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Erschienen in: Cognitive Neurodynamics 1/2023

29.03.2022 | Research Article

Brain fingerprinting field study on major, terrorist crimes supports the brain fingerprinting scientific standards hypothesis: classification concealed information test with P300 and P300-MERMER succeeds; comparison CIT fails

verfasst von: Lawrence A. Farwell, Graham M. Richardson

Erschienen in: Cognitive Neurodynamics | Ausgabe 1/2023

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Abstract

We conducted (I) 18 event-related potential (ERP) field tests to detect concealed information regarding major terrorist crimes and other real-world crimes and (II) 5 ERP tests regarding participation in a classified counterterrorism operation. This study is a test of the brain fingerprinting scientific standards hypothesis: that a specific set of methods for event-related potential (ERP) concealed information tests (CIT) known as the brain fingerprinting scientific standards provide the sufficient conditions to produce less than 1% error rate and greater than 95% median statistical confidence for individual determinations of whether the tested information is stored in each subject’s brain. All previous published results in all laboratories are compatible with this hypothesis. We recorded P300 and P300-MERMER ERP responses to visual text stimuli of three types: targets contain known information, irrelevants contain unknown/irrelevant information, and probes contain the situation-relevant information to be tested, known only to the perpetrator and investigators. Classification CIT produced significantly better results than comparison CIT, independent of classification criteria. Classification CIT had 0% error rate; comparison CIT had 6% error rate. As in previous studies, classification-CIT median statistical confidences were approximately 99%, whereas comparison CIT statistical confidences were no better than chance for information-absent (IA) subjects (who did not know the tested information). Over half of the comparison-CIT IA determinations were invalid due to a less-than-chance computed probability of being correct. Experiment (I) results for median statistical confidence: Classification CIT, IA subjects: 98.6%; information-present (IP) subjects (who know the tested information): 99.9%; comparison CIT, IA subjects: 48.7%; IP subjects: 99.5%. Experiment (II) results (Classification CIT): error rate 0%, median statistical confidence 96.6%. Countermeasures had no effect on the classification CIT. These results, like all previous results in our laboratory and all others, support the brain fingerprinting scientific standards hypothesis and indicate that the classification CIT is a necessary condition for a reliable, accurate, and valid brainwave-based CIT. The comparison CIT, by contrast, produces high error rates and IA statistical confidences no better than chance.

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1
Some discussions of Allen and Iacono (1997) and Farwell and Donchin (1991) have erroneously misclassified indeterminates as errors, and consequently have failed to accurately represent the fact that both of these studies resulted in no false positives and no false negatives—0% error rate/100% accuracy for the BF classification CIT.
 
2
“Substantially” is precisely and numerically defined in the Supplementary Material on “Definition of Terms and Notes on Terminology.”.
 
3
To date, studies that meet the brain fingerprinting standards have produced 0% error rate. We characterize this as “less than 1%” to provide a conservative estimate and to avoid the mathematical anomalies of 0%.
 
4
In some studies the term “guilty” is used to mean “information present” and “innocent” is used to mean “information absent.” Since the brainwave-based CIT detects information, not guilt or innocence, we prefer the terms “information present” and “information absent.”
 
5
Rosenfeld and colleagues apparently conducted two studies on the “try not to think about it” countermeasure that might have contributed to the available data on that subject if they had reported their actual data with respect to detection of concealed information. According to their discussions, one study found an effect of that countermeasure on their technique and the other did not. However, since they computed but did not report statistical confidences and error rates it is impossible to determine whether their data confirm the finding by others that their method is susceptible to this countermeasure.
 
6
Here we use “greater than” and “less than” in every case to describe the relationship between the bootstrap probability and the criteria for determinations. To be more precise, by convention, in both the classification CIT and the comparison CIT, if the bootstrap probability is greater than or equal to the information-present criterion, the subject is determined as information-present. For the comparison CIT, all subjects not determined as information present are determined as information absent. For the classification CIT, if the bootstrap information-absent probability is greater than or equal to the information-absent criterion, the subject is determined to be information absent.
 
7
Note that the difference between probabilities is no longer a probability. The error-prevention buffers are non-linear metrics suitable for ordinal comparisons only.
 
8
Some totals do not add up to exactly 100% due to rounding error.
 
9
To date, studies that meet the brain fingerprinting standards have produced 0% error rate. We characterize this as “less than 1%” to provide a conservative estimate and to avoid the mathematical anomalies of 0%.
 
10
Some researchers include the entire epoch after 900 ms for the purpose of locating the negative peak. With that method, the difference between the amplitude of the probe response and the amplitude of the irrelevant response would have been even larger. The statistical result would have been the same, as the statistical confidence was already 99.9%.
 
11
We use “expected value” in the strict statistical definition of the term.
 
12
To facilitate statistical analysis, we have re-numbered the Brain Fingerprinting Scientific Standards, while retaining the original wording of previous publications. Standards 1 and 2 have been combined, 3 – 14 become 2 – 13, 15a becomes 14, and 15b becomes 15. Part (b) of former Standard 4 is moved to new Standard 4 (former Standard 5). 16 – 20 remain the same.
 
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Metadaten
Titel
Brain fingerprinting field study on major, terrorist crimes supports the brain fingerprinting scientific standards hypothesis: classification concealed information test with P300 and P300-MERMER succeeds; comparison CIT fails
verfasst von
Lawrence A. Farwell
Graham M. Richardson
Publikationsdatum
29.03.2022
Verlag
Springer Netherlands
Erschienen in
Cognitive Neurodynamics / Ausgabe 1/2023
Print ISSN: 1871-4080
Elektronische ISSN: 1871-4099
DOI
https://doi.org/10.1007/s11571-022-09795-1

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