@isightsoftware

Weitere ähnliche Inhalte

Mehr von Case IQ

How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
How Best Practices in Triage Protocol Can Boost Compliance and Reduce RiskHow Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
How Best Practices in Triage Protocol Can Boost Compliance and Reduce RiskCase IQ
 
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...How to Drive Efficiency and Reduce Risk with Investigative Case Management So...
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...Case IQ
 
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...Case IQ
 
Protecting the Mental Wellbeing of Corporate Investigators
Protecting the Mental Wellbeing of Corporate InvestigatorsProtecting the Mental Wellbeing of Corporate Investigators
Protecting the Mental Wellbeing of Corporate InvestigatorsCase IQ
 
Meric Bloc_Webinar Nov22.pptx
Meric Bloc_Webinar Nov22.pptxMeric Bloc_Webinar Nov22.pptx
Meric Bloc_Webinar Nov22.pptxCase IQ
 
5 Steps to Creating an Ethical Work Culture
5 Steps to Creating an Ethical Work Culture5 Steps to Creating an Ethical Work Culture
5 Steps to Creating an Ethical Work CultureCase IQ
 
How to Assess, Level Up, and Leverage Your Culture of Compliance
How to Assess, Level Up, and Leverage Your Culture of ComplianceHow to Assess, Level Up, and Leverage Your Culture of Compliance
How to Assess, Level Up, and Leverage Your Culture of ComplianceCase IQ
 
Everything You Need to Get E&C Investigations Right (According to the DOJ)
Everything You Need to Get E&C Investigations Right (According to the DOJ)Everything You Need to Get E&C Investigations Right (According to the DOJ)
Everything You Need to Get E&C Investigations Right (According to the DOJ)Case IQ
 
5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents
5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents
5 Ways to Build Employee Trust for Less Turnover and Fewer IncidentsCase IQ
 
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...Case IQ
 
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...Case IQ
 
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...Case IQ
 
What is Psychological Safety in the Workplace?
What is Psychological Safety in the Workplace?What is Psychological Safety in the Workplace?
What is Psychological Safety in the Workplace?Case IQ
 
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...Case IQ
 
Building Effective Sexual Harassment Prevention Policies and Training
Building Effective Sexual Harassment Prevention Policies and TrainingBuilding Effective Sexual Harassment Prevention Policies and Training
Building Effective Sexual Harassment Prevention Policies and TrainingCase IQ
 
How to recognize and minimize unconscious bias in the workplace
How to recognize and minimize unconscious bias in the workplaceHow to recognize and minimize unconscious bias in the workplace
How to recognize and minimize unconscious bias in the workplaceCase IQ
 
Search Engine Skills for Workplace Investigators
Search Engine Skills for Workplace InvestigatorsSearch Engine Skills for Workplace Investigators
Search Engine Skills for Workplace InvestigatorsCase IQ
 
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...Case IQ
 
Insider Threat: Cases and Controls to Prevent Internal Fraud and Prevention
Insider Threat: Cases and Controls to Prevent Internal Fraud and PreventionInsider Threat: Cases and Controls to Prevent Internal Fraud and Prevention
Insider Threat: Cases and Controls to Prevent Internal Fraud and PreventionCase IQ
 
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk   7 Ways to Increase Ethical Accountability and Decrease Fraud Risk
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk Case IQ
 

Mehr von Case IQ (20)

How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
How Best Practices in Triage Protocol Can Boost Compliance and Reduce RiskHow Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
 
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...How to Drive Efficiency and Reduce Risk with Investigative Case Management So...
How to Drive Efficiency and Reduce Risk with Investigative Case Management So...
 
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...
Who's Lying? Using the Cognitive Interview to Assess Credibility in Workplace...
 
Protecting the Mental Wellbeing of Corporate Investigators
Protecting the Mental Wellbeing of Corporate InvestigatorsProtecting the Mental Wellbeing of Corporate Investigators
Protecting the Mental Wellbeing of Corporate Investigators
 
Meric Bloc_Webinar Nov22.pptx
Meric Bloc_Webinar Nov22.pptxMeric Bloc_Webinar Nov22.pptx
Meric Bloc_Webinar Nov22.pptx
 
5 Steps to Creating an Ethical Work Culture
5 Steps to Creating an Ethical Work Culture5 Steps to Creating an Ethical Work Culture
5 Steps to Creating an Ethical Work Culture
 
How to Assess, Level Up, and Leverage Your Culture of Compliance
How to Assess, Level Up, and Leverage Your Culture of ComplianceHow to Assess, Level Up, and Leverage Your Culture of Compliance
How to Assess, Level Up, and Leverage Your Culture of Compliance
 
Everything You Need to Get E&C Investigations Right (According to the DOJ)
Everything You Need to Get E&C Investigations Right (According to the DOJ)Everything You Need to Get E&C Investigations Right (According to the DOJ)
Everything You Need to Get E&C Investigations Right (According to the DOJ)
 
5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents
5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents
5 Ways to Build Employee Trust for Less Turnover and Fewer Incidents
 
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...
Hybrid Workplace Harassment: Are You Protecting Your Company from Hidden Thre...
 
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents ...
 
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Em...
 
What is Psychological Safety in the Workplace?
What is Psychological Safety in the Workplace?What is Psychological Safety in the Workplace?
What is Psychological Safety in the Workplace?
 
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal M...
 
Building Effective Sexual Harassment Prevention Policies and Training
Building Effective Sexual Harassment Prevention Policies and TrainingBuilding Effective Sexual Harassment Prevention Policies and Training
Building Effective Sexual Harassment Prevention Policies and Training
 
How to recognize and minimize unconscious bias in the workplace
How to recognize and minimize unconscious bias in the workplaceHow to recognize and minimize unconscious bias in the workplace
How to recognize and minimize unconscious bias in the workplace
 
Search Engine Skills for Workplace Investigators
Search Engine Skills for Workplace InvestigatorsSearch Engine Skills for Workplace Investigators
Search Engine Skills for Workplace Investigators
 
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...
Preventing Bullying and Harassment Through Diversity and Inclusion in the Wor...
 
Insider Threat: Cases and Controls to Prevent Internal Fraud and Prevention
Insider Threat: Cases and Controls to Prevent Internal Fraud and PreventionInsider Threat: Cases and Controls to Prevent Internal Fraud and Prevention
Insider Threat: Cases and Controls to Prevent Internal Fraud and Prevention
 
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk   7 Ways to Increase Ethical Accountability and Decrease Fraud Risk
7 Ways to Increase Ethical Accountability and Decrease Fraud Risk
 

Kürzlich hochgeladen

Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...
Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...
Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...apidays
 
Six Myths about Ontologies: The Basics of Formal Ontology
Six Myths about Ontologies: The Basics of Formal OntologySix Myths about Ontologies: The Basics of Formal Ontology
Six Myths about Ontologies: The Basics of Formal Ontologyjohnbeverley2021
 
presentation ICT roal in 21st century education
presentation ICT roal in 21st century educationpresentation ICT roal in 21st century education
presentation ICT roal in 21st century educationjfdjdjcjdnsjd
 
Introduction to Multilingual Retrieval Augmented Generation (RAG)
Introduction to Multilingual Retrieval Augmented Generation (RAG)Introduction to Multilingual Retrieval Augmented Generation (RAG)
Introduction to Multilingual Retrieval Augmented Generation (RAG)Zilliz
 
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobe
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, AdobeApidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobe
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobeapidays
 
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024Victor Rentea
 
Corporate and higher education May webinar.pptx
Corporate and higher education May webinar.pptxCorporate and higher education May webinar.pptx
Corporate and higher education May webinar.pptxRustici Software
 
MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024MIND CTI
 
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost SavingRepurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost SavingEdi Saputra
 
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot TakeoffStrategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoffsammart93
 
AI in Action: Real World Use Cases by Anitaraj
AI in Action: Real World Use Cases by AnitarajAI in Action: Real World Use Cases by Anitaraj
AI in Action: Real World Use Cases by AnitarajAnitaRaj43
 
Strategies for Landing an Oracle DBA Job as a Fresher
Strategies for Landing an Oracle DBA Job as a FresherStrategies for Landing an Oracle DBA Job as a Fresher
Strategies for Landing an Oracle DBA Job as a FresherRemote DBA Services
 
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWER
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWEREMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWER
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWERMadyBayot
 
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...apidays
 
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...DianaGray10
 
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot Model
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot ModelMcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot Model
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot ModelDeepika Singh
 
Cloud Frontiers: A Deep Dive into Serverless Spatial Data and FME
Cloud Frontiers:  A Deep Dive into Serverless Spatial Data and FMECloud Frontiers:  A Deep Dive into Serverless Spatial Data and FME
Cloud Frontiers: A Deep Dive into Serverless Spatial Data and FMESafe Software
 
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...apidays
 
Platformless Horizons for Digital Adaptability
Platformless Horizons for Digital AdaptabilityPlatformless Horizons for Digital Adaptability
Platformless Horizons for Digital AdaptabilityWSO2
 
Vector Search -An Introduction in Oracle Database 23ai.pptx
Vector Search -An Introduction in Oracle Database 23ai.pptxVector Search -An Introduction in Oracle Database 23ai.pptx
Vector Search -An Introduction in Oracle Database 23ai.pptxRemote DBA Services
 

Kürzlich hochgeladen (20)

Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...
Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...
Apidays New York 2024 - Passkeys: Developing APIs to enable passwordless auth...
 
Six Myths about Ontologies: The Basics of Formal Ontology
Six Myths about Ontologies: The Basics of Formal OntologySix Myths about Ontologies: The Basics of Formal Ontology
Six Myths about Ontologies: The Basics of Formal Ontology
 
presentation ICT roal in 21st century education
presentation ICT roal in 21st century educationpresentation ICT roal in 21st century education
presentation ICT roal in 21st century education
 
Introduction to Multilingual Retrieval Augmented Generation (RAG)
Introduction to Multilingual Retrieval Augmented Generation (RAG)Introduction to Multilingual Retrieval Augmented Generation (RAG)
Introduction to Multilingual Retrieval Augmented Generation (RAG)
 
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobe
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, AdobeApidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobe
Apidays New York 2024 - Scaling API-first by Ian Reasor and Radu Cotescu, Adobe
 
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024
Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024
 
Corporate and higher education May webinar.pptx
Corporate and higher education May webinar.pptxCorporate and higher education May webinar.pptx
Corporate and higher education May webinar.pptx
 
MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024
 
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost SavingRepurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
 
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot TakeoffStrategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
 
AI in Action: Real World Use Cases by Anitaraj
AI in Action: Real World Use Cases by AnitarajAI in Action: Real World Use Cases by Anitaraj
AI in Action: Real World Use Cases by Anitaraj
 
Strategies for Landing an Oracle DBA Job as a Fresher
Strategies for Landing an Oracle DBA Job as a FresherStrategies for Landing an Oracle DBA Job as a Fresher
Strategies for Landing an Oracle DBA Job as a Fresher
 
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWER
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWEREMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWER
EMPOWERMENT TECHNOLOGY GRADE 11 QUARTER 2 REVIEWER
 
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...
Apidays New York 2024 - Accelerating FinTech Innovation by Vasa Krishnan, Fin...
 
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
 
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot Model
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot ModelMcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot Model
Mcleodganj Call Girls 🥰 8617370543 Service Offer VIP Hot Model
 
Cloud Frontiers: A Deep Dive into Serverless Spatial Data and FME
Cloud Frontiers:  A Deep Dive into Serverless Spatial Data and FMECloud Frontiers:  A Deep Dive into Serverless Spatial Data and FME
Cloud Frontiers: A Deep Dive into Serverless Spatial Data and FME
 
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
 
Platformless Horizons for Digital Adaptability
Platformless Horizons for Digital AdaptabilityPlatformless Horizons for Digital Adaptability
Platformless Horizons for Digital Adaptability
 
Vector Search -An Introduction in Oracle Database 23ai.pptx
Vector Search -An Introduction in Oracle Database 23ai.pptxVector Search -An Introduction in Oracle Database 23ai.pptx
Vector Search -An Introduction in Oracle Database 23ai.pptx
 

Post Interview Report Writing: How to Document Your Investigation Interview

  • 1. Post Interview Report Writing: How to Document Your Investigation Interview Bruce Pitt-Payne
  • 2. Bruce Pitt-Payne • RCMP investigator from 1991- 2017 • Adult & Child Interviewer • Trainer – investigations & interviewing • Currently: consultant, teacher and workplace investigator
  • 3. Presentation Objectives To speak from my perspective as a PRACTITIONER both in the police world and the workplace investigation realm To explain • The value of properly writing a report on an interview • The dangers of writing a poor report
  • 4. Schedule • Business Rules • Use of Language • Format • Note-taking during the interview • Adding photographs and sketches • What to leave out • Explaining new investigative avenues (tasks) • Post-interview assessment (was it complete?) • Articulating decisions • Document storage/retention
  • 5. Business Rules • File naming conventions: “20-1234 SMITH 20-05-21 PITT-PAYNE” • Font type/size • Past tense • Third Person: “PITT-PAYNE said, …” • Times/dates • Capitalize surnames? • Repetitive names: Bruce PITT-PAYNE [hereinafter referred to as PITT- PAYNE] was alone at work, when…
  • 6. Use of Language • Keep it simple • Don’t try to impress the reader • Avoid: - advised / stated / attended to / proceeded to • Editorializing or sensationalizing: • Cure: QUOTATIONS • He said, “I walked back to the store and told the clerk he was not very polite. He yelled at me that I was not nice either”
  • 7. Format The Set-up: On June 18, 2020, between 1600 and 1700 hours, Bruce PITT-PAYNE conducted an audio-video recorded interview with Jim BEAM in room 21B at Sicamous Hospital and, in part, learned the following: Summary: Jim BEAM was alone in his office at Sicamous Hospital on June 17, 2020, when his supervisor Frank NOTSONICE walked in and told him he was fired because he was homosexual. BEAM immediately reported the incident to Human Resources. Detailed Narrative: Next slide
  • 8. Detailed Narrative Keep it simple and point-form: • BEAM has worked at Sicamous Hospital as a cleaning supervisor since 2008; • on June 17, 2020, at “approximately 4:00pm”, he was alone, sitting in his office; • his supervisor, Frank NOTSONICE, “came in”, and said, “I’ve had enough of your whiny, effeminate voice. Pack you stuff and get out of my office now. You and your type are the devil’s soldiers” • etc,…
  • 9. Narrative (continued) Use Titles: People: Location: Actions & conversations: Times: Objects: Misc: Training, Mitigating Factors, Aggravating Factors,…
  • 12. What to leave out Private Information: Holdback Evidence : • On special report only If accidentally added, you MUST redact it as soon as possible
  • 13. Explaining New Tasks The SUI factor: • Physical evidence mentioned • Verbal evidence mentioned (new witnesses)
  • 14. Post-Interview Assessment Goals achieved? Objectives achieved? Second interview needed? Are there inconsistencies to be raised with other witnesses?
  • 15. Articulating Decisions Inference: One can be reasonably certain if witness accounts of the past are consistent or not consistent with physical evidence in the present, but one cannot reliably surmise past events from physical evidence unless there is only one plausible explanation for that evidence. Compare to Offence Elements: Frank NOTSONICE (PERSON), on or about the 17th day of June, 2020 (TIME), did harass (ACTION) Jim BEAM (PERSON), at or near Sicamous, BC (LOCATION). • Break into components and show the evidence source for each Assess Credibility: Not the same as detection of deception: • Were details provable/corroborated?; are there inconsistencies?; evasive?; change details when challenged?
  • 16. Keep your Word version Make a PDF version for your investigative file Document storage/retention
  • 17. Thank-you for participating Contact Bruce Pitt-Payne brucegpittpayne@gmail.com https://www.linkedin.com/in/brucegrantpittpayne/ Contact i-Sight j.gerard@i-sight.com Find more free webinars: http://www.i-sight.com/resources/webinars @isightsoftware