Chapter 1
Chapter 1
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LIE DETECTION TECHNIQUES
Chapter 1
Need to Know Concepts
OBJECTIVES
Define & discuss the term Polygraphy, Polygraph and Lie Detection
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State and discuss the objectives, uses and significance of Polygraph examination
Distinguish & explain the different types of liars and lies
Discuss the theory of lie detection, theory of lying person and role of the ANS in the Polygraph
examination
Explain and demonstrate the signs and symptoms of lies/deception
Enumerate and discuss the problems of police on interrogation
1.) INTRODUCTION
In the middle of the 19 th century, Dr. Hans Gross, an Austrian known as the
“Father of Criminalistics”, defined “SEARCH FOR TRUTH” as the basis and goal of
all criminal investigations. He asserted that “a large part of the criminalist’s work is
nothing more than a battle against lies. He has to discover the truth and must
fight the opposite. He meets the opposite at every step.
The searches for truth and attempts at uncovering falsehood have been a
universal and almost constant endeavor dating back at ancient times. In their
attempt to discover deception, primitive societies developed complex
procedures founded on magic and mysticism. The doors to the truth, divine
creatures sent messages through fire, boiling water and torture. In some instances,
faith in this powerful mysticism miraculously allowed the innocent to go unscathed
while the guilty bore the mark of guilt.
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“inhibitor”; hypnosis; and interrogation.
RELEVANT TERMS:
LIE DETECTION
LIE
DECEPTION
DETECTION
POLYGRAPHY
POLYGRAPH
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It is a scientific diagnostic instrument used to record physiological changes in
the blood pressure, pulse beat/rate, respiration and skin resistance (galvanic-
skin-reflex or GSR) of an examinee as indicative of emotional excitement
especially of lying when questioned.
It is also called “Truth Verifier” since statistics show that is the vast
majority of the instances the instrument verifies an innocent person’s
truthfulness.
Lie Detector
EMOTION
STIMULUS
is the force or motion reaching the organism from the environment and
excites the preceptors
It is something that causes a physiological response in a cell, a
tissue, or an organism. Stimuli can be internal or external.
REACTION
RESPONSE
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upon stimulation.
Thoughtful and deliberate: Involves conscious consideration and
evaluation.
Based on reason and analysis: Takes into account the situation and
potential outcomes.
More controlled and intentional: Allows for a more measured and
appropriate action.
Example: Carefully considering your options before making a decision
about a job offer.
SPECIFIC RESPONSE
NORMAL RESPONSE
ELECTRODERMAL RESPONSE
the upward blood pressure as the apex of the curve caused by the
contraction of the heart, valves are open and blood is rushing into the
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arteries.
refers to the downward blood pressure representing the low pressure to the
closing of the valves and heart relaxed.
SUBJECT
POLYGRAPH EXAMINER/POLYGRAPHIST
POLYGRAPH TEST/EXAMINATION
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1. ANGELO MOSSO – 1895
An Italian scientist
He was accorded the distinction being the first person to utilize an instrument
for the purpose of detecting lies.
He employed the first scientific instrument to detect deception.
This machine is called Hydrosphymograph it measures changes in pulse and
blood pressure when suspect were questioned about their involvement in a
particular offense.
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discontinuous blood pressure readings during the course of an examination;
He also experienced with and helped to develop the pneumograph, which
records breathing patterns, and the galvanometer, which registers changes in
skin resistance.
An Italian physiologist who was accorded the distinction for developing the
galvanic skin reflex (GSR) or the GALVANOMETER, which records electrical
bodily resistance in terms of ohms (the lowest current ever recorded).
The GSR reflected emotional changes in person’s skin resistance
through electricity.
2. STICKER – 1897
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He made the first suggestion for using galvanograph for detecting deception
base on the works of several predecessors.
He theorized that galvanic skin reflex is influence by existing mental
impression and that will had no effect upon it.
First Inventor of Polygraph Machine.
He invented the first lie detector using Electro dermal response.
3. VERGUTH – 1926
3. RICHARD O. ARTHUR
The person who developed a polygraph machine with two galvanic skin
resistance.
4. FERE – (1888)
French Scientist
Discovered that electro dermal response is caused by an increase in the
action of the heart and vital energy converted with human emotions.
He asserted that human body has the ability to generate store, discharged
high voltage of static electricity.
5. D’ARSONVAL
French Scientist
Declared that electricity is generated by the body and named External
Friction as source of generation.
He assorted those sweat glands which the body at times store the electricity
and at other times discharged them.
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1. VITTORIO BENUSSI – 1914
1. LEONARDE KEELER
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He conceived the psychological set theory that forms the basis of his
zone of comparison technique that provides constant monitoring of the
subject’s reactivity and designed to disclose outside issue. This is known
as the “Backster Zone Comparison Test” technique.
1. MUNSTERBURG (1908)
Proposed that lie test based on lie detector should be admissible as evidence
in court.
The detection is based on using blood pressure variations for deception
detection.
He advocates the used of lie detection in court.
But it was not known if the same was followed.
2. LEONARD KEELER – 1926
3. DARROW (1930)
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5. SIR JAMES MACKENZLE
Generally overlooked in that history of the lie detector technique is the fact
that so called polygraph was in existence at least as early as 1906.
Its invention, however as not for lie detection purposes, rather for the use in
medical examination.
Nevertheless, it did contain the essential features of present day instrument
and first construction was based upon the same principle.
Its inventor was Sir James Mackenzle, the famous English Heart Specialist
which an article entitled “The Ink Polygraph” which appeared in 1908 number
of the English Journal.
HE IS THE FIRST PERSON WHO UTILIZED THE WORD POLYGRAPH.
6. ERASISTRATUS
7. GALILEO (1581)
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12. THOMAS JEFFERSON
1950 – NBI sent MR. Agustin Patricio to train at the Keeler Polygraph
Institute.
WHAT IS LIE?
a. Untruthful statement
b. Falsehood- state of being untrue
c. Anything that deceives or creates false impression
d. Untrue statements especially with intent to deceive or to give erroneous or misleading
impression
e. Also synonymous to deceit, deception, fabrication, falsehood and untruth.
WHY DO WE LIE?
Ensure privacy
To cover our own embarrassment.
To gain profit and advantage.
To protect others.
KINDS OF LIES
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1. White Lie or Benign Lie
- This is the kind of lie, the most common of all, which is intended to protect or maintain of
friendship, at home, in the office or elsewhere.
- AKA “benign lie, honest lie or harmless lie”
- It is intended not to harm others but told in order to avoid distress or embarrassment.
Example: Telling your friend that she doesn’t look fat in her dress when she asks because you don’t
want to tell her that she gained a lot of weight and looks heavy.
2. Pathological Lie
-Also known as mythomania or pseudologia fantastica, it is the chronic behavior of compulsive or
habitual lying.
-A pathological liar lies for no apparent reason
-In Polygraphy, impairment of the mind must be established first before conducting any lie-detector
test; otherwise the whole test will be useless.
-Pathological liars are among those classified as Barriers and Obstacles to Lie-Detection with the aid
of the Polygraph.
- a lie made by a person who cannot distinguish right from wrong
Mythomania - It is the condition where there is an excessive or abnormal propensity for lying and
exaggerating.
3. Red Lie
-also called POLITICS PROPAGANDA.
-It is intended to destroy a political belief or ideology.
-This involves political interests and motives because this is part of Communist propaganda
strategy. This lie is prevalent in communist countries or communist-infested nations. Lies of this
sort purport to destroy other ideologies by means of propaganda-brain-washing and black-mail via
espionage and treason.
5. Black Lie
• A lie which accompanies pretensions and hypocrisies, intriguing to cause dishonor or
discredit one’s good image.
• This is a very pure and unjustifiable kind of lie. This is intended purely to mislead justice.
The probable result would be “PERJURY” and pure dishonesty to obstruct justice! Some liar
lawyers and false witnesses fall under this category.
1. Fabrication
- a lie told when someone submits a statement as truth but it is not based on fact
2. Bold-faced lie
- Is one which is told when it is obvious to all concerned that it is a lie.
3. Lying by omission
- One lies by omission by omitting an important fact, deliberately leaving another person
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with a misconception.
4. Lie to children
- Often a platitude which may use euphemism, which is told to make an adult subject
acceptable to children.
Euphemism
- A mild or indirect word or expression substituted for one considered to be too harsh or blunt
when referring to something unpleasant or embarrassing.
5. Noble lie
- One which would normally cause discord if it were uncovered, but which offers some
benefit to the liar and assists in an orderly society, therefore potentially beneficial to others.
It is often told to maintain law, order and safety.
6. Emergency lie
- Is a strategic lie when the truth may not be told because it may harm a third party.
7. Perjury
- The act of lying or making verifiably false statements on a material matter under oath or
affirmation.
8. Bluffing
- Deceiving someone by making them think either that you are going to do something when
you really have no intention of doing it.
9. Jocose lies
- Are types of lies which are meant to be a joke. These are statements which are not true but
are being told for fun.
- Making up story for fun
- Truth: The suspect was indeed at home for most of the night.
Types of Liars
A. Panic Liars
-It is one who lies in order to avoid the consequences of a confession
-He/ She is afraid of embarrassment to love ones and it is a serious blow to his / her ego.
-He/ She believes that confession will just make the matter worst.
-This is a person who panics when questioned about his involvement concerning a crime
but immediately denies the truth to avoid shame or humiliation that it might cause to his family.
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B. OCCUPATIONAL LIAR
-this is an individual whose job is to tell lie and deceive other people.
-One who is being paid to tell lies.
-He is practical liar- he will tell lie if doing it provides a higher pay-off than telling the truth
C. TOURNAMENT LIAR
-Loves to lie and is excited by the challenge of not being detected.
-This person views an interview as another contest and wants to win.
-is a person who uses the act of lying to test his ability and prove to him self that he is
capable of deceiving the police or authorities.
-His view is that telling lies is one form of contest.
-This person realizes that he or she will probably be convicted bur will not give anyone the
satisfaction of hearing him or her confesses.
-He wants that people will believe that the law is punishing an innocent person.
D. PSYCHOPATHIC LIAR
-The most difficult type.
-This person has no conscience. He shows no regret for dishonestly and no manifestation of
guilt.
-thus, capable of lying to the point of causing death to other people.
E. ETHNOLOGICAL LIAR
-Is one who is taught not to be a squealer.
*squeal – to cry or to shrill voice;
- is a person trained to lie.
-Used by underworld gang in order for their member not to reveal any secret of their
organization.
-is a person trained to lie.
F. PATHOLOGICAL LIAR
- Habitual liar
- A person who cannot distinguish right from wrong (his mind is sick.)
-Is an insane person.
G. BLACK LIAR
-A person who always pretends.
-better known as hypocrite
-(What he thinks of himself, what kind of person he is, and what he is.)
- a person who discredit one’s good image.
- The polygraph technique uses the principle that the bodily functions of a person are
influenced by his mental state. The physiological changes accompanying deception are
capable of being recorded, measured and interpreted with reasonable certainty. Telling a lie
Lie Detection Techniques
is usually an emotional experience. A conscious act of lying causes the mind of a person,
which produces an emotion of fear or anxiety, manifested by fluctuations in pulse rate,
blood pressure, breathing and perspiration. The physiologic fluctuations that come with the
emotion are in nature automatic, self-regulating and beyond conscious control because they
affect the functioning of the internal structures that prepare the body for emergency.
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• It must be recognized that there is NO such thing as an instrument that will detect lies. The
popular name, Lie Detector, given to a collection of certain medical instruments, is
somewhat misleading. No collection of inanimate objects including the very finest and
complicated modern computers, can detect lies on the part of any human being.
• “Well, what does this do called “lie detector” do?” The answer to that question is that the lie
detector records certain physiological activities of the body. These activities are
constantly in operation as long as the person is alive. The student should be aware that the
most common lie detectors record a breathing pattern of inspiration and expiration, a
continuous pattern of relative blood pressure and pulse rate, and a pattern of electro
dermal activity.
- a control system that acts largely unconsciously and regulates bodily functions,
such as the heart rate, digestion, respiratory rate, urination and sexual arousal.
- This is found at the center of the brain and its central controls is in the
“hypothalamus”- a group of nerve cells of the brain that reflexes those that we cannot
control consciously such as our heart beat, pulse rate, increase and decrease in blood
pressure and the expansion and constriction of arteries.
What is the Role of the Autonomic Nervous System in the Polygraph Examination?
-In the conduct of polygraph examination, it is based on the idea that a conscious mental effort of a
mentally normal person lie causes physiological changes within our body. The physiological changes
could be recorded by the Polygraph instrument and diagnosed or evaluated by the polygraph examiner.
Lie Detection Techniques
- When one of our senses detects a threat to our well-being, it sends a signal to the autonomic
nervous system, which activates its sympathetic division regardless whether threat is physical or
physiological.
- in polygraph testing, the receptor is the ear of the subject, which receives the threatening question or
stimulus from the polygraphist. The stimulus is transmitted from the ears via sensory neurons into the
brain where the hypothalamus analyzes, evaluates and resolves that particular question. It makes a
decision for the subject as to whether it is threatening situation. If affirmative, the hypothalamus
immediately activates the sympathetic subdivision of the autonomic nervous system.
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The Big Picture: The ANS is a part of your peripheral nervous system. It's responsible for
regulating involuntary bodily functions, meaning things you don't consciously control. Think of
things like your heart rate, digestion, breathing, and even pupil dilation.
Two Main Branches: The ANS has two main branches that often have opposing effects:
o Sympathetic Nervous System
o Parasympathetic Nervous System
In Summary
Lie Detection Techniques
The autonomic nervous system is the overall system that controls involuntary functions.
The sympathetic nervous system is the "fight or flight" branch, preparing you for action.
The parasympathetic nervous system is the "rest and digest" branch, helping you relax and
conserve energy.
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1. Dilated pupils: In times of danger, the body prepares itself to be aware of its surroundings; dilation of
the pupils allows more light into the eyes and results in a better vision of the surroundings.
2. Pale or flushed skin: Blood flow to the surface areas of the body is reduced while flow to the muscles,
brain, legs, and arms is increased. Paleness or alternating between a pale and flushed face as blood
rushes to the head and brain is common.4 The body's blood clotting ability also increases to prevent
excess blood loss in the event of injury.
3. Rapid heart rate and breathing: Heartbeat and respiration rate increase to provide the body with the
energy and oxygen needed to fuel a rapid response to danger.
4. Trembling: The muscles tense and become primed for action, which can cause trembling or shaking.
• VERBAL CLUES
- include the words that are spoken, speed of delivery of the words, tone of voice and the
tense of language.
• NON- VERBAL CLUES
-encompasses patterns in the body movements, gesture, facial expression, body posture,
positioning and movement used to explain chosen words.
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The following are VERBAL CLUES OF LYING.
• EMBLEMS –expression made by the body. i.e. shaking or nodding of the head, shrugging of the
shoulders, thumbs up sign.
• MANIPULATORS – usual behavior of touching one’s self. i.e. grooming the hair, wringing the
hands, picking imaginary fur from cloth, using props like pen and cigarette.
• BREATHING – liars hyperventilate.
• SWEATING
• FREQUENT SWALLOWING
• MOVEMENT OF FACIAL MUSCLES
• EYES
• BLUSHING OR REDDENING OF THE FACE
1. Emblems
- These are non-verbal behavior that expresses the entire communication. No spoken words are
necessary. Emblems are accurate clues of person’s true feelings and statements. However emblems
cannot be seen as universal or they do not have the same meaning in all society. Interviewers must be
very careful against misreading emblems and must take into consideration that emblems are dependent
on an interviewee’s societal and cultural background
Ex. Thumb rising when asked how he feels about being interviewed.
2. Illustrators
- Are non- verbal behaviors which assist the listener better understand the verbal communication. They
indicate consistency between non-verbal and verbal messages. Since the speaker is attempting to assist
the listener in understanding what is being said, as illustrators increase, the probability of truthfulness
increases. As they decreases, or suddenly stop, the possibility of deception increases.
Ex. Banging on the table by a person with his fist as he speaks angrily.
Lie Detection Techniques
3. Adapters
- Are non-verbal behaviors that serve no purpose in helping the verbal communication, and often
detract from it. They are indicators of deception. As with illustrators, adapters often occur as hand
gestures and body position and include any type of rubbing, stroking, picking, massaging or touching of
the body or face.
- in observing this non-verbal behavior, it is important that the interviewer or interrogator should
consider cultural differences. What may be an adaptor or an illustrator in one cultural setting may have
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an entirely different meaning in another.
Ex. In south Africa, young persons are taught to cross their arms and look down to show respect when
communicating with elder.
When assessing nonverbal behavior, the interviewer can note five separate areas, which respond
separately and sometimes differentially. Proper timing for observation and assessment of these
nonverbal areas is from the time the interview begins, until a few seconds after the interviewee
answered.
1. General Posture
- Truthful people usually use body position as an illustrator and have an open, settled, upright position.
Often they will lean slightly forward, indicating interest in what is being said. Shoulders tend to remain
squared and the body is aligned with the interviewers.
-Deceptive people often show very close and defensive positions, such as crossed arms and/ or legs, to
perceptually increase the distance between the interviewer and themselves. They may assume a
position of defeat, with their shoulders forward and their chin on their chest.
3. Eye
- Eye behavior provides an excellent source of non-verbal information. Breaks in eye contact, which
occur at the appropriate time, can be indicative of deception. Exaggerated eye contact is likely to be
masking behavior and should be considered an indicator of the deceptive. People who maintain eye-to-
eye contact too long are trying to replicate sincerity, or attempting to dominate you.
-Most liars come into the interview with a preconceived idea of what adaptors label suspects as liars.
One of these preconceptions is that a liar cannot look the interviewer directly in the eyes. Masking
Lie Detection Techniques
attempted; thus, extended eye contact does not mean the person is extremely truthful, but on the
contrary, deceptive.
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illustrators are signs of truthfulness, and adaptors indicates deception.
-a person or suspect whose elbows are close to the body may be under severe tension. This can be
associated with protecting one’s own body and providing a self- comforting touch. When someone sits
with his elbows away from the body, it shows he is relaxed, less defensive and more likely to be truthful
- a suspect who touches his chest as he is talking is directing the interviewer to look at him; he has
nothing to hide. If the suspect has his hands crossed tightly in front of him, it suggests fear and the
probability that he is withholding information or is being deceptive.