The current and future status of the concealed information test for field use

Frontiers in Psychology

Volumn 3, Issue NOV, 2012, Pages

  Matsuda, Izumi ^a   Nittono, Hiroshi ^b   Allen, John J B ^c  

^a NATIONAL RESEARCH INSTITUTE OF POLICE SCIENCE   (Japan)

^b HIROSHIMA UNIVERSITY   (Japan)

^c The University of Arizona   (United States)

Author keywords

Combination of measures; Concealed information test; Field application; Probative force; Statistical judgment

Indexed keywords

EID: 84870949029     PISSN: None     EISSN: 16641078     Source Type: Journal    
DOI: 10.3389/fpsyg.2012.00532     Document Type: Review

References (63)

1. Abootalebi, V., Moradi, M. H., and Khalilzadeh, M. A. (2006). A comparison of methods for ERP assessment in a P300-based GKT. Int. J. Psychophysiol. 62, 309-320.
2. Abootalebi, V., Moradi, M. H., and Khalilzadeh, M. A. (2009). A new approach for EEG feature extraction in P300-based lie detection. Comput. Methods Programs Biomed. 94, 48-57.
3. Adachi, K. (1995). Statistical classification procedures for polygraph tests of guilty knowledge. Behaviormetrika 22, 49-66.
4. Allen, J. J. B., and Iacono, W. G. (1997). A comparison of methods for the analysis of event-related potentials in deception detection. Psychophysiology 34, 234-240.
5. Allen, J. J. B., Iacono, W. G., and Danielson, K. D. (1992). The identification of concealed memories using the event-related potential and implicit behavioral measures: a methodology for prediction in the face of individual differences. Psychophysiology 29, 504-522.
6. Allen, J. J. B., and Mertens, R. (2008). Limitations to the detection of deception: true and false recollections are poorly distinguished using an event-related potential procedure. Soc. Neurosci. 4, 473-490.
7. Ben-Shakhar, G. (1985). Standardization within individuals: a simple method to neutralize individual differences in skin conductance. Psychophysiology 22, 292-299.
8. Ben-Shakhar, G. (2002). "A critical review of the control questions test (CQT)," in Handbook of Polygraph Testing, ed. M. Kleiner (San Diego: Academic Press), 103-126.
9. Ben-Shakhar, G. (2011). "Countermeasures," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge: Cambridge University Press), 200-214.
10. Ben-Shakhar, G., and Dolev, K. (1996). Psychophysiological detection through the guilty knowledge technique: effects of mental countermeasures. J. Appl. Psychol. 81, 273-281.
11. Ben-Shakhar, G., and Elaad, E. (2002). Effects of questions' repetition and variation on the efficiency of the guilty knowledge test: a reexamination. J. Appl. Psychol. 87, 972-977.
12. Ben-Shakhar, G., and Elaad, E. (2003). The validity of psychophysiological detection of information with the guilty knowledge test: a meta-analytic review. J. Appl. Psychol. 88, 131-151.
13. Ben-Shakhar, G., and Meijer, E. (2012). Skin conductance, respiration, heart rate, and P300 in the concealed information test: a meta analysis. Int. J. Psychophysiol. 85, 324.
14. Bradley, M. T., Barefoot, C. A., and Arsenault, A. M. (2011). "Leakage of information to innocent suspects," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge:Cambridge UniversityPress), 187-199.
15. Bradley, M. T., and Janisse, M. P. (1981). Accuracy demonstrations, threat, and the detection of deception: cardiovascular, electrodermal, and pupillary measures. Psychophysiology 18, 307-315.
16. Carmel, D., Dayan, E., Naveh, A., Raveh, O., and Ben-Shakhar, G. (2003). Estimating the validity of the guilty knowledge test from simulated experiments: the external validity of mock crime studies. J. Exp. Psychol. Appl. 9, 261-269.
17. Coan, J. A., and Allen, J. J. B. (2004). Frontal EEG asymmetry as a moderator and mediator of emotion. Biol. Psychol. 67, 7-49.
18. Dawes, R. M. (1979). The robust beauty of improper linear models in decision making. Am. Psychol. 34, 571-582.
19. Ekman, P. (2001). Telling Lie. Clues to Deceit in the Marketplace, Politics, and Marriage. New York: Norton.
20. Elaad, E. (1990). Detection of guilty knowledge in real-life criminal investigations. J. Appl. Psychol. 75, 521-529.
21. Elaad, E., and Ben-Shakhar, G. (2006). Finger pulse waveform length in the detection of concealed information. Int. J. Psychophysiol. 61, 226-234.
22. Elaad, E., Ginton, A., and Jungman, N. (1992). Detection measures in reallife criminal guilty knowledge tests. J. Appl. Psychol. 77, 757-767.
23. Farwell, L. A., and Donchin, E. (1991). The truth will out: Interrogative polygraphy ("lie detection") with event-related brain potentials. Psychophysiology 28, 531-547.
24. Fukuda, K. (2001). Eye blinks: new indices for the detection of deception. Int. J. Psychophysiol. 40, 239-245.
25. Gamer, M. (2011a). "Detecting concealed information using autonomic measures," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge: Cambridge University Press), 27-45.
26. Gamer, M. (2011b). "Detecting of deception and concealed information using neuroimaging techniques," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge: Cambridge University Press), 90-113.
27. Gamer, M., and Berti, S. (2010). Task relevance and recognition of concealed information have different influences on electrodermal activity and event-related brain potentials. Psychophysiology 47, 355-364.
28. Gamer, M., Gödert, H. W., Keth, A., Rill, H.-G., and Vossel, G. (2008a). Electrodermal and phasic heart rate responses in the guilty actions test: comparing guilty examinees to informed and uninformed innocents. Int. J. Psychophysiol. 69,61-68
29. Gamer, M., Verschuere, B., Crombez, G., and Vossel, G. (2008b). Combining physiological measures in the detection of concealed information. Physiol. Behav. 95, 333-340.
30. Gamer, M., Kosiol, D., and Vossel, G. (2010). Strength of memory encoding affects physiological responses in the guilty actions test. Biol. Psychol. 83, 101-107.
31. Gamer, M., Rill, H. G., Vossel, G., and Gödert, H. W. (2006). Psychophysiological and vocal measures in the detection of guilty knowledge. Int. J. Psychophysiol. 60, 76-87.
32. Hira, S., and Furumitsu, I. (2002). Polygraphic examinations in Japan: applications of the guilty knowledge test in forensic investigations. Int. J. Police Sci. Manag. 4, 16-27.
33. Honts, C. R., Devitt, M. K., Winbush, M., and Kircher, J. C. (1996). Mental and physical countermeasures reduce the accuracy of the concealed knowledge test. Psychophysiology 33, 84-92.
34. Kobayashi, T., Yoshimoto, K., and Fujihara, S. (2009). Jitsumu polygraph kensa no genjyo [The contemporary situation of field polygraph tests]. Jpn. J. Physiol. Psychol. Psychophysiol. 27, 5-15.
35. Krapohl, D. J. (2011). "Limitations of the concealed information test in criminal cases," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge: Cambridge University Press), 151-170.
36. Littlewort, G., Whitehill, J., Wu, T., Fasel, I., Frank, M., Movellan, J., et al. (2011). "The computer expression recognition toolbox (CERT)," in Proceedings of IEEE International Conference on Automatic Face and Gesture Recognition, 298-305.
37. Lubow,R. E.,and Fein,O. (1996). Pupillary size in response to a visual guilty knowledge test: new technique for the detection of deception. J. Exp. Psychol. Appl. 2, 164-177.
38. Lykken, D. T. (1959). The GSR in the detection of guilt. J.Appl. Psychol. 43, 385-388.
39. Matsuda, I., Hirota, A., Ogawa, T., Takasawa, N., and Shigemasu, K. (2006). A new discrimination method for the concealed information test using pretest data and within-individual comparisons. Biol. Psychol. 73, 157-164.
40. Matsuda, I., Hirota, A., Ogawa, T., Takasawa, N., and Shigemasu, K. (2009a). Within-individual discrimination on the concealed information test using dynamic mixture modeling. Psychophysiology 46, 439-449.
41. Matsuda, I., Nittono, H., Hirota, A., Ogawa, T., and Takasawa, N. (2009b). Event-related brain potentials during the standard autonomicbased concealed information test. Int. J. Psychophysiol. 74, 58-68.
42. Matsuda, I., Nittono, H., and Ogawa, T. (2011). Event-related potentials increase the discrimination performance of the autonomic-based concealed information test. Psychophysiology 48, 1701-1710.
43. Matsuda, I., Nittono, H., and Ogawa, T. (2012). Decomposing cognitive processes underlying the concealed information test by event-related potentials. Int. J. Biomed. Soft Comput. Hum. Sci. 18, 5-11.
44. Matsuda, I., and Ogawa, T. (2011). Improved method for calculating the respiratory line length in the concealed information test. Int. J. Psychophysiol. 81, 65-71.
45. Meijer, E. H., Verschuere, B., and Ben-Shakhar, G. (2011)."Practical guidelines for developing a CIT," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge:Cambridge UniversityPress), 293-302.
46. Nahari, G., and Ben-Shakhar, G. (2011). Psychophysiological and behavioral measures for detecting concealed information: the role of memory for crime details. Psychophysiology 48, 733-744.
47. Nose, I., Murai, J., and Taira, M. (2009). Disclosing concealed information on the basis of cortical activations. Neuroimage 44, 1380-1386.
48. Osugi, A. (2010). Gap and connection between laboratory research and field application of the CIT in Japan. Int. J. Psychophysiol. 77, 238.
49. Osugi, A. (2011). "Daily application of the concealed information test: Japan," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge: Cambridge University Press), 253-275.
50. Pollina,D.,Dollins,A.,Senter,S.,Brown, T., Pavlidis, I., Levine, J., et al. (2006). Facial skin surface temperature changes during a "concealed information"test. Ann. Biomed. Eng. 34, 1182-1189.
51. Reid, J. E. (1947). A revised questioning technique in lie-detection tests. J. Crim. Law Criminol. 37, 542-547.
52. Rosenfeld, J. P. (2011). "P300 in detecting concealed information,"in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge:Cambridge UniversityPress), 63-89.
53. Rosenfeld, J. P., Cantwell, B., Nasman, V. T., Wojdac, V., Ivanov, S., and Mazzeri, L. (1988). A modified, event-related potential-based guilty knowledge test. Int. J. Neurosci. 42, 157-161.
54. Rosenfeld, J. P., Labkovsky, E., Winograd, M., Lui, M. A., Vandenboom, C., and Chedid, E. (2008). The complex trial protocol (CTP): a new, countermeasure-resistant, accurate, P300-based method for detection of concealed information. Psychophysiology 45, 906-919.
55. Sartori, G., Agosta, S., Zogmaister, C., Ferrara, S. D., and Castiello, U. (2008). How to accurately detect autobiographical events. Psychol. Sci. 19, 772-780.
56. Sawada, Y., Tanaka, G., and Yamakoshi, K. (2001). Normalized pulse volume (NPV) derived photoplethysmographically as a more valid measure of the finger vascular tone. Int. J. Psychophysiol. 41, 1-10
57. Vandenbosch, K., Verschuere, B., Crombez, G., and De Clercq, A. (2009). The validity of finger pulse line length for the detection of concealed information. Int. J. Psychophysiol. 71, 118-123.
58. Venables, P. H., and Mitchell, D. A. (1996). The effects of age, sex and time of testing on skin conductance activity. Biol. Psychol. 43, 87-101.
59. Verschuere, B., Crombez, G., Koster, E. H. W., Van Bockstaele, B., and De Clercq, A. (2007). Startling secrets: startle eye blink modulation by concealed crime information. Biol. Psychol. 76, 52-60.
60. Verschuere, B., and De Houwer, J. (2011). "Detecting concealed information in less than a second: response latency-based measures," in Memory Detection: Theory and Application of the Concealed Information Test, eds B. Verschuere, G. Ben-Shakhar, and E. Meijer (Cambridge:CambridgeUniversityPress), 46-62.
61. Verschuere,B.,Meijer,E.,and De Clercq, A. (2011). Concealed information under stress: a test of the orienting theory in real-life police interrogations. Legal Criminol. Psychol. 16, 348-356.
62. Winograd, M. R., and Rosenfeld, J. P. (2011). Mock crime application of the complex trial protocol (CTP) P300-based concealed information test. Psychophysiology 48, 155-161.
63. Zhao, M., Zheng, C., and Zhao, C. (2011). A new approach for concealed information identification based on ERP assessment. J. Med. Syst. 36, 2401-2409.