Assessing partial errors via analog gaming keyboards in response conflict tasks: A proof-of-concept study with the concealed information test.

The response time-based Concealed Information Test (RT-CIT) is an established memory detection paradigm. Slower RTs to critical information (called 'probes') compared to control items (called 'irrelevants') reveal recognition. Different lines of research indicate that response conflict is a strong contributor to this RT difference. Previous studies used electromyography (EMG) to measure response conflict, but this requires special equipment and trained examiners. The aim of this study was to explore if response conflict can also be measured with an analog gaming keyboard that is sensitive to minimal finger movements. In a preregistered study, participants completed an autobiographical RT-CIT (n = 35) as well as a cued recognition task (modified Sternberg task; n = 33) for validation purposes. Partial errors, partial button presses of the incorrect response key, were more frequent in trials with response conflict than in trials without conflict. Partial errors were rare (CIT: 2.9%; Sternberg: 1.7% of conflict trials), suggesting analogue keyboards have lower sensitivity than EMG. This is the first evidence that analog keyboards can measure partial errors. Although likely less sensitive than EMG measures, potential benefits of analog keyboards include their accessibility, their compatibility with all tasks that use a standard keyboard, that no physical contact with the participant is needed, and ease of data collection (e.g., allowing for group testing).

The effect of mental countermeasures on neuroimaging-based concealed information tests.

During the last decade and a half, functional magnetic resonance imaging (fMRI) has been used to determine whether it is possible to detect concealed knowledge by examining brain activation patterns, with mixed results. Concealed information tests rely on the logic that a familiar item (probe) elicits a stronger response than unfamiliar, but otherwise comparable items (irrelevants). Previous work has shown that physical countermeasures can artificially modulate neural responses in concealed information tests, decreasing the accuracy of these methods. However, the question remains as to whether purely mental countermeasures, which are much more difficult to detect than physical ones, can also be effective. An fMRI study was conducted to address this question by assessing the effect of attentional countermeasures on the accuracy of the classification between knowledge and no-knowledge cases using both univariate and multivariate analyses. Results replicate previous work and show reliable group activation differences between the probe and the irrelevants in fronto-parietal networks. Critically, classification accuracy was generally reduced by the mental countermeasures, but only significantly so with region of interest analyses (both univariate and multivariate). For whole-brain analyses, classification accuracy was relatively low, but it was not significantly reduced by the countermeasures. These results indicate that mental countermeasure need to be addressed before these paradigms can be used in applied settings and that methods to defeat countermeasures, or at least to detect their use, need to be developed. HIGHLIGHTS: FMRI-based concealed information tests are vulnerable to mental countermeasures Measures based on regions of interest are affected by mental countermeasures Whole-brain analyses may be more robust than region of interest ones Methods to detect mental countermeasure use are needed for forensic applications.

Suppressing Unwanted Autobiographical Memories Reduces Their Automatic Influences: Evidence From Electrophysiology and an Implicit Autobiographical Memory Test.

The present study investigated the extent to which people can suppress unwanted autobiographical memories in a memory-detection context involving a mock crime. Participants encoded sensorimotor-rich memories by enacting a lab-based crime (stealing a ring) and received instructions to suppress memory of the crime in order to evade guilt detection in a brain-wave-based concealed-information test. Aftereffects of suppression on automatic memory processes were measured in an autobiographical Implicit Association Test. Results showed that suppression attenuated brain-wave activity (the P300) associated with crime-relevant memory retrieval, which rendered waveforms from innocent and guilty participants indistinguishable. However, the two groups could nevertheless be discriminated via the late-posterior-negative slow wave, which may reflect the need to monitor response conflict arising between voluntary suppression and automatic recognition processes. Finally, extending recent findings that suppression can impair implicit memory processes, we provide novel evidence that suppression reduces automatic cognitive biases often associated with actual autobiographical memories.

Two Cases of Malingered Crime-Related Amnesia.

Amnesia is a frequent claim in major crimes, and it is estimated that the complete or partial absence of memory following a crime ranges from 25% to 50% of total cases. Although some cases may constitute a genuine form of amnesia, due to organic-neurological defects or psychological causes, and possibly combined with a dissociative or repressive coping style after an extreme experience, malingering is still fairly common in offenders. Therefore, one of the main goals in medico-legal proceedings is to find methods to determine the credibility of crime-related amnesia. At present, a number of lie and memory detection techniques can assist the forensic assessment of the reliability of declarative proof, and have been devised and improved over the past century: for example, modern polygraphs, event-related potentials, thermal imaging, functional magnetic resonance imaging, kinematic, and facial analysis. Other ad hoc psychological tests, such as the so-called Symptom Validity Test (SVT) and Performance Validity Test (PVT), as well as the autobiographical Implicit Association Test (aIAT), can also be used. To date, however, there is little evidence or case reports that document their real usefulness in forensic practice. Here, we report two cases of crime-related amnesia, whereby both defendants, who were found guilty of homicide, appeared to exhibit dissociative amnesia but where the application of SVTs, PVTs, and aIAT detected a malingered amnesia.

The promise of eye-tracking in the detection of concealed memories.

There is a need for validated, theory-driven methods for memory detection. We review how physiological, neurophysiological, and oculomotor measures can be utilized to reveal concealed memories. Recent advances and future directions are discussed in light of the potential of eye-tracking to improve detection efficiency and resolve problems in real-world settings.

Retroactive memory interference reduces false positive outcomes of informed innocents in the P300-based concealed information test.

In the Concealed Information Test (CIT), differential responses between crime-relevant and crime-irrelevant items are indicative of concealed knowledge of a crime, and are used to classify an individual as either "guilty" or "innocent". However, when crime-relevant items are leaked before the test, an innocent examinee can exhibit enhanced responses to the crime-relevant items, thus causing such examinee to be wrongly classified as guilty. In an attempt to solve this problem, we examined the role of retroactive memory interference (RI) in differentiating informed innocents from guilty participants, using a P300-based CIT. Participants acquired crime-related knowledge either by committing a mock crime (guilty group) or reading a paper that described a mock crime (informed innocent group). Subsequently, the participants within each condition were randomly assigned to either an RI group, where they were exposed to new crime-related details before the CIT, or a control group. We found an interaction between guilty and RI groups: in the guilty group, there was a significant difference in P300 amplitude between the probe and irrelevant items, regardless of RI manipulation, whereas in the informed innocent group, a difference in P300 amplitude between the probe and irrelevant items was significant only in the control group, but not in the RI group. This led to an improved detection rate of the informed innocents (31% for the control group vs. 77% for the RI group). These results suggest that RI manipulation could be used to reduce the false positive outcomes of informed innocents without affecting the detection rate of guilty participants.

Aging reduces EEG markers of recognition despite intact performance: Implications for forensic memory detection.

ERP-based forensic memory detection is based on the logic that guilty suspects will hold incriminating knowledge about crimes they have committed, and therefore should show parietal ERP positivities related to recognition when presented with reminders of their crimes. We predicted that such forensic memory detection might however be inaccurate in older adults, because of changes to recognition-related brain activity that occurs with aging. We measured both ERPs and EEG oscillations associated with episodic old/new recognition and forensic memory detection in 30 younger (age < 30) and 30 older (age > 65) adults. EEG oscillations were included as a complementary measure which is less sensitive to temporal variability and component overlap than ERPs. In line with predictions, recognition-related parietal ERP positivities were significantly reduced in the older compared to younger group in both tasks, despite highly similar behavioural performance. We also observed aging-related reductions in oscillatory markers of recognition in the forensic memory detection test, while the oscillatory effects associated with episodic recognition were similar across age groups. This pattern of results suggests that while both forensic memory detection and episodic recognition are accompanied by aging-induced reductions in parietal ERP positivities, these reductions may be caused by non-overlapping mechanisms across the two tasks. Our findings suggest that EEG-based forensic memory detection tests are less valid in older than younger populations, limiting their practical applications.

The Use of Pupillometry in Autobiographical Implicit Association Test.

The Autobiographical Implicit Association Test (aIAT) is a reaction time-based methodology to assess one's recognition of the truth value of propositions about an autobiographical episode. This study introduced pupillometry to examine its utility as an additional measure of aIAT. Participants blindly chose one of two cards and memorized it. They then underwent the aIAT to assess the cards they chose. The pupil diameter was larger in the block in which sentences related to the chosen card shared the same response key with sentences describing false events than the block in which sentences related to the chosen card shared the same response key with true-event sentences. Although preliminary, pupil measurement also yielded high efficiency in discriminating the chosen card. These results indicate that pupillometry can be used as a measure of aIAT.

Evidence of memory from brain data.

Much courtroom evidence relies on assessing witness memory. Recent advances in brain imaging analysis techniques offer new information about the nature of autobiographical memory and introduce the potential for brain-based memory detection. In particular, the use of powerful machine-learning algorithms reveals the limits of technological capacities to detect true memories and contributes to existing psychological understanding that all memory is potentially flawed. This article first provides the conceptual foundation for brain-based memory detection as evidence. It then comprehensively reviews the state of the art in brain-based memory detection research before establishing a framework for admissibility of brain-based memory detection evidence in the courtroom and considering whether and how such use would be consistent with notions of justice. The central question that this interdisciplinary analysis presents is: if the science is sophisticated enough to demonstrate that accurate, veridical memory detection is limited by biological, rather than technological, constraints, what should that understanding mean for broader legal conceptions of how memory is traditionally assessed and relied upon in legal proceedings? Ultimately, we argue that courtroom admissibility is presently a misdirected pursuit, though there is still much to be gained from advancing our understanding of the biology of human memory.

Distinguishing true from false confessions using physiological patterns of concealed information recognition - A proof of concept study.

Wrongful conviction cases indicate that not all confessors are guilty. However, there is currently no validated method to assess the veracity of confessions. In this preregistered study, we evaluate whether a new application of the Concealed Information Test (CIT) is a potentially valid method to make a distinction between true and false admissions of guilt. Eighty-three participants completed problem-solving tasks, individually and in pairs. Unbeknownst to the participants, their team-member was a confederate, tempting the participant to break the experimental rules by assisting during an individual assignment. Irrespective of actual rule-breaking behavior, all participants were accused of cheating and interrogated. True confessors but not false confessors showed recognition of answers obtained by cheating in the individual task, as evidenced by larger physiological responses to the correct than to plausible but incorrect answers. These findings encourage further investigation on the use of memory detection to discriminate true from false confessions.

Memory-Based Deception Detection: Extending the Cognitive Signature of Lying From Instructed to Self-Initiated Cheating.

From a cognitive perspective, lying can be regarded as a complex cognitive process requiring the interplay of several executive functions. Meta-analytic research on 114 studies encompassing 3,307 participants (Suchotzki, Verschuere, Van Bockstaele, Ben-Shakhar, & Crombez, 2017) suggests that computerized paradigms can reliably assess the cognitive burden of lying, with large reaction time differences between lying and truth telling. These studies, however, lack a key ingredient of real-life deception, namely self-initiated behavior. Research participants have typically been instructed to commit a mock crime and conceal critical information, whereas in real life, people freely choose whether or not to engage in antisocial behavior. In this study, participants (n = 433) engaged in a trivia quiz and were provided with a monetary incentive for high accuracy performance. Participants were randomly allocated to either a condition where they were instructed to cheat on the quiz (mimicking the typical laboratory set-up) or to a condition in which they were provided with the opportunity to cheat, yet without explicit instructions to do so. Assessments of their response times in a subsequent Concealed Information Test (CIT) revealed that both instructed cheaters (n = 107) and self-initiated cheaters (n = 142) showed the expected RT-slowing for concealed information. The data indicate that the cognitive signature of lying is not restricted to explicitly instructed cheating, but it can also be observed for self-initiated cheating. These findings are highly encouraging from an ecological validity perspective.

Variation of picture angles and its effect on the Concealed Information Test.

BACKGROUND: The reaction time-based Concealed Information Test (RT-CIT) is a memory paradigm used to detect crime-related knowledge. However, this would also imply that the RT-CIT would be vulnerable to factors that are known to compromise object recognition or memory integrity. From this perspective, one key issue is whether "guilty" memory can be detected if the crime-related images are photographed at different angles from what the perpetrator saw, which is almost always the case in the field. To investigate this, here we manipulated the deviation angles, from 0° to 330° in 11 steps, between the study and test phases to assess how the RT-CIT holds up against angular rotations. RESULTS: We observed a robust RT-CIT effect at all deviation angles for both deep-encoders (Experiment 1) and shallow-encoders (Experiment 2). The RT-CIT was effective within the first 250 or so trials for both encoding groups, with smaller probe-irrelevant differences beyond that. CONCLUSIONS: With appropriate encoding and memory strength, RT-CIT images do not necessarily have to match the exact angle of the perpetrator's perspective at the time of the crime. Unnatural angles such as 90° and 270° or unconventional rotational axes may require caution. Trial number under 250 trials show maximal Probe-Irrelevant difference, but more trials may add power to improve detection accuracy.

It's a match!? Appropriate item selection in the Concealed Information Test.

BACKGROUND: While the Concealed Information Test (CIT) can determine whether examinees recognize critical details, it does not clarify the origin of the memory. Hence, when unknowledgeable suspects are contaminated with crime information through media channels or investigative interviews, the validity of the CIT can be compromised (i.e. false-positive outcomes). Yet, when the information was disclosed solely at the category level (e.g. the perpetrator escaped in a car), presenting specific items at the exemplar level (e.g. Citroën, Opel, or Volkswagen) might preclude this problem. However, diminished recollection for exemplar-level details could attenuate the CIT effect for knowledgeable suspects, thereby leading to false negatives. The appropriate item level for memory detection to reach an optimal balance between sensitivity and specificity remains elusive. As encoding, retention, and retrieval of information may influence memory performance and thereby memory detection, the current study investigated the validity of the CIT on both categorical and exemplar levels. RESULTS: Participants planned a mock robbery (n = 165), with information encoded at the category (e.g. car) or exemplar (e.g. Citroën) level. They were tested immediately or after a one-week-delay, with a response time-based CIT consisting of questions at the categorical or exemplar level. An interaction was found between encoding and testing, such that CIT validity based on reaction time was higher for "matching" (e.g. exemplar-exemplar) than for "mismatching" (e.g. exemplar-categorical) items, while immediate versus one week delayed testing did not affect the outcome. CONCLUSION: Critically, this indicates that what constitutes a good CIT item depends on the way the information was encoded. This provides a challenge for CIT examiners when selecting appropriate items.

Methodological improvements of the association-based concealed information test.

The Association-Based Concealed Information Test (A-CIT) is a deception-detection method, in which participants categorize personally relevant items (e.g., their own surnames) as probes together with categorically similar but irrelevant items (e.g., others' surnames) by one key press A, while categorizing self-referring "inducer" items (e.g., "MINE" or "MY NAME") with an alternative key press B, thereby establishing an association between self-relatedness and B and an incongruence between the self-relatedness of probes and A (Lukács, Gula, Szegedi-Hallgató, & Csifcsák, 2017). The A-CIT's sensitivity to concealed information is reflected in an incongruence effect: slower responses to probes than to other surnames. To increase the relevance of categories, between trials of the original A-CIT, category-to-response mappings switched or repeated unpredictably. This, however, could have diminished incongruence effects, as the response labels were presented in the corners of the display, veering spatial attention away from the items at screen center. In the present online study (n = 294), we therefore tested two improved versions of the A-CIT that do not require spatial attention shifts to and from peripheral labels. One improved version presents per trial only one category label at screen center and requires comparison to the currently presented item. The other improved version is based on the Identification Extrinsic Affective Simon Task (ID-EAST), in which item categorization switches (or repeats) based on colors versus meanings of the central items. Both new versions outperformed the original A-CIT.

Broadening the Use of the Concealed Information Test in the Field.

Japan is the only country where the polygraph with the concealed information test (CIT) is widely applied to criminal investigations. The CIT can reveal whether an examinee has knowledge of specific details of a crime. Furthermore, the CIT can extract crime-relevant information that investigative organizations have not yet uncovered. This article introduces how Japanese polygraphers take advantage of the CIT in criminal investigations. We also describe how polygraphs with the CIT are currently used in court. Then we propose statistical discrimination methods that can be easily applied to CIT interpretation in the field. Appropriate application of the statistical values is discussed. We hope that this article will facilitate more active use of the CIT outside Japan.

Self-initiated versus instructed cheating in the physiological Concealed Information Test.

The validity of the Concealed Information Test (CIT) to detect recognition of critical details has been demonstrated in hundreds of laboratory studies. These studies, however, lack the factor of deliberate intent to deceive. This disparity between research and practice may affect the generalizability of laboratory based CIT findings. In the current study, 65 out of 174 participants cheated on their own initiative in a trivia quiz. These self-initiated cheaters were compared to 68 participants who were explicitly requested to cheat. Skin conductance, heart rate, and respiration were found to detect concealed information related to cheating. No significant differences emerged between self-initiated and instructed cheaters, supported by Bayesian statistics showing substantial evidence for the null hypothesis. The data demonstrate that the validity of the CIT is not restricted to instructed deception. This finding is encouraging from an ecological validity perspective and may pave the way for further field implementation of memory detection.

Tracking the truth: the effect of face familiarity on eye fixations during deception.

In forensic investigations, suspects sometimes conceal recognition of a familiar person to protect co-conspirators or hide knowledge of a victim. The current experiment sought to determine whether eye fixations could be used to identify memory of known persons when lying about recognition of faces. Participants' eye movements were monitored whilst they lied and told the truth about recognition of faces that varied in familiarity (newly learned, famous celebrities, personally known). Memory detection by eye movements during recognition of personally familiar and famous celebrity faces was negligibly affected by lying, thereby demonstrating that detection of memory during lies is influenced by the prior learning of the face. By contrast, eye movements did not reveal lies robustly for newly learned faces. These findings support the use of eye movements as markers of memory during concealed recognition but also suggest caution when familiarity is only a consequence of one brief exposure.

Instructions to suppress semantic memory enhances or has no effect on P300 in a concealed information test (CIT).

The present study investigated the extent to which people can suppress semantic memory as indexed with the P300 ERP and the autobiographical implicit association test (aIAT). In EXP 1, participants (22) were run in a counterbalanced repeated measures study in both simply knowledgeable (SK) and knowledgeable with suppression (SP) conditions. A P300-based, concealed information test ("Complex Trial Protocol"; CTP) with a 50/50 Target/Nontarget (T/NT) ratio was given both with and without instructions to suppress semantic memories. The results showed increased P300s to probe name stimuli, reduced (but still high positive) aIAT d-scores, and increased simple reaction times to all stimuli used in ERP tests in the SP condition. EXP 2 was similar, but with SP and SK in two separate groups, and a 20/80 T/NT ratio. Again, ERP and aIAT results failed to show a suppression effect for semantic memory. The behavioral data suggest some task demand effects under suppression instructions, and that EXP 1 was more demanding than EXP 2.

The first independent study on the complex trial protocol version of the P300-based concealed information test: Corroboration of previous findings and highlights on vulnerabilities.

More than a dozen studies of the Complex Trial Protocol (CTP) version of the P300-based Concealed Information Test have been published since its introduction (Rosenfeld et al., 2008), and it has been fairly consistently proven to provide high accuracy and strong resistance to countermeasures (Rosenfeld et al., 2013). However, no independent authors have verified these findings until now. In the present, first independent study, we corroborate the accuracy and countermeasure-resistance of the CTP, when the probe item (critical presented information, e.g., crime detail; P) vs. all irrelevant items (Iall) comparison is used for classifying participants as guilty or innocent, but we also show that the CTP is severely vulnerable to countermeasures, when the P vs. the irrelevant item with the largest P300 responses (Imax) comparison is used. This latter measure can be defeated by creating "oddball" items among the irrelevant items (through targeting them with covert responses), and thereby making their P300 responses statistically indistinguishable from those of the probe item. Practical implications are discussed.

Novel, ERP-based, concealed information detection: Combining recognition-based and feedback-evoked ERPs.

The present study introduced a novel variant of the concealed information test (CIT), called the feedback-CIT. By providing participants with feedbacks regarding their memory concealment performance during the CIT, we investigated the feedback-related neural activity underlying memory concealment. Participants acquired crime-relevant memories via enacting a lab crime, and were tested with the feedback-CIT while EEGs were recorded. We found that probes (e.g., crime-relevant memories) elicited larger recognition-P300s than irrelevants among guilty participants. Moreover, feedback-related negativity (FRN) and feedback-P300 could also discriminate probes from irrelevants among guilty participants. Both recognition- and feedback-ERPs were highly effective in distinguishing between guilty and innocent participants (recognition-P300: AUC=.73; FRN: AUC=.95; feedback-P300: AUC=.97). This study sheds new light on brain-based memory detection, such that feedback-related neural signals can be employed to detect concealed memories.