Intelligence Interviewing: Teaching Papers and Case Studies (with accompanying CD-ROM: "Report on Educing Information") ( Intelligence and Counterintelligence Studies )

Publication series :Intelligence and Counterintelligence Studies

Author: Office of the Director of National Intelligence  

Publisher: Nova Science Publishers, Inc.‎

Publication year: 2017

E-ISBN: 9781536114713

P-ISBN(Hardback):  9781611228489

Subject: D73/77 National Politics

Keyword: 各国政治

Language: ENG

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Intelligence Interviewing: Teaching Papers and Case Studies (with accompanying CD-ROM: "Report on Educing Information")

Chapter

How Can an Intelligence Interviewing Professional Create an Environment for Persuading a High-Value Detainee to Provide Information?

How Might the Custodial Environment Aid Efforts at Persuasion?

How Can a Team Identify Persuasive Arguments?

How Have Intelligence Interviewing Professionals Put These Ideas into Practice?

Will These Ideas always Work?

Key Points

Master Intelligence Interviewing Professionals Are Persuasive, Flexible, and Use a Dynamic Approach

Understanding Core Concerns Enhances Persuasion

The Custodial Environment Is Important

Use Persuasion Thoughtfully and Wisely

Areas of Operational Interest That Merit Further Research

POWER

Who Has What Kinds of Power in Intelligence Interviewing?

Conventional Beliefs

Behavioral Science Perspectives

The Nature of Power Is Complex

What Are the Primary Sources of Power?

What about Control as a Source of Power?

How Can the High-Value Detainee and the Intelligence Interviewing Team Use Information Power?

Detainee

Intelligence Interviewing Team

How Can the High-Value Detainee and the Intelligence Interviewing Team Use Relationship Power?

Detainee

Intelligence Interviewing Team

How Can the High-Value Detainee and the Intelligence Interviewing Team Use Fallback Power?

Detainee

Intelligence Interviewing Team

THE IMMINENT CATASTROPHE SCENARIO: “WHAT ABOUT THE TICKING ......?”

How Can the High-Value Detainee and the Intelligence Interviewing Team Use the Power of Incentives and Disincentives?

Detainee

Intelligence Interviewing Team

An Example of Combining Sources of Power

Power Relationships May Change

What about Increasing Anxiety and Fear as a Source of Power?

Key Points

Keep Assessing the Sources of Power for Both Parties

Areas of Potential Operational Interest That Merit Further Research

INTERESTS AND IDENTITIES

What Might an Intelligence Interviewing Team Want to Understand about Interests and Identities?

Conventional Beliefs

Behavioral Science Perspectives

What Exactly Are “Interests” and Why Are They Important?

How Might an Intelligence Interviewing Team Learn the High-Value Detainee‟s “Real” Interests?

How Might the High-Value Detainee‟s Likes and Dislikes Reveal His True Interests?

What Is the Function of “Social Identities”?

How Can the Team Take Advantage of Cross-Cutting Identities?

What Is the Relevance of Understanding Interests and Social Identities to Meeting “Intelligence Requirements”?

Key Points

Understand the Interests and Social Identities of Members of the Team

Look Underneath What the Detainee Says He Wants

Seek to Understand All the Detainee‟s Interests and Identities

Explore Topics beyond the Intelligence Requirements

Areas of Potential Operational Interest that Merit Further Research

STRESS

What Is the Role of Stress in an Intelligence Interview?

Conventional Beliefs

Behavioral Science Perspectives

What Exactly Is Stress?

What Does Research Tell Us about Stress in Interrogations?

How Might a High-Value Detainee Experience Stress during Capture and Interviews?

Does “Capture Shock” Cause High-Value Detainees to Reveal Information?

How Can an Intelligence Interviewing Professional Use Various Sources of Stress?

How Does Stress Affect a High-Value Detainee‟s Ability to Answer Questions?

Fear

Sleep Deprivation

“Breaking”

“Learned Helplessness”

What Happens When Stress Is Decreased for a High-Value Detainee?

How Does Stress Affect Intelligence Interviewing Professionals and Teams?

Key Points

“Stress” Has Many Dimensions

Re-examine Assumptions

Consider and Plan for Stress-Related Issues Prior to an Interview

Understand the Stress That Affects the Intelligence Interviewing Team

Areas of Potential Operational Interest That Merit Further Research

RESISTANCES

What Might an Intelligence Interviewing Team Wish to Know about Resistances2*?

Conventional Beliefs

Behavioral Science Perspectives

How Can an Intelligence Interviewing Team View the Multiple Dimensions of “Resistances”?

How Might an Intelligence Interviewing Team Analyze a High-Value Detainee‟s Resistances?

What Strategies Might Help an Intelligence Interviewing Team to Deal with Resistances?

What Strategies Might Move the High-Value Detainee toward Providing Information?

Key Points

“Not Answering” May or May Not Be Resistance

“Resistance” Is Not a Unitary Concept

Seek Ways to Avoid or Deal with Resistances Rather than “Eliminate” Them

Areas of Potential Operational Interest That Merit Further Research

MEMORY

What Is the Role of Memory in the Intelligence Interviewing Process?

Conventional Beliefs

Behavioral Science Perspectives

How Does Memory Work?

Forgetting: How Does the Passage of Time Affect Memory? Do Some Memories Last Longer than Others? If so, Why?

How Might Interviewing Tactics Enhance Accurate Recall? What Skills Are Effective? How Might One Know when to Use Them, and with Whom?

Framing and Suggestibility

How Can the Intelligence Interviewer‟s Plans for the Interview and the Way He Asks Questions Influence a Detainee‟s Ability to Recall Information Accurately?

How Might Stress Affect a High-Value Detainee‟s Ability to Recall Information?

THE EFFECTS OF HIGHLY STRESSFUL SITUATIONS ON MEMORY

Key Points

Changes in Detail Do Not Necessarily Imply Deception

High-Value Detainees‟ Stories and Level of Detail Will Vary

Questions Might Minimize Leading Information

Cognitive Interviews Can Improve Recall

Areas of Potential Operational Interest That Merit Further Research

End Notes

Chapter 3 SECTION II. CASE STUDIES AND TEACHING NOTES

INTRODUCTION

Case Studies and Teaching Notes

FOURTEEN DAYS IN NAIROBI: THE INTERROGATION OF MOHAMMED RASHEED DAOUD AL-„OWHALI

The Nairobi Embassy Bombing

The Man Who Didn‟t Fit in

Interview and Investigation

August 12

Understanding the Context of the Interviews

August 13

August 14

August 15

August 16

August 17

August 18, 19, and 20

August 21

August 22

August 23, 24, and 25

Al-„Owhali‟s Story: From Radicalization to Action

Al-'Owhali‟s Timeline of the Nairobi Attacks

The “Tone” of the Intelligence Interviews

The Revelation of Actionable Intelligence

Prosecution and Aftermath

APPENDIX: THE NAIROBI EMBASSY BOMBING

MOHAMMED RASHEED DAOUD AL-„OWHALI: CASE STUDY WITH TEACHING NOTES

FOURTEEN DAYS IN NAIROBI: THE INTERROGATION OF MOHAMMED RASHEED DAOUD AL-„OWHALI

The Nairobi Embassy Bombing

The Man Who Didn‟t Fit in

Interview and Investigation

Understanding the Context of the Interviews

August 13

August 14

August 15

August 16

August 17

August 18, 19, and 20

August 21

August 22

August 23, 24, and 25

Al-„Owhali‟s Story: from Radicalization to Action

Al-'Owhali‟s Timeline of the Nairobi Attacks

The “Tone” of the Intelligence Interviews

The Revelation of Actionable Intelligence

Prosecution and Aftermath

Questions for Consideration:

THE MAN IN THE SNOW WHITE CELL

Nguyen Tai

Early Nationalist

Moving South

Capture

Counter-Interrogation Strategy

Extracting a Confession

No Respite

The White Cell

Impact of the Paris Accord

Reflections (by Merle Pribbenow)

NGUYEN TAI: CASE STUDY WITH TEACHING NOTES

THE MAN IN THE SNOW WHITE CELL

Nguyen Tai

Early Nationalist

Moving South

Capture

Counter-Interrogation Strategy

Extracting a Confession

No Respite

The White Cell

Impact of the Paris Accord

Reflections (by Merle Pribbenow)

A section of Frank Snepp‟s memoir, Decent Interval, reads as follows:

Questions for Consideration:

REFERENCES

End Notes

INDEX

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