Liespotting and Evidence Gathering 112012 · The new music video from Rocker Jimmy Samson "(Let Me...
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Lie‐spotting and Evidence Gathering Frank A. Wisehart, MBA, CPA/ABV, CFE, CVA Director Business Advisory Services
Transcript of Liespotting and Evidence Gathering 112012 · The new music video from Rocker Jimmy Samson "(Let Me...
Lie‐spotting and Evidence Gathering
Frank A. Wisehart, MBA, CPA/ABV, CFE, CVADirectorBusiness Advisory Services
Overview
• Getting a Clue
• Finding Evidence
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Getting a Clue – Deceptive Speak
• Calibrating verbal and behavioral responses for the truth• Lack of self‐reference
– Failing to say “I” did something– Speaking in third person
• Switching subjects and objects• Changing verb tense
– Historical vs. present• Answering questions with questions – indignant responses• Oaths of truthfulness• Microexpressions• Avoiding answering the question• Lack of detail
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Finding Evidence ‐ Hidden in Plain Sight
• Google Advanced Search/images– Use options to narrow choices– www.video.google.com – includes YouTube videos in its search
• www.corporationwiki.com– Matches names to corporations
• www.youropenbook.org– Search public Facebook updates
• www.yauba.com– Secure searches for sensitive information
• www.publicrecordcenter.com– Centralized public records search
• www.archive.org– The Wayback machine
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www.video.google.com example:
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www.corporationwiki.com Example:
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www.publicrecordscenter.com example:
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www.icerocket.com example:
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Wayback Machine Enron Example – August 16, 2000:
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Questions?
Thank you!
Frank Wisehart ‐ [email protected]
Work Phone: (614) 586‐7118
Cell Phone: (614) 791‐2100
41 S. High Street, Suite 2100Columbus, OH 43215
