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The rst and second accounts overlapped for a few months, as did the second and third. During the last 14 months of the fraud, Trina repaid invoices totaling $925,927 using cashier s checks mainly because of the many questions she received during credit meetings when Doug took over her accounts. She could not keep telling her manager that checks were getting lost in the mail. Too many wire transfers had hit her personal bank accounts, and Trina could not keep up with hiding them. She felt that she had to give some of the money back or risk being discovered. We reviewed the repayments she made to ensure no other victim clients were missed. The remaining funds in Trina s bank accounts were frozen and Corydon got back $360,000 from them. The DA s of ce interviewed Rhonda. Her story was that Trina had told her she owned several oil rigs (handed down from her family) and that Trina wanted to help Rhonda build a house of worship. Rhonda thought it was a dream come true. She con rmed that the church was being built but there was no more money left in the church s bank accounts. After the DA informed Rhonda that the money had in fact been taken from Corydon, she transferred ownership of her Lexus to the company. Rhonda was not prosecuted due to a lack of direct evidence connecting her to the fraud, and she had left Corydon before the scheme was discovered. The DA offered Trina a reduced sentence to disclose Rhonda s involvement but she stuck to her story that Rhonda had nothing to do with the fraud. However, we believed that Rhonda had to know about the fraud because:

Figure 7.5 Height error in test1 (RTK-RRF)

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for the suspect, such as being interviewed more often, having to spend more time in police custody, not being able to convince family members, friends, and colleagues of being innocent, etc. Third, due to the lack of standardisation of the CQT, much depends on the skills of individual examiners. Even CQT proponents acknowledge that many examiners lack appropriate skills. Introducing the CQT thus runs the risk of many tests being improperly or poorly conducted due to the incompetence of examiners. The CQT is also used in employment and pre-employment screening and, increasingly, with sex offenders. Using the CQT in such settings is even more problematic than in criminal investigations. The main problem is that there is often no speci c incident about which the examiner can formulate relevant questions for the test. Relevant questions are therefore ambiguous, which makes the test outcomes less accurate. Proponents argue that polygraph examinations in these situations may elicit admissions or work as a deterrent. However, one cannot judge the reliability of these admissions as long as the ground truth in these cases is unknown. Moreover, one wonders for how long a test with obvious limitations can work as a deterrent

This is a lot of information that relates directly to how consistently the investment manager manages different accounts within a composite. The gure is derived simply from subtracting the return of the account with the lowest return over the period (annually in this case) from the return of the account with the highest return for the same period. In other words, the composite dispersion number calculates the range of returns

Using the de nition of Rj (x) and changing variables in the integral in (8.29), one gets for Rj (x) the equivalent: Kj x 2j 4 exp 1 2 x2 . 2 3 2 (8.48)

The Exposure Explanation The idea that liars look away or show other behaviours associated with nervousness is prominent in the popular media. Virtually all articles that I read about deception in the popular media express this view in some shape or form. Thus, in case people have not come to the conclusion themselves that liars act more nervously than truth tellers, those articles will put this notion in their head. It is not just the popular media that promotes this idea. Police man uals also do. Par Anders Granhag and myself reviewed a large number of police interrogation manuals (Vrij & Granhag, 2007). Although such manuals typically contain small warnings about the unreliability of cues to deception, these are easily lost in the subsequent detailed and enthusiastic descriptions of how speech and behaviour differs between truth tellers and liars (see also Moston, 1992). Table 5.3 gives an overview of the nonverbal cues these manuals suggest looking for.

There is a space between jar and net and not the line break that you see in the preceding code. You should type your command in all on a single line. You have specified that you are extracting a particular file and that you want verbose output. Of course, UNIX users should reverse the direction of the slashes and adjust the file location of jini ext.jar to agree with their installation. You should see the following response:

Table A.2. df 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 40 60 120

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