1st Edition

Tradecraft Primer A Framework for Aspiring Interrogators

By Paul Charles Topalian Copyright 2016
156 Pages 29 B/W Illustrations
by Routledge

156 Pages
by Routledge

156 Pages
by Routledge

Tradecraft Primer: A Framework for Aspiring Interrogators is a timely and relevant reference manual for a new generation of professionals as we enter a new era in our nation’s interrogation programs. A must-read for anyone thinking of entering the interrogation profession, whether in law enforcement, the military, or intelligence, it provides fresh insights from the latest empirical-based... Read more

Getting Our Terms Straight
The Need to Seek Common Ground
Redefining the Term "Interrogation"
Comparing Law Enforcement and Intelligence Interrogations
Other Associative Terms to Understand
Law Enforcement Custodial Interrogations
Law Enforcement Noncustodial Interrogations
Elicitation
Strategic Debriefing
Tactical Questioning
Confessions
Admissions


Interrogation’s Tortuous Past
Snapshots from Distant History
The Qin Dynasty
The Roman Empire
The Dark Ages
Salem Witch Trial
Napoleon Speaks Out!
The Wickersham Commission
Evolving Case Law
Brown v. Mississippi (1936) and Chambers v. Florida (1940)
Rochin v. California (1952)
Miranda v. California (1966)
Lessons from World War II
The Cold War Era
The U.S. Experience in the Korean War
On the Heels of the Vietnam Conflict
The U.S. Experience in the Vietnam Conflict

Enter the Global War on Terror
Renditions
Black Sites
Enhanced Interrogation Techniques
The Evolving Army Field Manual
A Major Force for Change

Rights of Persons in Custody
Constitutional Provisions Influencing Custodial Interrogations
Fifth Amendment
Sixth Amendment
Eighth Amendment
Fourteenth Amendment

International Treaties Opposing Torture
Universal Declaration of Human Rights
Geneva Conventions and Common Article 3
UN Convention against Torture
International Covenant on Civil and Political Rights (ICCPR)
Istanbul Protocol
U.S. Laws, Statutes, and Executive Orders against Torture
Torture Victims Protection Act (TVPA)
War Crime Act (WCA) – 18 USC
§2441
Federal Torture Statute – 18 USC §
2340-2340B
Detainee Treatment Act (DTA)
Military Commissions Act (MCA)
Executive Order 13491

Challenges Yet Ahead

On Being Human
Understanding Memory
Associated Factors Influencing Outcomes
Gisting
Reality Mapping
Stress
Passage of Time
Suggestibility and Memory Distortion
Situational Dynamics of Capture
Physical and Emotional Isolation
Fear
Guilt, Shame, and Humiliation
Physiological and Cognitive Factors
Perceptions
Physical Setting
Biases
Infliction of Pain and Threats of Bodily Injury

Interpersonal and Intrapersonal Dynamics
The Science of Rapport
Choose Your Words, Demeanor, and Tenor Wisely
Six Key Elements of Influencing Interpersonal Dynamics
Five Core Needs Influencing Interpersonal Dynamics

Put These Concepts into Action

The Interrogation Cycle
The Law Enforcement Interrogation Cycle
Collect Relevant Background Information
Frame Initial Questions
Noncustodial Interview and Assessment
Decision to Release or Detain in Custody, Mirandize, and Isolate
Develop Your Interrogation Strategy
Seek the Miranda Waiver
The Custodial Interrogation
Corroborate Outcomes
Decision to Refer to a Prosecutor, Release or Detain, and Repeat Cycle

The Intelligence Interrogation Cycle
Identify Threats and Priority Intelligence Gaps
Screen Detainees
Frame Initial Questions
Perform Pre-Interrogation Interview
Craft and Execute Your Interrogation Strategy
Corroborate Responses

About Confessions
Three Factors Influencing Confessions
Strength of Evidence
Time Commitment
Number of Tactics

Other Factors Influencing Confessions
Wrongful Convictions
Interrogation-Induced False Confessions
Eyewitness Misidentification
Jailhouse Informants

Facing Up to the Problem
Minimizing False Confessions
Eyewitness Reforms


Unmasking Deception
Outsmarting Liars
Integrity Is Not a Stable Trait
People Make Poor Lie Detectors
The Big Four of Nonverbal Cues
Content Analysis
Statement Analysis
Linguistic Markers

Facial Expressions
Uncovering Deception in a Co-Conspiratorial Context
Other Ways to Outsmart Liars
Time Well Spent
Being a Good Listener
Other Techniques


Calling for a Code of Ethics
The Need for a Code of Ethics
Leading the Change
Final Thoughts

Biography

Paul Charles Topalian

This book, as the title suggests, is a primer for those who aspire to practice interrogation as a vocation. It is a solid reference for any interrogator. The books and articles referenced are outstanding for further study and suited for in-depth study accompanied by practical experience.

Mark Roberts, Subject Matter Expert—book review in the Journal of Strategic Studies, Vol. 9, No. 4, Winter 2016

There is a great deal of information in this relatively small book, and it updates the reader on new theories of interviewing for the 21st century. An excellent bibliography of military and psychological references will be especially welcome to researchers and the academic community. The author's concluding thoughts ring true: "Do no harm—respect human rights." The book is highly recommended for investigative and intelligence specialists.

Adrian A. Barnie, CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist)—book review in ASIS International, April 2018