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134 Deception at Work

Symptoms of deception          Examples                                                 Significance
CONSCIOUS, unconscious or                                                               10 = High
both                                                                                    0 = Low

Allocation of blame

Blaming others                 The white collar fraudster will not usually blame        7
                               someone else for his dishonesty. For example,
                               when asked the question, ‘Who do you think is
                               responsible?’ he will not name anyone

Anonymous blame                ‘The company just wants to get rid of me’
                               ‘I am always the scapegoat’

Clearing himself               When asked the question ‘Who can you clear of            8
                               this?’ he will not usually name himself first. An
                               innocent person is more likely to do so

Failure to deny (see content)

                               Failure and pseudo denials (see page [xref])             10

Rationalization (may also be conscious)

Generally                      ‘Anyone would do the same’                               5
Specific issue                  ‘I don’t see what the problem is’
Internalizes                   Tends to believe everyone is dishonest
Admissions without guilt       ‘I may have done it, but it wasn’t intentional’
Honesty                        ‘OK just say I did it’

Self-deception

Failure to accept the facts    ‘That document proves nothing’                           8
Failure to appreciate the      ‘He would say that, wouldn’t he?’
consequences                   ‘I know I am stupid, but …’
Self-deprecation               ‘The Sales Director [speaking about himself] is totally
Projection                     innocent, I can tell you that’
Unwillingness to touch         ‘I wish I was dead’
incriminating evidence         ‘Why don’t I just kill myself right now’
The false death wish (usually
sarcastic or unemotional)

Admits having considered the act in question

                               Will explain how he would have committed the             10
                               act in question. An innocent person will rarely
                               become involved in such a discussion. The
                               explanation given may be obviously misleading
                               or childish. However, sometimes the liar will give
                               away facts known only to the perpetrator

REFERENCE TO HIS MENTAL        ‘I know in my own mind’                                  8
STATE                          ‘I would be bloody crazy to have done that’

Reference to proof             Will tend to underestimate the significance               10
                               ‘You have no proof of that’
                               ‘Show me the evidence and I will believe you’
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