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Class 3: Detecting Deception and Understanding Motives




                          Don Rabon
               Expert Investigator, Author, Instructor
                        dwrabon@msn.com
Introduction
        Don Rabon

        Don Rabon, CFE, author, speaker, instructor and former investigative
        director, has more than 34 years of experience conducting training in
        interviewing techniques, detecting deception and investigative disclosure
        analysis. Rabon is the author of many books, including Interviewing and
        Interrogation 2nd Edition and Fraud Related Interviewing. Rabon is
        retired from the North Carolina Justice Academy, North Carolina
        Department of Justice, where he served as Deputy Director.


        Joe Gerard

        Joe Gerard is the VP of Sales & Marketing at i-Sight, a leading provider
        of web-based case management software for corporate investigations.
        He’s worked with companies like Dell, Coke, Allstate, BP and more than
        100 others to implement improved investigative processes that leverage
        best practices and case management.
Is This Person Telling Me The Truth?
Think about this:


Why do people deceive each other ?
Professionally, why is it important
for you to know if someone is
telling you the truth?
What are the consequences if you
do not accurately make the
truth/deception assessment?
How do you determine if someone
is truthful or not?
Detecting deception as it relates to
the interviewing process – putting
it into perspective
The Deception Detection Process


   Initiate

   Attend

   Center – Changes in Behavior

   Direct – Subsequent Question
The Template for
Detecting Deception
A Definition of Deception

 One person       Deliberately

 Intentional      No prior notification

 Mislead          Not asked to do so

 Another
But here’s the thing -
Deception is learned
Learned at a VERY early age
18 to 36 Months
For the deceiver, there is one
small problem…
Juvenile Amnesia
Knowledge

Explicit         Implicit

Knowledge that   Knowledge of
is known         which we are
                 not consciously
                 aware
That learned in the first 36 months
  goes from Explicit Knowledge




       Implicit Knowledge
As an example:
Deception Template
Deception

1. Concealment        2.
Probing Questions

Road of Distortion
         Elaborate
         Minimize
         Equivocate
Equivocate

Dialogic – From a question – Closed
Question – “Do, Is, Are, Did”

Answer does not relate to the question

It is intentional that the answer does not
relate to the question
Deception

1. Concealment         2. Falsifying

Probing Questions      Two errors:

Road of Distortion     Deception clues
                       (symptoms)
          Elaborate
          Minimize     Mistake
          Equivocate   (reveals truth)
Anxiety




    The role of anxiety in
    detecting deception
Key – The Concept of Anxiety


“Distress or uneasiness of mind
caused by fear of danger or
misfortune”
Anxiety Continuum

Concealment           Falsifying

    Distortion Road
                       100




   0
Deception Clues
Salient Deception Clues

Individual is:
 - Less certain – use of modifiers;

  - Fewer factual statements
  - Mention their own experience less often
    - Passive voice
    - Use of the second person pronouns
Salient Deception Clues

-Refer to past events less often -
 -Historical present;

  - Shorter message duration
  - Adaptors
  - Hand gestures
  - Speech errors
  - Response latency will increase
Mistakes – Reveal the Truth
Questions

        If you have any questions, please submit them now.



        Thank you for taking the time to attend today’s webinar.



 If you have any questions about the information covered in the webinar,
                              please contact:

                    Joe Gerard              Don Rabon
               j.gerard@i-sight.com     dwrabon@msn.com

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Class 3 Detecting Deception

  • 1. Class 3: Detecting Deception and Understanding Motives Don Rabon Expert Investigator, Author, Instructor dwrabon@msn.com
  • 2. Introduction Don Rabon Don Rabon, CFE, author, speaker, instructor and former investigative director, has more than 34 years of experience conducting training in interviewing techniques, detecting deception and investigative disclosure analysis. Rabon is the author of many books, including Interviewing and Interrogation 2nd Edition and Fraud Related Interviewing. Rabon is retired from the North Carolina Justice Academy, North Carolina Department of Justice, where he served as Deputy Director. Joe Gerard Joe Gerard is the VP of Sales & Marketing at i-Sight, a leading provider of web-based case management software for corporate investigations. He’s worked with companies like Dell, Coke, Allstate, BP and more than 100 others to implement improved investigative processes that leverage best practices and case management.
  • 3. Is This Person Telling Me The Truth?
  • 4. Think about this: Why do people deceive each other ?
  • 5. Professionally, why is it important for you to know if someone is telling you the truth?
  • 6. What are the consequences if you do not accurately make the truth/deception assessment?
  • 7. How do you determine if someone is truthful or not?
  • 8. Detecting deception as it relates to the interviewing process – putting it into perspective
  • 9. The Deception Detection Process Initiate Attend Center – Changes in Behavior Direct – Subsequent Question
  • 11. A Definition of Deception One person Deliberately Intentional No prior notification Mislead Not asked to do so Another
  • 12. But here’s the thing -
  • 14. Learned at a VERY early age
  • 15. 18 to 36 Months
  • 16. For the deceiver, there is one small problem…
  • 18. Knowledge Explicit Implicit Knowledge that Knowledge of is known which we are not consciously aware
  • 19. That learned in the first 36 months goes from Explicit Knowledge Implicit Knowledge
  • 22. Deception 1. Concealment 2. Probing Questions Road of Distortion Elaborate Minimize Equivocate
  • 23. Equivocate Dialogic – From a question – Closed Question – “Do, Is, Are, Did” Answer does not relate to the question It is intentional that the answer does not relate to the question
  • 24. Deception 1. Concealment 2. Falsifying Probing Questions Two errors: Road of Distortion Deception clues (symptoms) Elaborate Minimize Mistake Equivocate (reveals truth)
  • 25. Anxiety The role of anxiety in detecting deception
  • 26. Key – The Concept of Anxiety “Distress or uneasiness of mind caused by fear of danger or misfortune”
  • 27. Anxiety Continuum Concealment Falsifying Distortion Road 100 0
  • 29. Salient Deception Clues Individual is: - Less certain – use of modifiers; - Fewer factual statements - Mention their own experience less often - Passive voice - Use of the second person pronouns
  • 30. Salient Deception Clues -Refer to past events less often - -Historical present; - Shorter message duration - Adaptors - Hand gestures - Speech errors - Response latency will increase
  • 31. Mistakes – Reveal the Truth
  • 32. Questions If you have any questions, please submit them now. Thank you for taking the time to attend today’s webinar. If you have any questions about the information covered in the webinar, please contact: Joe Gerard Don Rabon j.gerard@i-sight.com dwrabon@msn.com