Dynamic aspects of investigative interviewing high‐status fraud suspects

Abstract High‐status financial fraudsters can inflict significant financial and social damage on society. This study aims to provide insight into the dynamics during investigative interviews with such suspects. To this end, 409 half‐hour episodes of audio‐recorded investigative interviews with 28 high‐status suspects were analysed. Officers’ interview techniques are classified in four categories (rapport building; disclosure of potential evidence; adopting a challenging posture; authoritative signalling). Suspects' statements are classified into three categories (general disclosure; providing alternative explanations; uncertain statement behaviour). The dynamic relations between interviewers’ questions and suspects’ statements are studied, both within and across half‐hour episodes.

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Publication Details

Journal
Journal of Investigative Psychology and Offender Profiling
Published
2024-08-16
DOI
https://doi.org/10.1002/jip.1641
Primary Topic
Deception detection and forensic psychology
Type
article
Field-Weighted Citation Impact
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article

Dynamic aspects of investigative interviewing high‐status fraud suspects

Manon R. Hoekstra
Journal of Investigative Psychology and Offender Profiling
Deception detection and forensic psychology
article

Dynamic aspects of investigative interviewing high‐status fraud suspects

Manon R. Hoekstra
article en

Abstract

Abstract High‐status financial fraudsters can inflict significant financial and social damage on society. This study aims to provide insight into the dynamics during investigative interviews with such suspects. To this end, 409 half‐hour episodes of audio‐recorded investigative interviews with 28 high‐status suspects were analysed. Officers’ interview techniques are classified in four categories (rapport building; disclosure of potential evidence; adopting a challenging posture; authoritative signalling). Suspects' statements are classified into three categories (general disclosure; providing alternative explanations; uncertain statement behaviour). The dynamic relations between interviewers’ questions and suspects’ statements are studied, both within and across half‐hour episodes.

Journal of Investigative Psychology and Offender ProfilingVol. 22(1)
Ministry of Finance (NL)
Peace, Justice and strong institutions
Openalex Percentile: Top 83%
Deception detection and forensic psychology
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