Professional Documents
Culture Documents
SCHOOL OF CRIMINOLOGY
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MODULE NO 1
TITLE: Four phases of polygraph examination
INTRODUCTION In order to conduct a satisfactory polygraph examination, it is
: imperative for the polygraph examiner to obtain accurate information
regarding all the available facts and circumstances that form the basis for
the suspicion and or accusation directed against the person to be examined.
In this connection, the polygraph examiner must properly observed the
requirement needed in conducting polygraph' examination.
LEARNING The students will be able to display familiarization and follow
OUTCOME procedures on conducting the actual polygraph examination during their
actual operation of polygraph.
LEARNING Explain the four phases of polygraph examination
OBJECTIVES: Identify the significance conduct of pre-test interview, instrumental
test and post test
DISCUSSION: 1. Initial Interview - with the Investigator Handling the Case.
This includes such as:
a. Obtaining and evaluating case facts
b. Determine areas the subject needs to asked about
c. The investigator should furnish the examiner adequate facts of the
case
Test question are formulated by the polygraph examiner based from the
information obtained from the investigator. General facts, theories and
suspicions are not enough bases for polygraph test. Question
formulation depends greatly upon detailed and accurate information
regarding all the available facts. After which the investigator shall
prepare the questions and it must be answerable by yes or no.
Example: Is your name is Pedro?- IR
Are you from Kalinga?-IR
Are you aware that a shooting incident was committed in
your town? RQ
Were you informed of the incident by your friend? RQ
Are you going to answer truthfully all the questions that I
am going to ask you? SRQ
The Investigator on- case should personally inform the examiner of such
facts as:
o Unpublicized facts of the offense known only to the victim, the
investigator and the offender.
o Specific articles or exact amount of money stolen.
o Exact time and place the offense occurred
o Peculiar aspects of the offense or any strange or absence acts
committed at the scene.
o Known facts about the suspects action or movement immediately
preceeding or after the incidents
o Facts indicating a connection between suspects, victims and
witnesses, especially when they deny any connection.
o Exact type of firearm, weapon or tool used
o Results of laboratory test if any
o Background information particularly previous police records or
verifies facts which subjects deny.
2. The Pre-test interview - with the subject to be examined. The primary
purpose of the pre-test interview is to prepare the subject for the test.
This phase includes:
a. The Subject must be apprised of his constitutional rights.
b. Obtain subject’s consent to undergo the test (signing of the
statement)
c. The taking of the personal data of the subject
d. Determine his or her suitability of the test
e. Clinically observation of the subject
f. Evaluating the psychological preparation of the subject
g. Informing the subject of his involvement with the case
USES OF POLYGRAPH
1. The subject must have a good night sleep prior to the test;
2. The subject must refrain from smoking for at least 2 hours prior to
the test;
3. The subject must not be interrogated for a prolong period prior to
the test;
4. The subject must be free from any physical abuses
5. The subject must refrain from the use of alcohol, sedatives,
prohibited drugs, and other cold syrups or capsules for at least 12
hours prior to tie test;
6. The subject must not be hungry;
7. The subject must not be suffering from any temporary illness such
as fever, severe cold and cough, allergy., stomach ache, toothache;
open wound and the like;
8. The subject must not highly and emotionally nervous;
9. Informed the subject regarding his constitutional rights prior to
the actual examination
A. LIMITATION OF POLYGRAPH
1. It is an invaluable investigative aid, but never a substitute for an
investigation
2. It is not a lie detector, but it is a scientific diagnostic
instrument
3. It does not determine facts, but it is a diagnostic reaction
4. It records responses which, the subject knows to be truth
5. It is an accurate as the examiner is competent
6. The test will not be given until enough facts of the case
have established to permit an examiner to prepare a
complete set of suitable question
7. A test will not be given without the voluntary consent of the
subject
8. No indication will be given to any person or place in any
report that a person will take the test
9. The test will not be given until the accusation, have been
explained to the subject
10. No attempt to use polygraph for mental or physical
evaluation of any person
11. No examination can be conducted to an unfit subject
MODULE NO. 2
TITLE: Moral and technical qualification s of polygraph examiner and Legal
Aspect of Polygraph
INTRODUCTION The qualification of the examiner is one of the factors that contribute
: to the success of polygraph examination. Once the result of polygraph
examination is accepted as evidence in court, the judge will look on the
qualification of the examiner.
LEARNING Determined the significance of the role of polygraph examiner in the
OUTCOME: conduct and success of polygraph examination.
Follow the guidelines in the conducting polygraph examination
LEARNING Identify the moral qualities and technical qualifications of a polygraph
OBJECTIVES: examiner
Recite the rights of the person who will undergo polygraph examination
DISCUSSION
MORAL AND TECHNICAL QUALIFICATIONS OF THE
POLYGRAPH EXAMINER
1. Must be College graduate/ degree holder
2. Must have a polygraph trainings
3. Must adhere to the code of Ethics, and standard and principles of
the American Polygraph Association
4. He must have a good knowledge as to the instrument, its
capabilities and limitations.
5. Must have a complete knowledge of a modern instrument.
6. He must be proficient in the conduct polygraph examination, test
construction and chart interpretation.
MODULE 3
TITLE POLYGRAPH QUESTIONS AND TEST PROCEDURES
INTRODUCTION The polygraph test consist of asking the subject who is attached to the
: instrument through the transducer, a list of prepared questioned in a planned
sequence comprising of not more than 12 questions. At least three (3) test
charts are taken; each lasting not more than four (4) minutes, with a rest of
five (5) to ten (10) minutes between charts. Polygraph test employed varies
slightly with the person tested.
LEARNING At the end of this topic the students can already formulate questions
OUTCOME: following the rules and limitations in formulating test questions. As
indicated in the previous topics, the success of polygraph examination lies
on the capacities of the examiner to operate and prepare significant
questions to be use in the actual polygraph test.
LEARNING Identify the different types of questions used in the polygraph
OBJECTIVE: examination
Formulate questions in the polygraph examination
A.RELEVANT QUESTIONS
Are series of questions directly related to the offense under
investigation
Formulated so that innocent can answer truthfully, while the
guilty are force to lie.
To threaten the deceptive person , and causes to elicit
reaction
Deals with matter under investigation
Example:
Did you commit that wrong doing?
Did you start that fire?
Did you take that missing money?
Did you force that woman to have sex?
Note:
Always use THAT instead of THE.
Must be formulated so that the innocent can answer truthfully, while
the guilty are forced to lie.
To threaten the deceptive person and causes to elicit a reaction.
Deal with the matter under investigation and the answer is usually
NO.
No charged words such as kill, rape, rob etc.
Avoid using intimidating legal words like burglarize, bribe, rob,
extort
Classification of Relevant Question
Example
Do you have an intention to lie to any investigation?
Regarding the issue at hand, do you intend to answer each question
truthfully during the polygraph examination?
Did you prepare something to beat the polygraph examination?
Example
12. Regarding the stolen Ipod, do you intend to answer each
question truthfully about that?
13. Did you deliberately do anything to try and beat this test?
Example
Do you know for sure who stole the Ipod of Nick?
Note
The word “for sure” is included to eliminate further suspicion just in
case the subject knew the offender and the location of the evidence
but is only hesitant to answer yes.
Example
Were the footprints outside the house of Nick yours?
Control questions (Comparison Question)- these are questions unrelated
to the matter under investigation but of similar nature although less serious
as compared to those relevant question under investigation.
- John Reid created the comparison question in 1947. They are color
coded green in the test.
- Used for purposes of comparison. Essentially, truthful subject are
believed by polygraph examiners to be more concerned (and thus,
more physiologically aroused) about control than relevant question.
The responses to both control and relevant questions are compared.
- A question dealing with something we all have done in our lifetime.
- In reality, examinee, should answer comparison question ‘No” that
question is introduce by the examiner in a manner that will create
conflict with the answer of innocent examinees.
Example
O Before reaching the age of 28, have you ever stolen anything?
Example
O Have ever stolen anything from this locality?
B. IRRELEVANT QUESTION
Example:
- Is your first name is Marion?
- Were you born in the Philippines?
- Is today Thursday?
Example
Did you steal that Ferrari toy collection?
Example
Are you completely convinced that I will not ask any question on this
test that has not already been reviewed?
SR Regarding the alleged killing of the minor, will you answer Yes
my questions truthfully?
S Do you understand that I will only asked questions we Yes
reviewed?
C In your entire life, did you ever join any illegal activities of No
gangster?
R Did you strangle Mr.Tuli last night? No
ADMISSIBILITY
ACCURACY
The accuracy (i.e., validity) of polygraph testing has long been controversial. An
underlying problem is theoretical: There is no evidence that any pattern of
physiological reactions is unique to deception. An honest person may be nervous
when answering truthfully and a dishonest person may be non-anxious.