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Valid screens for feigned cognitive impairment are a fundamental component of any forensic assessment. The TOMI is a verbally administered, two-alternative forced-choice screen for feigned cognitive impairment in competence to stand trial (CST) evaluations. The present study provided further validation for the use of this tool in a sample of 82 forensic inpatients, the second investigation of the TOMI in a real-world, psycholegal context. Using three independent external criteria-the Test of Memory Malingering (TOMM) Trial 2 score, TOMM Retention Trial score, and a clinical treatment team decision-and these combined criteria-the Legal Knowledge scale (TOMI-L) evidenced high levels of sensitivity and specificity and excellent negative predictive power (NPP). The General Knowledge scale (TOMI-G) demonstrated poor sensitivity but high specificity and NPP. The authors discuss the utility of both scales in guiding and streamlining more thorough assessments of response styles in CST evaluations.
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Active interviewing approaches can exploit the verbal differences between truthtellers and liars, thus improving detecting deception. One such method is the Reality Interview (RI) aimed to facilitate recall from truthtellers, while increasing the difficulty for liars. This study investigated whether the RI could improve the diagnostic accuracy of the Reality Monitoring and the Criteria-Based Content Analysis. Liars and truthtellers were either asked to freely recall an event or interviewed with the RI. As hypothesized, the RI improved the discriminability of Reality Monitoring and Criteria-Based Content Analysis over Free Recall. Honest responses were longer, and the RI increased the word count difference between honest and false statements. However, after correcting for word count, results were no longer significant, showing its importance for deception detection. Nonetheless, the RI increased verbal differences between truthtellers and liars, demonstrating that using the RI with verbal credibility assessment tools is a powerful combination for investigative interviewing. © 2019 The Authors Applied Cognitive Psychology Published by John Wiley & Sons Ltd.
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This study examined whether embedding baselining within the Reality Interview (RI) protocol enhances intuitive veracity judgments. Baselining involves using a person’s truthful verbal behavior as a reference point for evaluating the veracity of subsequent statements. We hypothesized that access to a comparable truth baseline (CTB) would improve veracity judgment accuracy. Eyewitnesses of a mock crime were interviewed with the RI and instructed to respond either honestly or deceptively. Laypeople (Experiment 1) and police officers (Experiment 2) evaluated these statements with or without a CTB. With a CTB, laypeople showed significantly higher accuracy in detecting deception and a reduced truth bias. However, police officers showed no improvement, maintaining chance-level performance regardless of statement veracity. These findings suggest that CTBs enhance lie detection in laypeople but not in trained professionals. Future research should explore tailored approaches to improving veracity judgments, perhaps incorporating specific guidelines on how to best use available cues. © 2025 The Author(s). Published by Informa UK Limited, trading as Taylor & Francis Group.
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The recent attention given to false confessions and convictions underscores the need for a valid and applicable system of credibility assessment. The current study demonstrates the effectiveness of assessment criteria indicative of deception (ACID) training in increasing rater's ability to discriminate between honest and deceptive transcripts. ACID generates credibility assessment through analysis of behaviors related to memory and impression-management as they occur during the course of an investigative interview. Raters were taught that honest responses are longer, more vivid, and more spontaneous than deceptive responses. Conversely, deceptive responses are shorter, less vivid, more rigid, more carefully phrased, and less likely to change during the course of an investigative interview. Trained raters were able to correctly identify 77% of transcripts as honest or deceptive, whereas untrained raters correctly identified 57%. Future research should focus on using the ACID technique in more realistic situations and should involve training of professional investigators.
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There is a need for an applicable system of investigative interviewing and credibility assessment that extends science to practice. Experiment 1: Officers assessed the credibility of colleagues in a face-to-face interaction. Fourteen of sixteen officers were wrong in determining whether their colleague was responding honestly to them or lying to them. Experiment 2 compared untrained officers to officers trained in Assessment Criteria Indicative of Deception (ACID) in their ability to assess the credibility of statements regarding real and mock crimes by analyzing either verbatim transcripts or audio recordings. Officers who were trained in ACID performed significantly better after training than before, and significantly better than a group of officers who were never trained in ACID (89% correct versus 53% correct). No differences emerged due to analyzing transcripts versus recordings. The practical aspects of these results are discussed, including success rate, ease of application, and ease of training. The theoretical discussion includes differential recall enhancement and impression management. Finally, limitations and suggestions for future research are presented.
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This study examines how children's age, gender and interviewer gender affected children's testimony after witnessing a theft. Children (N=127, age = 6-11 years) witnessed an experimenter (E1) find money, which he/she may/may not have taken. E1 then asked the children to falsely deny that the theft occurred, falsely accuse E1 of taking the money, or tell the truth when interviewed by a second experimenter. Falsely denying or falsely accusing influenced children's forthcomingness and quality of their testimony. When accusing, boys were significantly more willing than girls to disclose about the theft earlier and without being asked directly. When truthfully accusing, children gave lengthier testimony to same-gendered adults. When denying, children were significantly more willing to disclose the theft earlier to male interviewers than to females. As children aged, they were significantly less likely to lie, more likely to disclose earlier when accusing, and give lengthier and more consistent testimony.
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The current study evaluated the benefits of free-recall, cognitive load, and closed-ended questions on children's (ages 6 to 11; N = 147) true and false eyewitness disclosures. Children witnessed an experimenter find a stranger's wallet and were then asked to make a false denial, false accusation, true denial, or true accusation regarding an alleged theft. Overall, the free-recall question resulted in longer, more forthcoming and more detailed disclosures from older children and those who made a truthful accusation; however, children under the age of 9 and lie-tellers mostly relied on the closed-ended questions to discuss the theft. Although the cognitive load questions resulted in newly recalled information, there were no significant narrative differences between true and false statements on these questions. These findings suggest that forensic professionals should consider a child's developmental level, statement veracity, and disclosure-type (denial vs. accusation) when examining the efficacy of these commonly used questioning strategies.
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Purpose. Previous research has suggested that true and invented memories can be distinguished between using the reality monitoring criteria. Two different coding schemes were used to examine the correct classification of reports as truthful or deceptive on the basis of individual reality-monitoring (RM) criteria. Method. Drawing upon the RM framework the present experiment examined transcripts of verbal accounts of eyewitnesses to a staged event or made up details about the incident. The statements were elicited during a face-to-face cognitive interview (CI) and were analysed by coders trained in the identification of criteria indicative of self-experienced and invented accounts (referred to here as Version 1) and a similar coding method (referred to here as Version 2). Results. A distinction was made between `external memories' (affective, perceptual, and contextual details) and `internal' memories (cognitive operations). For Version 1, the results indicated a higher number of contextual and external details in the descriptions of experienced events and as is commonly found in the deception literature, truthful accounts were longer. For Version 2, temporal and auditory details were more frequent in true accounts. Contrary to prediction, there were also more references to cognitive operations in true accounts. Conclusions. Any forensic application of RM should consider how external factors (characteristics of the event, motivation to deceive, and questioning style) influence the presence of RM criteria.
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Despite the importance of credibility assessments in forensic settings, research shows that forensic professionals are mediocre at this task. This study tested the efficacy of a 2.5-hour training workshop on Assessment Criteria Indicative of Deception (ACID), a system of investigative interviewing and credibility assessment using verbal content analysis, in a sample of 99 forensic professionals at a maximum-security forensic hospital in the United States. Accuracy in detecting deception was assessed before and after training via written transcripts. Results showed that training improved participants' accuracy, with accuracy rates increasing from 61% to 70%. Implications of the findings and recommendations for future research are discussed.
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This study compared the Stepwise Interview, Cognitive Interview, and Reality Interview in detecting deception with inmates. The dependent measures were the amount of unique details provided during the free narrative and mnemonics and the number of words provided during the free narrative and mnemonics of each interview. The Stepwise Interview generated 58.3% accuracy, the Cognitive Interview generated 70.0% accuracy, and the Reality Interview generated 93.3% accuracy. The different tasks of these interviews increased the differences between honest and deceptive statements and therefore, increased the accuracy in detection of deception. Differential recall enhancement is used to explain the findings.
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Understanding the subjective experience of respondents attempting to convince an investigator will enhance our theoretical knowledge of deception and improve assessment techniques. Discrepancies between respondents' understanding and actual credibility criteria are especially important. Sixty-six participants engaged in a small crime, and were interviewed following a week's preparation. All were provided incentive for convincing the interviewer of the veracity of their statement. Thirty-two were honestly reporting the theft, and thirty-four were responding to avoid being found guilty. After a Reality Interview (a derivative of the Cognitive Interview), participants were asked to describe what was important in convincing the interviewer through open-ended and Liken-type questions. These strategies of impression management are presented here. The basic task of convincing appeared similar for both groups, with participants focused on providing clear and careful stories without contradictions rather than attempting to provide vivid and spontaneously-constructed statements. Deceivers attached more importance to: I) preparing in advance, 2) monitoring and controlling information, and 3) maintaining eye contact. Honest respondents were more concerned with providing correct peripheral detail. Importantly, both groups were reporting much more similarity than difference, and the strategies described are not likely to succeed against verbal content analysis.
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The present chapter details the historical and conceptual evolution of a new paradigm in statement analysis that has developed over the past 20 years. There has been an increasing awareness of the importance of interviewing designed to facilitate the detection of deception as a necessary component of statement analysis (Colwell, Hiscock, & Memon, 2002; Hartwig & Bond, 2011; Hernández-Fernaud & Alonso-Quecuty, 1997; Koehnken, Schimossek, Ascherman, & Hofer, 1995; Vrij, Fisher, Mann, & Leal, 2006). Subsequently, the work of multiple researchers has created a zeitgeist that has nurtured and informed the development of this new paradigm. This chapter begins by providing a quick overview of the various lines of research that comprise this paradigm. Attention is then given to credibility assessment and statement content criteria that discriminate honest from deceptive responding. Then, the focus is on strategies of impression management and the subjective experience of respondents during an investigative interview. This sets the stage for a discussion of investigative interviewing structure and techniques that facilitate the detection of deception through the process of differential recall enhancement (DRE: Colwell et al., 2012). Finally, this chapter considers in detail an approach to interviewing and assessment that is representative of the new paradigm.
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There is a need within the criminal justice systems of many countries to create a valid and applicable system of investigative interviewing and credibility assessment. The present study assesses the general validity one such system, called Assessment Criteria Indicative of Deception (ACID). ACID comprises interviewing strategies that facilitate the detection of deception and content criteria that highlight differences in verbal behavior. Sixty university undergraduates performed a staged theft under time pressure and with incentives designed to increase external validity. The participants were interviewed and assessed using the ACID procedure. Half of them were instructed to answer honestly and the other half to deny his/her participation in the theft. Results showed that honest statements were longer, more vividly detailed, and more spontaneously structured than deceptive statements. Also, the addition of affective details as a dependent measure significantly improved the ACID system. Overall, 48 of 60 statements were accurately classified (26 of 30 honest statements and 22 of 30 deceptive statements). The ACID procedure was effective and benefited from the addition of affective details. The strengths and weaknesses of this study are discussed in light of basic research into deception and potential forensic application.
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