How to Spot Liars and Achieve Balanced Interviews

FROM THE ACFE GLOBAL FRAUD CONFERENCE

Dick Carozza
Editor, Fraud Magazine

Your key interview subject walks in, removes his coat and takes his seat. You offer him a cup of coffee and begin building some rapport. You immediately begin watching his hands, face and posture. You scrutinize his sentences and ask yourself, “Is this person lying to me? How can I tell?” Your observations and analysis might make or break your case.

“I believe there’s no such thing as a bad interviewee, but there is such a thing as a bad interviewer,” said body-language expert Steve van Aperen during last week's 27th Annual ACFE Global Fraud Conference. “If your questions are not clear and concise during the interview, it will allow a deceptive person to lie.” Also, he said, it’s quite easy to misread visual cues.

He said that all of us lie in 30 to 38 percent of our interactions, and others lie to us or deceive us up to 200 times per day. And we lie to ourselves up to seven times per hour.

Van Aperen said some of men’s top lies are: “I’m on my way,” “I’m at the office,” “I’ll call you,” “You’ve lost weight,” “I didn’t have that much to drink.” Women: “There’s nothing wrong — it’s fine,” “It was on sale,” “It wasn’t that expensive.” Men and women lie with equal frequency, he said, but we can detect men better because they often pause mid-sentence when they lie, and they stutter more. “So women have a distinct advantage over men,” he said.

Though dishonesty surrounds us, van Aperen says anybody can think of a lie but it’s difficult to communicate that lie with believability and credibility. “Interviewees will always express the same verbal and nonverbal cues — I call them ‘leakage’ or ‘seepage’ — but the problem is we don’t know what to look for,” he said. “We listen to the content and structure … but there are other parameters we should look for. … We need to look at contradictions between what they’re saying and what in fact their body language is saying.”

Van Aperen provided several questions we can ask ourselves to assure more balanced interviews:

  • Is the person answering your question or sidestepping the issue altogether?
  • Is the person answering the question with another question or deflecting?
  • Is the person denying or making objections to a question like, “Did you steal that money?” “No I didn’t” (denial) as opposed to “Why would I do that?” or “I don’t need to steal money” or “I’m not that kind of person” or “It’s wrong to steal.” The last statement is a view but not a denial.
  • Is the person omissive, defensive, dismissive or evasive (behaviors that are often associated with avoidance)?
  • Is there conflict or contradiction between what a person is saying and what their body language is doing (such as nodding his or her head in the affirmative while denying something)?
  • Is the person using concealment, blocking or masking gestures such as a hand covering the mouth or face while talking?
  • Are verbal statements accompanied by contradictory non-verbal cues of doubt, such as shaking of the head no when stating something is true?
  • Is the person exhibiting genuine or fake expressions of anger, happiness, sadness, disgust, contempt or surprise?

“Remember this,” van Aperen said. “For every one lie a person tells you they have to invent another three or four to protect themselves from the first one. Secondly, they have to have a good memory because they have to think, ‘What have I said previously is likely to convict me now.’ ” With the right tools we can spot hard-working liars before they can complicate and obfuscate our cases.  

Find more coverage, videos and photos from the 27th Annual ACFE Global Fraud Conference at FraudConferenceNews.com.

Wall Street Jed(i) to Keynote ACFE Global Fraud Conference

These flattering descriptions tell me a few things about upcoming conference keynote speaker Judge Jed S. Rakoff, the U.S. District Judge of the Southern District of New York. First, there actually is someone out there who is trying to hold Wall Street’s wanderers accountable. Second, the media is capable of paying compliments. And, lastly, that he has a few things in common with many of the attendees I have met at the ACFE Global Fraud Conference over the past few years.

More than 3,000 fraud fighters from the around the world will all come together to network, learn and share war stories exactly like the ones Rakoff has fought at the 27th Annual ACFE Global Fraud Conference, June 12-17, 2016, in Las Vegas.

But, the agenda doesn’t just stop with Rakoff. He will be joined by other keynote speakers including:

  • Steve van Aperen, Body Language Expert
    Van Aperen has appeared on CNN, Access Hollywood, The News Room and many other programs and is affectionately referred to as the “The Human Lie Detector”. He is known as an expert in the field of behavioral interviewing, reading body language, detecting deception and changing behaviors through rapid induction hypnosis. He has conducted behavioral interviews on 68 homicide and two serial killer investigations and consults his services to Fortune 500 companies, police departments, intelligence agencies and government departments throughout the world on how to read body language and detect deception by analyzing verbal, nonverbal and paralinguistic behaviors.
  • David Barboza, Investigative Journalist, The New York Times, Pulitzer Prize Winner
    Barboza has been a correspondent for The New York Times based in Shanghai, China, since November 2004. In 2013, Barboza was awarded the Pulitzer Prize for International Reporting “for his striking exposure of corruption at high levels of the Chinese government, including billions in secret wealth owned by relatives of the prime minister, well documented work published in the face of heavy pressure from the Chinese officials.” He was also part of the team that won the Pulitzer Prize for Explanatory Reporting. In 2002, he was part of a team that was named a finalist for a Pulitzer Prize for coverage of the Enron scandal.
  • Tony Menendez, the "Accountant who Beat Halliburton"
    Menendez is widely recognized for his decade long legal battle with Halliburton as a corporate whistleblower under Sarbanes-Oxley. Despite having no formal legal training, as a pro-se litigant during the appeals process, he ultimately prevailed in the Fifth Circuit Court of Appeals. An in-depth profile of Menendez published by ProPublica provides insight into what motivated him to stand up against a corporate behemoth while shedding light on the difficult journey so many whistleblowers experience after coming forward.

Along with the keynotes listed above, the ACFE Global Fraud Conference will pack in more than 70 educational sessions, three Pre-Conferences, three Post-Conferences and an unlimited amount of networking into five days. I look forward to seeing you, and hearing even more stories about your individual fight against fraud, at the conference in June. Register by March 28 to reserve your spot and receive the latest savings.