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27 Psych., Crime & L. 1 (2021)

handle is hein.journals/pcyceadl27 and id is 1 raw text is: PSYCHOLOGY, CRIME & LAW                                                  outle     e
2021, VOL. 27, NO. 1, 1-39
https://doi.org/10.1080/1068316X.2020.1757097                          Taylor & Francis Group
Optimizing CBCA and RM research: recommendations for
analyzing and        reporting data on content cues to deception
Siegfried L. Sporer a, Antonio L. Manzanero ' and Jaume Masip
'Department of Psychology and Sports Science, University of Giessen, Germany; bDepartment of Experimental
Psychology, Cognitive Processes, and Speech Therapy, Universidad Complutense de Madrid, Spain;
cDepartment of Social Psychology and Anthropology, University of Salamanca, Spain
ABSTRACT                                                       ARTICLE HISTORY
For more than a century, verbal content cues to deception have  Received 20 May 2019
been investigated to assess the credibility of statements in judicial  Accepted 9 March 2020
contexts. Among the many cues investigated, Criteria-based
Content Analysis (CBCA) and criteria based on the reality      KEYWORDS
Contnt Aalyis (BCA)andcritriaCriteria-based Content
monitoring (RM) approach have been most prominent. However,    Analysis; CBCA; reality
research with these cues used as 'tools' has not fully exploited  monitoring; deception cues;
their potential. We critically discuss statistical approaches used in  deception detection
past research and recommend a series of 12 principles or
guidelines researchers should follow to design, analyze and report
future studies on detecting deception with verbal content cues.
To illustrate some of these points, we present analyses from two
separate studies: A quasi-experiment in a field setting conducted
with adults with intellectual disabilities who  truthfully or
deceptively described a negative autobiographical event to an
interviewer, and a large-scale simulation study where adults wrote
an account of either an experienced or an invented significant life
event. Accounts in both studies were rated with CBCA and RM
criteria, as well as by 'naive' raters. The guidelines should help to
increase the quality and transparency of research in this area.
Studies on detection of deception date back to the beginning of applied psychology over
a hundred years ago. These studies have used a wide variety of approaches, trying to
detect deception from physiological changes and neuropsychological processes, from
visible nonverbal and paraverbal cues, and from linguistic and verbal characteristics of
statements (e.g. Masip, 2017; Vrij, 2008). Here we focus on two sets of verbal content
cues: Criteria-based Content Analysis (CBCA) and reality monitoring (RM) criteria.
CBCA criteria
In a comprehensive review of the historical legal, belletristic and psychological roots of
'statement reality analysis', Undeutsch (1967) described a series of reality criteria which
are supposed to be superior, both qualitatively and quantitatively (i.e. to appear more fre-
quently), in statements of self-experienced events than in false accounts (either invented,
fabricated, fictitious or distorted). This assumption is generally referred to as the
CONTACT Jaume Masip  jmasip@usal.es
This article has been republished with minor changes. These changes do not impact the academic content of the article.
© 2020 Informa UK Limited, trading as Taylor & Francis Group

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