“Time for Some Traffic Problems”: Enhancing E-Discovery and Big Data Processing Tools with Linguistic Methods for Deception Detection
Erin Smith Crabb · The journal of digital forensics, security and law · 2014
Linguistic deception theory provides methods to discover potentially deceptive texts to make them accessible to clerical review. This paper proposes the integration of these linguistic methods with traditional e-discovery techniques to identify deceptive texts within a given author’s larger body of written work, such as their sent email box. First, a set of linguistic features associated with deception are identified and a prototype classifier is constructed to analyze texts and describe the features’ distributions, while avoiding topic-specific features to improve recall of relevant documents. The tool is then applied to a portion of the Enron Email Dataset to illustrate how these strategies identify records, providing an example of its advantages and capability to stratify the large data set at hand.