preview

Plan for Suspect Interview Pe Essay

Decent Essays

Plan for Suspect Interview PE
1. Date of Interview:
2. Student Name:
3. Class Name and Number: CITP 118-AW
4. Name of Suspect: Spencer Gavoni
5. Location of Interview: My partner and I will interview the suspect, Gavoni, at the procurement building in a traditional office setup. We will clearly communicate with his Supervisor, Carl Rodgers, and request an office to use. We will ask Rodgers not to tell Gavoni anything about the situation. After we arrive and preset the office space to our liking we will call Rodgers and request that he tell Gavoni to report to the designated office immediately and fully cooperate. We don’t want Gavoni to know about the suspect interview until the moment he walks into the designated office. This …show more content…

By doing this, we are ultimately looking to get a admission then obtain a confession oral and written to knowingly have intended to defraud the government buy using a Stolen Government Credit Card illegally.
8. Purpose Statement: Spencer, I am Deputy U.S. Marshal Chris Hart with the South Georgia Federal Task Force. My partner and I want to talk with you about some suspicious credit card Charges your supervisor, Mr. Rodgers, has been making the past 2 months.

9. Possible Rapport Areas:
a. His job
b. His College experience in Gainesville, Fl.
c. His son Austin
d. NBA Finals, possibly a Miami Heat fan

10. (a) Case Related Questions:
a. What typical duties do you do as a office assistant?
b. What kind of packages and mail do you see on a regular basis?
c. What do you typically do during your lunch break?
d. What do you typically do when you get off work?
e. How much do you pay in Child support every month?
f. How much do you pay in Student loans every month?
g. What other expenses do you have every month?

(b) Evidence Reflecting Suspects Guilt: a. Government Credit Card issued Bank of America with current Balance of $3,900. b. Comparison of Handwriting Exemplar which concludes Spencer Gavoni could be the Author of the signatures on the credit card receipts. c. Gavoni is only a GS-5 and but has Child Support and student loans payments. d. Gavoni was the only person that had

Get Access