In the context of gathering intelligence, what should officers do before interviewing a subject?

Before interviewing a subject in the context of gathering intelligence, distinguishing between criminal and administrative proceedings is crucial. This understanding informs the interviewer about the legal framework within which they operate, ensuring they comply with relevant laws and procedures applicable to the case. Recognizing whether the matter is criminal or administrative allows the officer to tailor their approach according to the circumstances, which can significantly affect the strategies used during the interview.

For instance, if the matter is criminal, specific rights and protocols apply, such as informing the subject of their rights and potentially involving legal representation. On the other hand, in administrative proceedings, the focus may be more on compliance and gathering information for enforcement purposes rather than pursuing criminal charges. This distinction can influence not only the tone and direction of the interview but also the admissibility of the information gathered later in the process.

Establishing rapport, determining immigration status, and gathering supporting evidence are also important steps in the investigative process but come after this fundamental understanding of the legal framework guiding the interview. Understanding the nature of the proceedings directly impacts the effectiveness and legality of the intelligence gathering process.