Detecting lies in investigative interviews through the analysis of response latencies and error rates to unexpected questions.

In this study, we propose an approach to detect deception during investigative interviews by integrating response latency and error analysis with the unexpected question technique. Sixty participants were assigned to an honest (n = 30) or deceptive group (n = 30). The deceptive group was instructed to memorize the false biographical details of a fictitious identity. Throughout the interviews, participants were presented with a randomized sequence of control, expected, and unexpected open-ended questions about identity. Responses were audio recorded for detailed examination. Our findings indicate that deceptive participants showed markedly longer latencies and higher error rates when answering expected (requiring deception) and unexpected questions (for which premeditated deception was not possible). Longer response latencies were also observed in participants attempting deception when answering control questions (which necessitated truthful answers). Moreover, a within-subject analysis highlighted that responding to unexpected questions significantly impaired individuals' performance compared to answering control and expected questions. Leveraging machine-learning algorithms, our approach attained a classification accuracy of 98% in distinguishing deceptive and honest participants. Additionally, a classification analysis on single response levels was conducted. Our findings underscore the effectiveness of merging response latency metrics and error rates with unexpected questioning as a robust method for identity deception detection in investigative interviews. We also discuss significant implications for enhancing interview strategies.

Psychology and the lie detector industry: A fifty-year perspective.

Fifty years ago, in a trenchant analysis that challenged applied lie detection theory and science, David Lykken (1974) brought polygraphic interrogation methods to the attention of academia with the hope that these techniques would come under the purview of psychology and psychophysiology. In this perspective, I examine how this application of psychophysiology has evolved over the last half century and how its status has changed for 1) the comparison (control) question test (CQT), used in forensic applications; 2) polygraph screening tests, used to evaluate examinee integrity; and 3) the concealed information technique (CIT), used to assess recognition memory of crime details. The criticisms of the CQT and screening tests advanced by Lykken have been amplified and focused by the academic community over the last half century. However, this has had little effect on how these methods are practiced and has not curtailed their use. Although most private sector employee screening tests are now prohibited, personnel screening of government employees has increased, and screening tests of sex offenders are now commonplace. Even though the CIT has captured the interest of psychophysiologists as a scientifically defensible technique, its field use is negligible. A primary purpose of polygraphic interrogations continues to be the extraction of admissions and confessions. The lack of change in the polygraph testing status quo stems in large part from unwavering government support for the use of these methods. As a result, polygraph theory and research support continues to rest on shaky ground while practice continues unfettered by valid criticism.

Orienting versus inhibition: The theory behind the ocular-based Concealed Information Test.

When trying to conceal one's knowledge, various ocular changes occur. However, which cognitive mechanisms drive these changes? Do orienting or inhibition-two processes previously associated with autonomic changes-play a role? To answer this question, we used a Concealed Information Test (CIT) in which participants were either motivated to conceal (orienting + inhibition) or reveal (orienting only) their knowledge. While pupil size increased in both motivational conditions, the fixation and blink CIT effects were confined to the conceal condition. These results were mirrored in autonomic changes, with skin conductance increasing in both conditions while heart rate decreased solely under motivation to conceal. Thus, different cognitive mechanisms seem to drive ocular responses. Pupil size appears to be linked to the orienting of attention (akin to skin conductance changes), while fixations and blinks rather seem to reflect arousal inhibition (comparable to heart rate changes). This knowledge strengthens CIT theory and illuminates the relationship between ocular and autonomic activity.

A new theoretical perspective on concealed information detection.

The concealed information test (CIT) was designed to detect concealed knowledge. It does so by measuring differential physiological and behavioral responses to concealed, compared to control, items - i.e., the CIT effect. Although the CIT has gained extensive empirical support in laboratory studies, scientific validity requires also a theoretical understanding of the method's underlying mechanisms. In this article, we present a new theoretical perspective. Specifically, we elaborate and clarify several features of Orienting Response (OR) theory, which has been the dominant theory in this domain. Importantly, we suggest for the first time that the voluntary (rather than the involuntary) OR modulates the CIT effect. Second, we argue that motivational-emotional accounts of the CIT effect are consistent with OR theory and cannot be considered as alternative approaches. Finally, we discuss some more recent developments which highlight the idea that different physiological measures reflect different underlying mechanisms - an idea dubbed as response fractionation.

Improving the quality of sexual history disclosure on sex offenders: Emphasis on a polygraph examination.

The increasing recidivism rate of sex offenders indicates potential problems in existing recidivism programs. The present study was conducted to determine whether the polygraph examination is a useful technique to obtain a sex offender's concealed past sexual history. We collected fifty-two sex offenders' data and analyzed it. Among the 52 participants, the court ordered 26 sex offenders to take the psychiatric evaluation and the polygraph test. The other half were prisoners at the hospital who were currently undergoing treatment. The participants in the polygraph group disclosed more deviant sexual behaviors and paraphilia interests/behaviors than the comparison group. Thus, the polygraph examination is a powerful tool that can encourage sex offenders to disclose hidden information to help create suitable psychological therapy programs for preventing recidivism in the future.

Neural correlates of anxiety under interrogation in guilt or innocence contexts.

Interrogation elicits anxiety in individuals under scrutiny regardless of their innocence, and thus, anxious responses to interrogation should be differentiated from deceptive behavior in practical lie detection settings. Despite its importance, not many empirical studies have yet been done to separate the effects of interrogation from the acts of lying or guilt state. The present fMRI study attempted to identify neural substrates of anxious responses under interrogation in either innocent or guilt contexts by developing a modified "Doubt" game. Participants in the guilt condition showed higher brain activations in the right central-executive network and bilateral basal ganglia. Regardless of the person's innocence, we observed higher activation of the salience, theory of mind and sensory-motor networks-areas associated with anxiety-related responses in the interrogative condition, compared to the waived conditions. We further explored two different types of anxious responses under interrogation-true detection anxiety in the guilty (true positive) and false detection anxiety in the innocent (false positive). Differential neural responses across these two conditions were captured at the caudate, thalamus, ventral anterior cingulate and ventromedial prefrontal cortex. We conclude that anxiety is a common neural response to interrogation, regardless of an individual's innocence, and that there are detectable differences in neural responses for true positive and false positive anxious responses under interrogation. The results of our study highlight a need to isolate complex cognitive processes involved in the deceptive acts from the emotional and regulatory responses to interrogation in lie detection schemes.

Applying the verifiability approach to deception detection in alibi witness situations.

The application of alibi witness scenarios to deception detection has been overlooked. Experiment 1 was a study of the verifiability approach in which truth-telling pairs completed a mission together, whereas in lying pairs one individual completed this mission alone and the other individual committed a mock theft. All pairs were instructed to convince the interviewer that they completed the mission together by writing individual statements on their own followed by a collective statement together as a pair. In the individual statements, truth-telling pairs provided more checkable details that demonstrated they completed the mission together than lying pairs, whereas lying pairs provided more uncheckable details than truth-telling pairs. The collective statements made truth-telling pairs provide significantly more checkable details that demonstrated they were together in comparison to the individual statements, whereas no effect was obtained for lying pairs. Receiver Operating Characteristic curves revealed high accuracy rates for discriminating between truths and lies using the verifiability approach across all statement types. Experiment 2 was a lie detection study whereby observers' abilities to discriminate between truths and lies using the verifiability approach were examined. This revealed that applying the verifiability approach to collective statements improved observers' ability to accurately detect deceit. We suggest that the verifiability approach could be used as a lie detection technique and that law enforcement policies should consider implementing collective interviewing.

When and Why Being Ostracized Affects Veracity Judgments.

Ostracism-being ignored and excluded by others-is a ubiquitous experience with adverse effects on well-being. To prevent further exclusion and regain belonging, ostracized individuals are well advised to identify affiliation partners who are sincerely well-disposed. Humans' ability to detect lies, however, is generally not very high. Yet, veracity judgments can become more accurate with decreasing reliance on common stereotypic beliefs about the nonverbal behavior of liars and truth-tellers. We hypothesize that ostracized (vs. included) individuals base their veracity judgments less on such stereotypical nonverbal cues if message content is affiliation-relevant. In line with this hypothesis, Experiment 1 shows that ostracized (vs. included) individuals are better at discriminating affiliation-relevant lies from truths. Experiments 2 and 3 further show that ostracized (vs. included) individuals base their veracity judgments less on stereotypical nonverbal cues if messages are of high (but not low) affiliation relevance.

Use of a Bogus Pipeline to Detect Men's Underreporting of Sexually Aggressive Behavior.

Researchers rely on men's self-reports of sexually aggressive behavior to identify the prevalence and correlates of men's perpetration (i.e., their use of verbal or physical coercion to obtain sex from a nonconsenting partner). However, results from research based on men's self-reported sexual perpetration are suspect because men may intentionally conceal their sexually aggressive behavior. The current study used a Bogus Pipeline (BPL) methodology to determine whether young, community men (N = 93) intentionally underreport their use of sexually aggressive strategies on two self-report measures of perpetration. Compared with men in a Standard Testing (ST) condition, men in an experimental BPL condition-who believed that the honesty of their responses was being monitored-had 6.5 times greater odds of endorsing the use of illegal sexual assault strategies on a widely used measure. Indeed, over a third of men in the BPL condition admitted to using such strategies. However, there was no significant difference in men's reports of verbally coercive strategies in the BPL versus the ST condition on the same measure. There were also no significant differences in reporting on the other, less commonly used measure of sexual aggression as a function of condition. Based on these preliminary findings, men's use of sexual assault strategies may be far more common than is suggested by most self-report studies. Self-reports of verbal coercion, however, may be more trustworthy.

Being accurate about accuracy in verbal deception detection.

PURPOSE: Verbal credibility assessments examine language differences to tell truthful from deceptive statements (e.g., of allegations of child sexual abuse). The dominant approach in psycholegal deception research to date (used in 81% of recent studies that report on accuracy) to estimate the accuracy of a method is to find the optimal statistical separation between lies and truths in a single dataset. However, this method lacks safeguards against accuracy overestimation. METHOD & RESULTS: A simulation study and empirical data show that this procedure produces overoptimistic accuracy rates that, especially for small sample size studies typical of this field, yield misleading conclusions up to the point that a non-diagnostic tool can be shown to be a valid one. Cross-validation is an easy remedy to this problem. CONCLUSIONS: We caution psycholegal researchers to be more accurate about accuracy and propose guidelines for calculating and reporting accuracy rates.

Reading Lies: Nonverbal Communication and Deception.

The relationship between nonverbal communication and deception continues to attract much interest, but there are many misconceptions about it. In this review, we present a scientific view on this relationship. We describe theories explaining why liars would behave differently from truth tellers, followed by research on how liars actually behave and individuals' ability to detect lies. We show that the nonverbal cues to deceit discovered to date are faint and unreliable and that people are mediocre lie catchers when they pay attention to behavior. We also discuss why individuals hold misbeliefs about the relationship between nonverbal behavior and deception-beliefs that appear very hard to debunk. We further discuss the ways in which researchers could improve the state of affairs by examining nonverbal behaviors in different ways and in different settings than they currently do.

Visual presentation modality's superiority in the detection of concealed information: A comparison of the efficiencies of the P300-based Complex Trial Protocol in visual versus auditory modalities.

Some studies have shown a superiority of visual vs. auditory item presentation in the Complex Trial Protocol (CTP), which is a countermeasure-resistant version of the P300-based Concealed Information Test (CIT). But those studies used elaborately- rehearsed autobiographical information as stimuli, instead of incidentally-acquired crime-related information. Thus, the relative superiority of the visual as opposed to the auditory modality in detecting episodic crime-related information is still unknown. The present study also improved on the usual mock crime scenario by adding a mock disposal task between a mock theft and administration of a CTP test to increase stimulus saliency. In this CTP, the probe and the irrelevant items were presented visually or acoustically on alternating trials, while target and non-target stimuli were simultaneously presented in visual and auditory modalities. The results showed that the P300 amplitude differences of probe minus irrelevant items presented in the visual modality were significantly larger compared to the auditory modality, and the detection rate of the guilty participants was also significantly higher for the visual (14/16) versus auditory modality (5/16). These results suggest a superiority of visual vs. auditory presentation when a CTP is used to detect crime-related information in a mock crime scenario.

Miami University deception detection database.

In the present work, we introduce the Miami University Deception Detection Database (MU3D), a free resource containing 320 videos of target individuals telling truths and lies. Eighty (20 Black female, 20 Black male, 20 White female, and 20 White male) different targets were recorded speaking honestly and dishonestly about their social relationships. Each target generated four different videos (i.e., positive truth, negative truth, positive lie, negative lie), yielding 320 videos fully crossing target race, target gender, statement valence, and statement veracity. These videos were transcribed by trained research assistants and evaluated by naïve raters. Descriptive analyses of the video characteristics (e.g., length) and subjective ratings (e.g., target attractiveness) are provided. The stimuli and an information codebook can be accessed free of charge for academic research purposes from http://hdl.handle.net/2374.MIA/6067 . The MU3D offers scholars the ability to conduct research using standardized stimuli that can aid in building more comprehensive theories of interpersonal sensitivity, enhance replication among labs, facilitate the use of signal detection analyses, and promote consideration of race, gender, and their interactive effects in deception detection research.

Testing the applied potential of the Sheffield Lie Test.

The Sheffield Lie Test (SLT) has been frequently used in laboratory research investigating basic mechanisms of deception. Its applied potential as a lie detection tool has been contested. The current two experiments used a reaction time SLT and investigated whether it can discriminate between participants who committed a mock crime and participants who performed an everyday activity. Results of the first experiment revealed that guilty participants (n = 32) took longer and committed more errors when having to deceptively deny the mock crime and deceptively confirm having performed the everyday activity in contrast to truthfully admitting the mock crime and denying the everyday activity. Innocent participants (n = 29) showed the reversed pattern. Individual Cohen's d's and the area under the ROC curve revealed a high above chance discrimination between both groups. In a second experiment, we repeated this procedure, yet participants were now given a more elaborate explanation of the alibi activity that all should pretend to have done. Although results still revealed the expected pattern in innocent participants (n = 48), the effect was not significant any more for the guilty participants (n = 46). Accordingly, classification accuracies also dropped. These two experiments demonstrate the applied potential of the SLT, yet at the same time its severe limitations. Potential solutions and suggestions for future research will be discussed.

A true denial or a false confession? Assessing veracity of suspects' statements using MASAM and SVA.

Previous research on statement analysis has mainly concerned accounts by witnesses and plaintiffs. In our studies we examined true and false statements as told by offenders. It was hypothesized that SVA and MASAM techniques would enhance the ability to discriminate between true and false offenders' statements. Truthful and deceptive statements (confessions and denials) were collected from Swedish and Polish criminal case files. In Experiment 1, Swedish law students (N = 39) were asked to assess the veracity of statements either after training in and usage of MASAM or without any training and using their own judgements. In Experiment 2, Polish psychology students (N = 34) assessed veracity after training in and usage of either MASAM or SVA or without prior training using their own judgements. The veracity assessments of participants who used MASAM and SVA were significantly more correct than the assessments of participants that used their own judgements. Results show, that trained coders are much better at distinguishing between truths and lies than lay evaluators. There were significant difference between total scores of truthful and false statements for both total SVA and MASAM and it can be concluded that both veracity assessment techniques are useful in assessing veracity. It was also found, that the content criteria most strongly associated with correct assessments were: logical structure, contextual embedding, self-depreciation, volume of statement, contextual setting and descriptions of relations. The results are discussed in relation to statement analysis of offenders' accounts.

It's the deceiver, not the receiver: No individual differences when detecting deception in a foreign and a native language.

Individual differences in lie detection remain poorly understood. Bond and DePaulo's meta-analysis examined judges (receivers) who were ascertaining lies from truths and senders (deceiver) who told these lies and truths. Bond and DePaulo found that the accuracy of detecting deception depended more on the characteristics of senders rather than the judges' ability to detect lies/truths. However, for many studies in this meta-analysis, judges could hear and understand senders. This made language comprehension a potential confound. This paper presents the results of two studies. Extending previous work, in Study 1, we removed language comprehension as a potential confound by having English-speakers (N = 126, mean age = 19.86) judge the veracity of German speakers (n = 12) in a lie detection task. The twelve lie-detection stimuli included emotional and non-emotional content, and were presented in three modalities-audio only, video only, and audio and video together. The intelligence (General, Auditory, Emotional) and personality (Dark Triads and Big 6) of participants was also assessed. In Study 2, a native German-speaking sample (N = 117, mean age = 29.10) were also tested on a similar lie detection task to provide a control condition. Despite significantly extending research design and the selection of constructs employed to capture individual differences, both studies replicated Bond and DePaulo's findings. The results of Study1 indicated that removing language comprehension did not amplify individual differences in judge's ability to ascertain lies from truths. Study 2 replicated these results confirming a lack of individual differences in judge's ability to detect lies. The results of both studies suggest that Sender (deceiver) characteristics exerted a stronger influence on the outcomes of lie detection than the judge's attributes.

Moderate financial incentive does not appear to influence the P300 Concealed Information Test (CIT) effect in the Complex Trial Protocol (CTP) version of the CIT in a forensic scenario, while affecting P300 peak latencies and behavior.

Previous research indicated that the skin conductance response (SCR) of the Autonomic Nervous System (ANS) in the Concealed Information Test (CIT) is typically increased in subjects who are financially and otherwise incentivized to defeat the CIT (the paradoxical "motivational impairment" effect). This is not the case for RT-based CITs, nor for P300 tests based on the 3-stimulus protocol or Complex Trial Protocol for detection of cognitive malingering (although these are not the same as forensic CITs). The present report extends earlier studies of malingerers by running five groups of subjects (15-16 per group yielding 78 total) in a mock crime (forensic) scenario: paid (to beat the test) and unpaid, instructed and uninstructed, and simply guilty. There was no evidence that the "CIT effect" (probe-minus-irrelevant P300 differences) differed among groups, although behavioral differences among groups were seen.

Using more different and more familiar targets improves the detection of concealed information.

When embedded among a number of plausible irrelevant options, the presentation of critical (e.g., crime-related or autobiographical) information is associated with a marked increase in response time (RT). This RT effect crucially depends on the inclusion of a target/non-target discrimination task with targets being a dedicated set of items that require a unique response (press YES; for all other items press NO). Targets may be essential because they share a feature - familiarity - with the critical items. Whereas irrelevant items have not been encountered before, critical items are known from the event or the facts of the investigation. Target items are usually learned before the test, and thereby made familiar to the participants. Hence, familiarity-based responding needs to be inhibited on the critical items and may therefore explain the RT increase on the critical items. This leads to the hypothesis that the more participants rely on familiarity, the more pronounced the RT increase on critical items may be. We explored two ways to increase familiarity-based responding: (1) Increasing the number of different target items, and (2) using familiar targets. In two web-based studies (n = 357 and n = 499), both the number of different targets and the use of familiar targets facilitated concealed information detection. The effect of the number of different targets was small yet consistent across both studies, the effect of target familiarity was large in both studies. Our results support the role of familiarity-based responding in the Concealed Information Test and point to ways on how to improve validity of the Concealed Information Test.

Neurocognitive mechanisms underlying deceptive hazard evaluation: An event-related potentials investigation.

Deceptive behavior is common in human social interactions. Researchers have been trying to uncover the cognitive process and neural basis underlying deception due to its theoretical and practical significance. We used Event-related potentials (ERPs) to investigate the neural correlates of deception when the participants completed a hazard judgment task. Pictures conveying or not conveying hazard information were presented to the participants who were then requested to discriminate the hazard content (safe or hazardous) and make a response corresponding to the cues (truthful or deceptive). Behavioral and electrophysiological data were recorded during the entire experiment. Results showed that deceptive responses, compared to truthful responses, were associated with longer reaction time (RT), lower accuracy, increased N2 and reduced late positive potential (LPP), suggesting a cognitively more demanding process to respond deceptively. The decrement in LPP correlated negatively with the increment in RT for deceptive relative to truthful responses, regardless of hazard content. In addition, hazardous information evoked larger N1 and P300 than safe information, reflecting an early processing bias and a later evaluative categorization process based on motivational significance, respectively. Finally, the interaction between honesty (truthful/deceptive) and safety (safe/hazardous) on accuracy and LPP indicated that deceptive responses towards safe information required more effort than deceptive responses towards hazardous information. Overall, these results demonstrate the neurocognitive substrates underlying deception about hazard information.

Memory detection: The effects of emotional stimuli.

The Concealed Information Test (CIT) aims to detect the presence of crime-related information in memory. In two experiments, we examined the influence of stimulus emotionality on the outcomes of the CIT. In experiment 1, each participant was tested immediately or after one week, on a series of neutral and either negative arousing or negative non-arousing pictures. CIT detection efficiency was unaffected, but physiological and recognition data did not support the manipulation's effectiveness. In experiment 2, each participant was tested after a week on a series of neutral versus negative arousing pictures. Importantly, stimulus arousal was increased and memory ceiling effects were prevented. This time, both memory and CIT detection efficiency using the skin conductance, but not the respiration and heart rate measures, were enhanced for emotional compared to neutral pictures. Taken together, these results indicate that the use of emotional stimuli does not deteriorate and may even improve CIT validity.